- Sources fused
- 2
- Ownership hops held
- 50
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
VIRGIN MEDIA SECURED FINANCE PLC
VIRGIN MEDIA SECURED FINANCE PLC — active UK company, incorporated 2009 (oo:GB-COH-07108352). Offshore exposure upstream, UBO chain traced 50 hops, 2 owners,…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-12-18
- Legal form
- plc
- Activity
- 82990
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VIRGIN MEDIA SECURED FINANCE PLC
None in current sources.
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VIRGIN MEDIA SECURED FINANCE PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07108352
- Status
- active
- Type
- plc
- Incorporated
- 2009-12-18
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- SIC
- 82990
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-01-01
- Outstanding charges
- 26
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AZIBA, Vivienne
- secretary · appointed 2021-11-01 · Companies House
- BOYLE, Julia Louise
- director · British · appointed 2021-10-01 · Companies House
- HARDMAN, Mark David
- director · British · appointed 2021-10-01 · Companies House
- Virgin Media Investment Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- VIRGIN MEDIA FINANCE PLCbeneficial owner
- VMED O2 UK HOLDCO 5 LIMITEDbeneficial owner
- VIRGIN MEDIA SFA FINANCE LIMITEDbeneficial owner
- CASTELL, William Thomas
- director · British · appointed 2019-09-09 · resigned · Companies House
- DUNN, Robert Dominic
- director · British · appointed 2013-11-29 · resigned · Companies House
- GALE, Robert Charles
- director · British · appointed 2009-12-18 · resigned · Companies House
- HIFZI, Mine Ozkan
- director · British · appointed 2014-03-31 · resigned · Companies House
- JAMES, Gillian Elizabeth
- secretary · appointed 2009-12-18 · resigned · Companies House
- MACKENZIE, Robert Mario
- director · British · appointed 2009-12-18 · resigned · Companies House
- MCNEIL, Roderick Gregor
- director · British · appointed 2020-03-09 · resigned · Companies House
- MILNER, Luke
- director · British · appointed 2021-03-01 · resigned · Companies House
- MURRAY, Andrea Clare
- director · British · appointed 2019-07-18 · resigned · Companies House
- PASCU, Severina-Pompilia
- director · Romanian · appointed 2020-03-03 · resigned · Companies House
- TILLBROOK, Joanne Christine
- director · British · appointed 2011-09-16 · resigned · Companies House
- WITHERS, Caroline Bernadette Elizabeth
- director · British · appointed 2020-04-23 · resigned · Companies House
- director · British · appointed 2012-12-31 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VIRGIN MEDIA SECURED FINANCE PLC?
- What is VIRGIN MEDIA SECURED FINANCE PLC's risk level?
- Where does VIRGIN MEDIA SECURED FINANCE PLC appear across sources?