1
Solicitor born in May 1977
Individual (1 offspring)
Officer
2019-07-18 ~ 2019-08-05 OF - Director → CIF 0
2
Chief Operating Officer born in July 1970
Individual
Officer
2013-11-22 ~ 2015-01-31 OF - Director → CIF 0
3
Sales Director born in April 1952
Individual (1 offspring)
Officer
~ 1998-03-01 OF - Director → CIF 0
4
Operations Director born in August 1951
Individual (6 offsprings)
Officer
~ 1998-03-01 OF - Director → CIF 0
5
Chief Operating Officer born in March 1968
Individual (8 offsprings)
Officer
2019-06-14 ~ 2025-08-01 OF - Director → CIF 0
6
Managing Director born in March 1954
Individual (4 offsprings)
Officer
~ 1998-03-01 OF - Director → CIF 0
7
Ce born in May 1942
Individual
Officer
1998-09-03 ~ 1999-03-16 OF - Director → CIF 0
8
Director born in March 1960
Individual (1 offspring)
Officer
1998-08-03 ~ 1998-12-31 OF - Director → CIF 0
9
Company Director born in February 1975
Individual (1 offspring)
Officer
2021-10-01 ~ 2025-07-24 OF - Director → CIF 0
10
Individual
Officer
1997-03-12 ~ 2000-08-01 OF - Secretary → CIF 0
11
Solicitor born in March 1962
Individual (62 offsprings)
Officer
1998-09-03 ~ 2000-08-18 OF - Director → CIF 0
12
Chief Financial Officer born in August 1966
Individual (216 offsprings)
Officer
2013-06-07 ~ 2019-09-09 OF - Director → CIF 0
13
Company Director born in July 1948
Individual (4 offsprings)
Officer
1996-01-02 ~ 1998-06-30 OF - Director → CIF 0
14
Lawyer born in April 1972
Individual (7 offsprings)
Officer
2022-04-29 ~ 2025-08-01 OF - Director → CIF 0
15
Deputy Chief Financial Officer born in November 1970
Individual (97 offsprings)
Officer
2020-03-09 ~ 2021-10-01 OF - Director → CIF 0
16
Chief Executive born in July 1956
Individual (1 offspring)
Officer
1998-11-23 ~ 2000-04-19 OF - Director → CIF 0
17
Managing Director born in June 1951
Individual
Officer
1998-09-03 ~ 2004-02-18 OF - Director → CIF 0
18
Individual (45 offsprings)
Officer
2000-08-01 ~ 2006-07-17 OF - Secretary → CIF 0
19
Chief Customer, Technology And Networks Officer born in October 1963
Individual
Officer
2015-02-01 ~ 2017-03-01 OF - Director → CIF 0
20
Solicitor born in October 1961
Individual (5 offsprings)
Officer
2010-04-30 ~ 2011-09-16 OF - Director → CIF 0
21
Finance Director born in January 1965
Individual (28 offsprings)
Officer
2004-02-18 ~ 2006-09-12 OF - Director → CIF 0
22
Individual
Officer
~ 1994-03-09 OF - Secretary → CIF 0
23
Chartered Accountant born in February 1959
Individual (2 offsprings)
Officer
1994-08-08 ~ 1998-05-08 OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1994-08-08 ~ 1997-03-12 OF - Secretary → CIF 0
24
Solicitor born in September 1971
Individual (86 offsprings)
Officer
2021-10-01 ~ 2022-04-29 OF - Director → CIF 0
25
Individual (241 offsprings)
Officer
2010-04-30 ~ 2021-11-01 OF - Secretary → CIF 0
26
Individual
Officer
1994-03-10 ~ 1994-08-08 OF - Secretary → CIF 0
27
Solicitor born in April 1960
Individual (4 offsprings)
Officer
2000-08-18 ~ 2006-03-03 OF - Director → CIF 0
28
Solicitor born in May 1966
Individual (243 offsprings)
Officer
2014-03-31 ~ 2021-11-01 OF - Director → CIF 0
29
Deputy Ceo & Chief Financial Officer born in October 1972
Individual
Officer
2020-03-03 ~ 2020-11-16 OF - Director → CIF 0
30
Director born in January 1932
Individual
Officer
2004-02-18 ~ 2006-09-12 OF - Director → CIF 0
31
Accountant born in April 1975
Individual (92 offsprings)
Officer
2021-10-01 ~ 2022-04-29 OF - Director → CIF 0
32
Company Director born in November 1949
Individual (5 offsprings)
Officer
1997-03-12 ~ 1998-09-03 OF - Director → CIF 0
33
Accountant born in April 1960
Individual (53 offsprings)
Officer
2010-04-30 ~ 2013-11-29 OF - Director → CIF 0
34
Finance Director born in October 1982
Individual (2 offsprings)
Officer
2021-03-01 ~ 2021-08-31 OF - Director → CIF 0
35
Chief Executive Officer born in May 1955
Individual (1 offspring)
Officer
2013-06-07 ~ 2019-06-11 OF - Director → CIF 0
36
Chief Financial Officer born in September 1978
Individual (13 offsprings)
Officer
2019-09-09 ~ 2020-03-09 OF - Director → CIF 0
37
Chartered Accountant born in April 1962
Individual (9 offsprings)
Officer
1997-03-12 ~ 1998-09-03 OF - Director → CIF 0
38
Marketing Director born in December 1947
Individual (1 offspring)
Officer
~ 1993-06-01 OF - Director → CIF 0
39
Company Director born in December 1933
Individual
Officer
1997-03-12 ~ 1998-09-03 OF - Director → CIF 0
40
Solicitor born in July 1970
Individual (37 offsprings)
Officer
2011-09-16 ~ 2011-09-16 OF - Director → CIF 0
2011-09-16 ~ 2012-12-31 OF - Director → CIF 0
41
Managing Director born in June 1963
Individual
Officer
2019-01-28 ~ 2021-08-31 OF - Director → CIF 0
42
Solicitor born in April 1980
Individual (26 offsprings)
Officer
2012-12-31 ~ 2014-03-31 OF - Director → CIF 0
2020-04-23 ~ 2021-10-01 OF - Director → CIF 0
43
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
500, Brook Drive, Reading, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2025-07-28 ~ 2025-08-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
44
DATEITEM LIMITED - 1993-12-01
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
NTL SECRETARIES LIMITED - 2007-02-16
CABLETEL LIMITED - 2004-09-30
160 Great Portland Street, LondonActive Corporate (4 parents)
Officer
2006-09-12 ~ 2010-04-30
PE - Director → CIF 0
2006-07-17 ~ 2010-04-30
PE - Secretary → CIF 0
45
Media House, Bartley Wood Business Park, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-11-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
46
160 Great Portland Street, LondonCorporate
Officer
2006-09-12 ~ 2010-04-30
PE - Director → CIF 0
47
VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
500, Brook Drive, Reading, United KingdomActive Corporate (6 parents, 13 offsprings)
Person with significant control
2018-11-30 ~ 2025-07-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0