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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
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 2007-02-08
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Barr-smith, Adrian
    Solicitor born in January 1952
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Minta, Anthony John
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
    Minta, Anthony John
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Secretary → CIF 0
  • 4
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 5
    Blumenthal, George
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1995-07-21
    OF - Director → CIF 0
  • 6
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Lubasch, Richard Joel
    Company Director
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1995-07-21
    OF - Director → CIF 0
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 11
    Pegella, Maurice Vondy
    Group Director Of Fi born in July 1946
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1996-06-18
    OF - Director → CIF 0
  • 12
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2004-01-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 13
    Carter, Stephen Andrew
    Chief Operations Officer born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 14
    Booth, Ralph Harman
    Company President born in November 1953
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
  • 15
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 17
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 18
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 19
    Knapp, Barclay
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-15 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Heidary, Hamid Reza
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Jain, Dinesh
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 25
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 27
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 28
    Carr, George
    Managing Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
    icon of calendar 1995-07-21 ~ 1996-06-05
    OF - Director → CIF 0
  • 29
    Pym, Francis Leslie, The Rt Hon Lord
    Company Director born in March 1922
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
  • 30
    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
  • 31
    Goad, Robert Timothy
    Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
  • 32
    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
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 33
    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
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 34
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

CABLETEL HERTS AND BEDS LIMITED

Previous names
SHOEWEAR LIMITED - 1984-10-05
CABLEVISION BEDFORDSHIRE LIMITED - 1994-08-09
CABLETEL BEDFORDSHIRE LIMITED - 1997-03-01
Standard Industrial Classification
99999 - Dormant Company
  • CABLETEL HERTS AND BEDS LIMITED
    Info
    SHOEWEAR LIMITED - 1984-10-05
    CABLEVISION BEDFORDSHIRE LIMITED - 1984-10-05
    CABLETEL BEDFORDSHIRE LIMITED - 1984-10-05
    Registered number 01785533
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1984-01-24 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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