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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Castell, William Thomas
    Acting Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 5
    Bryan, Danny Frank
    Director born in March 1949
    Individual (44 offsprings)
    Officer
    1995-01-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Sonn, Barbara
    Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 8
    Heath, Alexander George Tristram
    Company Director born in March 1965
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 1996-05-21
    OF - Director → CIF 0
  • 9
    Stewart, George Young
    Cable Television Executive born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 10
    Langham, Bruce Douglas
    Managing Director born in April 1947
    Individual (16 offsprings)
    Officer
    1993-04-28 ~ 1996-05-21
    OF - Director → CIF 0
  • 11
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 13
    Stiby, Robert Andrew
    Publisher born in May 1937
    Individual (37 offsprings)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 14
    Davidson, Stephen James
    Director born in July 1955
    Individual (99 offsprings)
    Officer
    1993-04-28 ~ 1998-04-24
    OF - Director → CIF 0
  • 15
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 18
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 19
    Weatherill, The Lord, Rt Hon
    Retired Member Of Parliament born in November 1920
    Individual (3 offsprings)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 20
    Mccarren, John Oliver
    Managing Director born in July 1954
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 1995-10-17
    OF - Director → CIF 0
  • 21
    Broadest, Guy David
    Accountant born in March 1954
    Individual (37 offsprings)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
    Broadest, Guy David
    Individual (37 offsprings)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 22
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 23
    Carleton, Lawrence James
    Cable Television Executive born in June 1936
    Individual (30 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 25
    Bryan, Paul Elmore Oliver, Sir
    Company Director born in August 1913
    Individual (6 offsprings)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 26
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 27
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (89 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 28
    Michels, Alan
    Managing Director born in March 1950
    Individual (63 offsprings)
    Officer
    1994-02-08 ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-29 ~ 2000-08-18
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (266 offsprings)
    Officer
    1994-08-01 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 30
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual (58 offsprings)
    Officer
    1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 32
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Saunders, Peter Anthony Arthur
    Managing Director born in September 1941
    Individual (6 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 34
    Bryson, Gary Spath
    Company Director born in November 1943
    Individual (27 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    THESEUS NO.1 LIMITED
    THESEUS NO. 1 LIMITED 02994027 02994061
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 37
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 312 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 38
    THESEUS NO.2 LIMITED
    THESEUS NO. 2 LIMITED 02994061 02994027
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED

Period: 1996-07-01 ~ 2020-05-04
Company number: 01697437
Registered names
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED
    Info
    UNITED ARTISTS COMMUNICATIONS (LONDON SOUTH) LIMITED - 1996-07-01
    UNITED CABLE TELEVISION (LONDON SOUTH) PLC - 1996-07-01
    CROYDON CABLE TELEVISION PLC - 1996-07-01
    CROYDON CABLE TELEVISION LIMITED - 1996-07-01
    Registered number 01697437
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1983-02-07 and dissolved on 2020-05-04 (37 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED
    S
    Registered number 1697437
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRYSTALVISION PRODUCTIONS LIMITED
    - now 01947225
    ALSBYRIDGE LIMITED - 1985-12-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.