---
title: "NTL (BCM PLAN) PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05ab8d5b-1f84-51d9-8a10-d579c64dc3b6
json: https://whiteintel.dev/api/public/dossier/05ab8d5b-1f84-51d9-8a10-d579c64dc3b6
identifier: oo:GB-COH-04342230
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NTL (BCM PLAN) PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04342230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05ab8d5b-1f84-51d9-8a10-d579c64dc3b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05ab8d5b-1f84-51d9-8a10-d579c64dc3b6  

## Ownership & control

### Owners / controllers

- **VMED O2 UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9caf8734-606d-52dd-b9f6-e8c39e36679f
- **VMED O2 UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/374edcf0-8d52-52a6-b8db-8e95913d06e1
- **LIBERTY GLOBAL EUROPE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f8bbb8b-49c0-5464-a256-39c40cea5bbb
- **VMED O2 UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9caf8734-606d-52dd-b9f6-e8c39e36679f
- **LIBERTY GLOBAL EUROPE 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f8bbb8b-49c0-5464-a256-39c40cea5bbb
- **VMED O2 UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/374edcf0-8d52-52a6-b8db-8e95913d06e1

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04342230`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-18
- **Registered office:** 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- **SIC:** 99999

### Officers

- [VMED O2 SECRETARIES LIMITED](https://whiteintel.dev/entity/fdec17a5-5fca-5be7-87e6-63dc5038bca5) — corporate secretary · appointed 2021-11-01
- BOYLE, Julia Louise — director · British · appointed 2021-10-01
- HARDMAN, Mark David — director · British · appointed 2021-10-01
- JAMES, Gillian Elizabeth — secretary · British · appointed 2001-12-18 · resigned 2021-11-01
- LUBASCH, Richard Joel — secretary · British · appointed 2002-02-20 · resigned 2002-05-03
- MACKENZIE, Robert Mario — secretary · British · appointed 2001-12-18 · resigned 2011-09-16
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-12-18 · resigned 2001-12-18
- BEATTIE, Dominic James Macpherson — director · British · appointed 2011-10-31 · resigned 2015-09-14
- CARTER, Stephen Andrew — director · British · appointed 2001-12-18 · resigned 2002-02-20
- CASTELL, William Thomas — director · British · appointed 2019-09-09 · resigned 2020-03-09
- DUNN, Robert Dominic — director · British · appointed 2015-09-14 · resigned 2019-09-09
- GALE, Robert Charles — director · British · appointed 2004-03-24 · resigned 2004-05-24
- GREGG, John Francis — director · American · appointed 2002-02-20 · resigned 2003-01-10
- HIFZI, Mine Ozkan — director · British · appointed 2014-03-31 · resigned 2021-11-01
- HOLMAN, Robert John — director · British · appointed 2005-10-17 · resigned 2006-05-31
- HYNES, Rachael Marie — director · British · appointed 2004-05-24 · resigned 2004-07-05
- KNAPP, James Barclay — director · Us Citizen · appointed 2002-02-20 · resigned 2003-10-01
- MACKENZIE, Robert Mario — director · British · appointed 2003-01-10 · resigned 2011-09-16
- MACKENZIE, Robert Mario — director · British · appointed 2001-12-18 · resigned 2002-02-20
- MCNEIL, Roderick Gregor — director · British · appointed 2020-03-09 · resigned 2021-10-01

### Beneficial owners (Persons with Significant Control)

- [Vmed O2 Uk Holdings Limited](https://whiteintel.dev/entity/374edcf0-8d52-52a6-b8db-8e95913d06e1) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-12
- [Vmed O2 Uk Limited](https://whiteintel.dev/entity/9caf8734-606d-52dd-b9f6-e8c39e36679f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-12
- [Liberty Global Europe 2 Limited](https://whiteintel.dev/entity/6f8bbb8b-49c0-5464-a256-39c40cea5bbb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-02-26

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04342230
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04342230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NTL (BCM PLAN) PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/05ab8d5b-1f84-51d9-8a10-d579c64dc3b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/05ab8d5b-1f84-51d9-8a10-d579c64dc3b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._