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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 37
  • 1
    Colley, David
    Chief Operat/Officer Videotron born in March 1956
    Individual (17 offsprings)
    Officer
    1995-08-03 ~ 1995-09-12
    OF - Director → CIF 0
    1995-09-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Somers, Daniel Edward
    Chairman & Chief Executive Off born in December 1947
    Individual (42 offsprings)
    Officer
    1997-01-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Brunel, Louis
    Director born in June 1941
    Individual (15 offsprings)
    Officer
    (before 1993-01-19) ~ 1995-04-01
    OF - Director → CIF 0
    Brunel, Louis
    Chief Executive born in June 1941
    Individual (15 offsprings)
    1995-07-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-01-08 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1997-01-23 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 6
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Dagenais, Jean Charles
    Engineering Director born in October 1938
    Individual (12 offsprings)
    Officer
    (before 1993-01-19) ~ 1993-04-28
    OF - Director → CIF 0
  • 8
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 9
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (73 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 10
    Clesham, Philip
    Legal Advsior born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 11
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (161 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 13
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Wood, Leigh
    Director born in October 1957
    Individual (139 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 18
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Cavalancia, Joseph
    Group Director born in November 1957
    Individual (13 offsprings)
    Officer
    1995-04-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 20
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (123 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 21
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 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 (372 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 23
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 24
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 25
    Kane, Nicholas John Aldon
    Managing Director born in February 1945
    Individual (17 offsprings)
    Officer
    1994-05-25 ~ 1995-07-04
    OF - Director → CIF 0
  • 26
    Ezekiel, Marcus David Paul
    Company Sol born in February 1962
    Individual (20 offsprings)
    Officer
    1995-03-27 ~ 1995-04-01
    OF - Director → CIF 0
  • 27
    Riches, Julian
    Director born in July 1962
    Individual (12 offsprings)
    Officer
    1995-03-27 ~ 1995-03-28
    OF - Director → CIF 0
    Riches, Julian
    Chartered Accountant born in July 1962
    Individual (12 offsprings)
    1995-03-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (124 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 29
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 30
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 31
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 32
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 33
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 34
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 35
    Herrmann, Bradley Laurence
    Lawyer born in August 1954
    Individual (16 offsprings)
    Officer
    1995-03-15 ~ 1995-07-04
    OF - Director → CIF 0
    Herrmann, Bradley Laurence
    Individual (16 offsprings)
    Officer
    (before 1993-01-19) ~ 1997-01-23
    OF - Secretary → CIF 0
  • 36
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 37
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED

Period: 2000-06-13 ~ 2017-04-13
Company number: 01866504
Registered names
NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED - Dissolved
SHELFCO (NO.34) LIMITED - 1984-12-28 02148983... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS (SOUTHAMPTON AND EASTLEIGH) LIMITED - 2000-06-13
    VIDEOTRON SOUTHAMPTON AND EASTLEIGH LIMITED - 2000-06-13
    VIDEOTRON CORPORATION LIMITED - 2000-06-13
    SOUTHAMPTON CABLE LIMITED - 2000-06-13
    SHELFCO (NO.34) LIMITED - 2000-06-13
    Registered number 01866504
    1 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 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.