---
title: "VIRGIN MEDIA SECURED FINANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/825ac912-84ce-536f-bd7b-7fa1cb5f8044
json: https://whiteintel.dev/api/public/dossier/825ac912-84ce-536f-bd7b-7fa1cb5f8044
identifier: oo:GB-COH-07108352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRGIN MEDIA SECURED FINANCE PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07108352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/825ac912-84ce-536f-bd7b-7fa1cb5f8044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/825ac912-84ce-536f-bd7b-7fa1cb5f8044  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VIRGIN MEDIA SECURED FINANCE PLC** — GLEIF · `lei:213800X3RLP4NOTPY579` — https://whiteintel.dev/entity/c2179c4f-3eeb-54e3-893b-c4d9417c0a84

## Ownership & control

### Owners / controllers

- **VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fccead81-9d40-5370-8675-0379e9f5795b
- **Virgin Media Investment Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afd268a3-a4e6-450a-9c5f-8ee12f2e8d57

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

A **50-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:** `07108352`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2009-12-18
- **Registered office:** 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- **SIC:** 82990

### Officers

- AZIBA, Vivienne — 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 · appointed 2009-12-18 · resigned 2021-11-01
- CASTELL, William Thomas — director · British · appointed 2019-09-09 · resigned 2020-03-09
- DUNN, Robert Dominic — director · British · appointed 2013-11-29 · resigned 2019-09-09
- GALE, Robert Charles — director · British · appointed 2009-12-18 · resigned 2013-11-29
- HIFZI, Mine Ozkan — director · British · appointed 2014-03-31 · resigned 2021-11-01
- MACKENZIE, Robert Mario — director · British · appointed 2009-12-18 · resigned 2011-09-16
- MCNEIL, Roderick Gregor — director · British · appointed 2020-03-09 · resigned 2021-10-01
- MILNER, Luke — director · British · appointed 2021-03-01 · resigned 2021-08-31
- MURRAY, Andrea Clare — director · British · appointed 2019-07-18 · resigned 2019-08-05
- PASCU, Severina-Pompilia — director · Romanian · appointed 2020-03-03 · resigned 2020-11-16
- TILLBROOK, Joanne Christine — director · British · appointed 2011-09-16 · resigned 2012-12-31
- TILLBROOK, Joanne Christine — director · British · appointed 2011-09-16 · resigned 2011-09-16
- WITHERS, Caroline Bernadette Elizabeth — director · British · appointed 2020-04-23 · resigned 2021-10-01
- WITHERS, Caroline Bernadette Elizabeth — director · British · appointed 2012-12-31 · resigned 2014-03-31

### Beneficial owners (Persons with Significant Control)

- [Virgin Media Investment Holdings Limited](https://whiteintel.dev/entity/afd268a3-a4e6-450a-9c5f-8ee12f2e8d57) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## 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/07108352
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07108352

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VIRGIN MEDIA SECURED FINANCE PLC** — https://whiteintel.dev/entity/825ac912-84ce-536f-bd7b-7fa1cb5f8044 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGIN MEDIA SECURED FINANCE PLC**. Human view: https://whiteintel.dev/entity/825ac912-84ce-536f-bd7b-7fa1cb5f8044 · Structured JSON: https://whiteintel.dev/api/public/dossier/825ac912-84ce-536f-bd7b-7fa1cb5f8044._

_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"._