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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 36
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Potter, Ernest Frank
    Company Director born in April 1923
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual (30 offsprings)
    Officer
    1993-04-28 ~ 1998-09-03
    OF - Director → CIF 0
  • 4
    Johnson, Edward Neil
    Managing Director born in May 1946
    Individual (12 offsprings)
    Officer
    1993-12-16 ~ 1996-02-01
    OF - Director → CIF 0
  • 5
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Neary, Christopher John
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (202 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Solicitor born in April 1971
    Individual (17 offsprings)
    Officer
    2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Delahunty, Joseph John
    Company Director born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-12-06
    OF - Director → CIF 0
  • 10
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2019-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (137 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Whitney, Raymond William, Sir
    Member Of Parliament born in November 1930
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 16
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-07-09 ~ now
    IP - (Case 1) practitioner → 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
    Noblet, Marc Marie Bruno
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 20
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-08-01
    OF - Secretary → CIF 0
  • 21
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 22
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 23
    Penrose, Sarah
    Human Resources Director born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-05-21
    OF - Director → CIF 0
  • 24
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 25
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 27
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 28
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 29
    Schaeffer, Thomas Rebadow
    Managing Director born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (122 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 31
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (126 offsprings)
    Officer
    1996-01-26 ~ 1998-09-03
    OF - Director → CIF 0
  • 32
    Hindley, Alan
    Director born in May 1938
    Individual (17 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-11-01
    OF - Director → CIF 0
  • 33
    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, 353 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 34
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12
    Media House, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2018-07-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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, 344 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 36
    CABLE CORPORATION LIMITED(THE) - now 02075227
    CHADBRACE LIMITED - 1986-12-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINDSOR TELEVISION LIMITED

Period: 1983-10-19 ~ 2020-05-12
Company number: 01745542
Registered names
WINDSOR TELEVISION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-12
INVICTAGEM LIMITED - 1983-10-19
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • WINDSOR TELEVISION LIMITED
    Info
    INVICTAGEM LIMITED - 1983-10-19
    Registered number 01745542
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1983-08-11 and dissolved on 2020-05-12 (36 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • WINDSOR TELEVISION LIMITED
    S
    Registered number 1745542
    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
    W TELEVISION LEASING LIMITED
    07984439
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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