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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
  • 1
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Ezekiel, Marcus David Paul
    Company Sol born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1995-04-01
    OF - Director → CIF 0
  • 4
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    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
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Dagenais, Jean Charles
    Engineering Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 9
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 12
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Kane, Nicholas John Aldon
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1995-07-04
    OF - Director → CIF 0
  • 14
    Cavalancia, Joseph
    Group Director born in November 1957
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 15
    Somers, Daniel Edward
    Chairman & Chief Executive Off born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 16
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (74 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
  • 17
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 19
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-08 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 20
    Colley, David
    Chief Operat/Officer Videotron born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-03 ~ 1995-09-12
    OF - Director → CIF 0
    icon of calendar 1995-09-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 23
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Herrmann, Bradley Laurence
    Lawyer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-15 ~ 1995-07-04
    OF - Director → CIF 0
    Herrmann, Bradley Laurence
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-23
    OF - Secretary → CIF 0
  • 26
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 27
    Clesham, Philip
    Legal Advsior born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 28
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 29
    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
  • 30
    Riches, Julian
    Director born in July 1962
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1995-03-28
    OF - Director → CIF 0
    Riches, Julian
    Chartered Accountant born in July 1962
    Individual
    icon of calendar 1995-03-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 32
    Brunel, Louis
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
    Brunel, Louis
    Chief Executive born in June 1941
    Individual
    icon of calendar 1995-07-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 33
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED

Previous names
SHELFCO (NO.34) LIMITED - 1984-12-28
VIDEOTRON SOUTHAMPTON AND EASTLEIGH LIMITED - 1999-02-26
CABLE & WIRELESS COMMUNICATIONS (SOUTHAMPTON AND EASTLEIGH) LIMITED - 2000-06-13
SOUTHAMPTON CABLE LIMITED - 1989-08-23
VIDEOTRON CORPORATION LIMITED - 1992-10-21
Standard Industrial Classification
99999 - Dormant Company

  • NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED
    Info
    SHELFCO (NO.34) LIMITED - 1984-12-28
    VIDEOTRON SOUTHAMPTON AND EASTLEIGH LIMITED - 1984-12-28
    CABLE & WIRELESS COMMUNICATIONS (SOUTHAMPTON AND EASTLEIGH) LIMITED - 1984-12-28
    SOUTHAMPTON CABLE LIMITED - 1984-12-28
    VIDEOTRON CORPORATION LIMITED - 1984-12-28
    Registered number 01866504
    icon of address1 More London Place, London, United Kingdom SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-11-26 and dissolved on 2017-04-13 (32 years 4 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.