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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 3
Ceased 34
  • 1
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 5
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 6
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Riches, Julian
    Chartered Accountant born in July 1962
    Individual
    Officer
    1995-03-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 9
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Cavalancia, Joseph
    Group Director born in November 1957
    Individual
    Officer
    1995-04-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 11
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 12
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 13
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (9 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Ezekiel, Marcus David Paul
    Company Sol born in February 1962
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1995-04-01
    OF - Director → CIF 0
  • 15
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Kane, Nicholas John Aldon
    Managing Director born in February 1945
    Individual
    Officer
    1994-05-25 ~ 1995-02-16
    OF - Director → CIF 0
  • 18
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 19
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Dagenais, Jean Charles
    Engineering Director born in October 1938
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 21
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 22
    Colley, David
    Chief Operat/Officer Videotron born in March 1956
    Individual (2 offsprings)
    Officer
    1995-08-03 ~ 1995-09-12
    OF - Director → CIF 0
    1995-09-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Brunel, Louis
    Chief Executive born in June 1941
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
    Brunel, Louis
    Chief Executive Videotron born in June 1941
    Individual
    1995-07-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 24
    Somers, Daniel Edward
    Chairman & Chief Executive Off born in December 1947
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 25
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 27
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 28
    Herrmann, Bradley Laurence
    Lawyer born in August 1954
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1995-07-04
    OF - Director → CIF 0
    Herrmann, Bradley Laurence
    Individual (1 offspring)
    Officer
    ~ 1997-01-23
    OF - Secretary → CIF 0
  • 29
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 31
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 32
    Tillbrook, Joanne Christine
    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
  • 33
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 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
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

NTL (WANDSWORTH) LIMITED

Previous names
CABLE & WIRELESS COMMUNICATIONS (WANDSWORTH) LIMITED - 2000-06-13
VIDEOTRON WANDSWORTH LIMITED - 1999-02-26
WANDSWORTH CABLE LIMITED - 1992-04-16
SHELFCO (NO.35) LIMITED - 1985-01-08 01866504
Standard Industrial Classification
74990 - Non-trading Company

  • NTL (WANDSWORTH) LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS (WANDSWORTH) LIMITED - 2000-06-13
    VIDEOTRON WANDSWORTH LIMITED - 2000-06-13
    WANDSWORTH CABLE LIMITED - 2000-06-13
    SHELFCO (NO.35) LIMITED - 2000-06-13
    Registered number 01866178
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1984-11-23 and dissolved on 2014-01-21 (29 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.