Virgin Media 2009 Annual Report Download - page 8

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25FEB201011134935
Corporate Structure and Governance
The following chart shows the corporate structure of Virgin Media through which our primary
operations are conducted. This is a condensed chart and it does not show all of our operating and
other intermediate companies.
Virgin Media Inc. (1)(2)
Intermediate Holding Companies (3)
Virgin Media Finance PLC (4)
Virgin Media Investment Holdings
Limited (5)
Virgin Media Investments
Limited
Virgin Media
Limited (7)
Subsidiaries
Virgin Mobile Holdings
(UK) Limited (8)
Subsidiaries
Telewest UK
Limited
Subsidiaries
Virgin Media Secured
Finance PLC (6)
(1) Virgin Media Inc. indirectly owns other non-material subsidiaries, which are not included in this chart.
(2) Issuer of our convertible senior notes.
(3) The entities which we refer to as the intermediate holding companies are Virgin Media Group LLC, Virgin Media Holdings
Inc., Virgin Media (UK) Group, Inc. and Virgin Media Communications Limited.
(4) Issuer of our unsecured senior notes.
(5) Virgin Media Investment Holdings Limited is the principal borrower under our senior credit facility. Substantially all of the
assets of Virgin Media Investment Holdings Limited and its subsidiaries secure our senior credit facility and senior secured
notes.
(6) Issuer of our senior secured notes.
(7) Virgin Media Limited is one of our principal operating companies, although significant portions of our operations are
conducted though its subsidiaries.
(8) Virgin Mobile Holdings (UK) Limited was acquired by us pursuant to a U.K. Scheme of Arrangement under Section 425 of
the Companies Act on July 4, 2006.
6