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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
Active 4
  • 1
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    TELEWEST UK LIMITED - 2016-08-12
    icon of addressMedia House, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ dissolved
    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
Ceased 30
  • 1
    Neary, Christopher John
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 3
    Laver, John Michael
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Secretary → CIF 0
  • 4
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 5
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 6
    Whitney, Raymond William, Sir
    Member Of Parliament born in November 1930
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 8
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 9
    Noblet, Marc Marie Bruno
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Potter, Ernest Frank
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Penrose, Sarah
    Human Resources Director born in May 1958
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 16
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 17
    Delahunty, Joseph John
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
  • 18
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Castell, William Thomas
    Acting Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 21
    Schaeffer, Thomas Rebadow
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 1998-09-03
    OF - Director → CIF 0
  • 23
    Johnson, Edward Neil
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1996-02-01
    OF - Director → CIF 0
  • 24
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1998-09-03
    OF - Director → CIF 0
  • 25
    Hindley, Alan
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 26
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 29
    CABLE CORPORATION LIMITED(THE) - now
    CHADBRACE LIMITED - 1986-12-09
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 30
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

WINDSOR TELEVISION LIMITED

Previous name
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
    icon of address1 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 company status is Dissolved.
    CIF 0
  • WINDSOR TELEVISION LIMITED
    S
    Registered number 1745542
    icon of addressMedia 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
Active 1
  • icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.