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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Gowen, Wayne Lyle
    Md/Telecomuniations born in October 1946
    Individual (13 offsprings)
    Officer
    1994-09-22 ~ 1995-09-28
    OF - Director → CIF 0
  • 2
    Wynn, Mark
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    1998-10-29 ~ 1999-05-18
    OF - Director → CIF 0
  • 3
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Johnson, Edward Neil
    Managing Director born in May 1946
    Individual (12 offsprings)
    Officer
    1996-01-25 ~ 1998-09-09
    OF - Director → CIF 0
  • 5
    Crown, Cliff
    Individual (9 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-04-07
    OF - Secretary → CIF 0
  • 6
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Davidson, Stephen James
    Executive V-P & Chief Financia born in July 1955
    Individual (99 offsprings)
    Officer
    1994-01-27 ~ 1997-05-12
    OF - Director → CIF 0
  • 9
    Knapp, Barclay
    Company Director born in January 1957
    Individual (145 offsprings)
    Officer
    1998-10-29 ~ 1999-11-23
    OF - Director → CIF 0
  • 10
    Grace, Anthony Liam
    Chartered Accountant born in April 1961
    Individual (56 offsprings)
    Officer
    1999-07-07 ~ 2000-01-20
    OF - Director → CIF 0
  • 11
    Bryson, Gary Spath
    Cable Television Executive born in November 1943
    Individual (27 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Nathan, Jerrold Samuel
    Company Director born in April 1931
    Individual (6 offsprings)
    Officer
    (before 1992-12-14) ~ 1997-02-07
    OF - Director → CIF 0
  • 14
    Rexroth, Lynn Charles
    Sen Vp Telecommunications born in February 1939
    Individual (58 offsprings)
    Officer
    1994-01-20 ~ 1994-01-26
    OF - Director → CIF 0
  • 15
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Brodsky, Julian A
    Vice Chairman born in July 1933
    Individual (9 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-02-19
    OF - Director → CIF 0
  • 17
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 19
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1999-11-29 ~ 2000-08-18
    OF - Director → CIF 0
  • 20
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    Watson, John Howard
    Networks Director born in March 1963
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2000-01-20
    OF - Director → CIF 0
  • 22
    Clasen, Robert Burke
    Cable Television Executive born in October 1944
    Individual (6 offsprings)
    Officer
    1993-02-19 ~ 1994-06-28
    OF - Director → CIF 0
  • 23
    Smyth, David Anthony
    Finance Director born in October 1951
    Individual (14 offsprings)
    Officer
    1993-11-18 ~ 1998-09-09
    OF - Director → CIF 0
    Smyth, David Anthony
    Company Secretary
    Individual (14 offsprings)
    Officer
    1994-12-15 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 24
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1998-10-29 ~ 1999-11-17
    OF - Director → CIF 0
  • 25
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 26
    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
  • 27
    Lawley, Ronald Edward
    Company Director born in September 1949
    Individual (19 offsprings)
    Officer
    1996-04-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 28
    Gee, Malcolm John
    Chartered Accountant born in September 1937
    Individual (9 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-10-31
    OF - Director → CIF 0
    Gee, Malcolm John
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-12-15 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 29
    Laver, John Michael
    Company Secretary
    Individual (136 offsprings)
    Officer
    2000-01-31 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 30
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 31
    Hubbard, Rosaleen Patricia Conway
    Solicitor born in June 1961
    Individual (7 offsprings)
    Officer
    1996-06-13 ~ 1996-06-13
    OF - Director → CIF 0
  • 32
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 33
    Campbell, Gerald Daniel
    Managing Director born in May 1953
    Individual (17 offsprings)
    Officer
    (before 1992-12-14) ~ 1998-04-27
    OF - Director → CIF 0
  • 34
    Churchill, Daniel Creighton
    Managing Director born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-02-26
    OF - Director → CIF 0
    Churchill, Daniel Creighton
    Managing Director born in June 1948
    Individual (4 offsprings)
    Officer
    1993-04-21 ~ 1994-06-28
    OF - Director → CIF 0
  • 35
    Blumenthal, George
    Business Executive born in January 1944
    Individual (9 offsprings)
    Officer
    1998-10-29 ~ 1999-11-23
    OF - Director → CIF 0
  • 36
    Mizga, Gary Lamont
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    1997-09-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 37
    Sonn, Barbara
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-01-26
    OF - Director → CIF 0
  • 38
    Davies, Richard James
    President born in November 1932
    Individual (13 offsprings)
    Officer
    1995-09-28 ~ 1996-04-18
    OF - Director → CIF 0
  • 39
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1999-11-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 40
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (89 offsprings)
    Officer
    1997-09-18 ~ 1999-05-18
    OF - Director → CIF 0
  • 41
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 42
    Ellison, Ian Keith Casey
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-14) ~ 1996-10-27
    OF - Director → CIF 0
  • 43
    Smith, Susan Phyllis Elizabeth
    Individual (8 offsprings)
    Officer
    1993-04-07 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 44
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 45
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 46
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1997-05-12 ~ 2004-02-18
    OF - Director → CIF 0
  • 47
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 48
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 49
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    TELEWEST LIMITED
    - now 03291383 02693805
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 51
    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
  • 52
    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, 303 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CABLE LONDON LIMITED

Period: 1984-02-23 ~ 2022-11-19
Company number: 01794264
Registered name
CABLE LONDON LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • CABLE LONDON LIMITED
    Info
    Registered number 01794264
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-02-23 and dissolved on 2022-11-19 (38 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.