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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 34
  • 1
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 3
    Whitney, Raymond William, Sir
    Member Of Parliament born in November 1930
    Individual (4 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Johnson, Edward Neil
    Managing Director born in May 1946
    Individual (12 offsprings)
    Officer
    1993-12-16 ~ 1996-02-01
    OF - Director → CIF 0
  • 8
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual (30 offsprings)
    Officer
    1993-04-28 ~ 1998-09-03
    OF - Director → CIF 0
  • 10
    Schaeffer, Thomas Rebadow
    Managing Director born in July 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 12
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 13
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 16
    Neary, Christopher John
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Hindley, Alan
    Director born in May 1938
    Individual (15 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 18
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    ~ 2000-08-01
    OF - Secretary → CIF 0
  • 21
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1996-01-26 ~ 1998-09-03
    OF - Director → CIF 0
  • 22
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 23
    Potter, Ernest Frank
    Company Director born in April 1923
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Burns, Clive
    Individual (263 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 25
    Noblet, Marc Marie Bruno
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    ~ 1996-10-28
    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
    Delahunty, Joseph John
    Company Director born in September 1935
    Individual (7 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 28
    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
  • 29
    Penrose, Sarah
    Human Resources Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 30
    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
  • 31
    GENERAL CABLE LIMITED
    - now 04925679
    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
  • 32
    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
  • 33
    THE CABLE CORPORATION LIMITED
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321
    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
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 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
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 company status 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.