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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
    Solicitor born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Accountant born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 48
  • 1
    Sonn, Barbara
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 2
    Brodsky, Julian A
    Vice Chairman born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 3
    Grace, Anthony Liam
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2000-01-20
    OF - Director → CIF 0
  • 4
    Lawley, Ronald Edward
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 5
    Blumenthal, George
    Business Executive born in January 1944
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-11-23
    OF - Director → CIF 0
  • 6
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1999-05-18
    OF - Director → CIF 0
  • 7
    Laver, John Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 8
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Davies, Richard James
    President born in November 1932
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1996-04-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    Gowen, Wayne Lyle
    Md/Telecomuniations born in October 1946
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1995-09-28
    OF - Director → CIF 0
  • 12
    Bryson, Gary Spath
    Cable Television Executive born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 15
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2004-02-18
    OF - Director → CIF 0
  • 16
    Nathan, Jerrold Samuel
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1997-02-07
    OF - Director → CIF 0
  • 17
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 18
    Clasen, Robert Burke
    Cable Television Executive born in October 1944
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1994-06-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Hubbard, Rosaleen Patricia Conway
    Solicitor born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 1996-06-13
    OF - Director → CIF 0
  • 22
    Smith, Susan Phyllis Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-07 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 23
    Crown, Cliff
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-07
    OF - Secretary → CIF 0
  • 24
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 25
    Churchill, Daniel Creighton
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
    Churchill, Daniel Creighton
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1994-06-28
    OF - Director → CIF 0
  • 26
    Ellison, Ian Keith Casey
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-10-27
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    Knapp, Barclay
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-29 ~ 1999-11-23
    OF - Director → CIF 0
  • 31
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 32
    Gee, Malcolm John
    Chartered Accountant born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
    Gee, Malcolm John
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 33
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-11-17
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Mizga, Gary Lamont
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 37
    Wynn, Mark
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-29 ~ 1999-05-18
    OF - Director → CIF 0
  • 38
    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
  • 39
    Rexroth, Lynn Charles
    Sen Vp Telecommunications born in February 1939
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1994-01-26
    OF - Director → CIF 0
  • 40
    Davidson, Stephen James
    Executive V-P & Chief Financia born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 1997-05-12
    OF - Director → CIF 0
  • 41
    Watson, John Howard
    Networks Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2000-01-20
    OF - Director → CIF 0
  • 42
    Johnson, Edward Neil
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1998-09-09
    OF - Director → CIF 0
  • 43
    Smyth, David Anthony
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1998-09-09
    OF - Director → CIF 0
    Smyth, David Anthony
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    Campbell, Gerald Daniel
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
  • 46
    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
  • 47
    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
  • 48
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

CABLE LONDON LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
  • CABLE LONDON LIMITED
    Info
    Registered number 01794264
    icon of address1 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 company status is Dissolved.
    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.