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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
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    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 address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BELL CABLEMEDIA PLC - 1999-02-26
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 62
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    O'brien, James Burke
    Vice President - Operations Cable Tv born in June 1949
    Individual
    Officer
    icon of calendar ~ 1992-05-15
    OF - Director → CIF 0
  • 5
    Gunn, James Stewart
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1995-06-19
    OF - Director → CIF 0
  • 6
    Ringrose, Edward Cameron
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 7
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 8
    Mccabe, John Leo
    Individual
    Officer
    icon of calendar ~ 1992-05-15
    OF - Secretary → CIF 0
  • 9
    Lyne, Peter Robert
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 11
    Ross, Stuart
    Financial Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Somers, Daniel
    Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-15 ~ 1994-11-30
    OF - Director → CIF 0
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 13
    Steele, Elizabeth Meyer
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Lombardi, Patrick Joseph
    Vice President And Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Caner, John Edward Zimmerman
    Executive born in March 1957
    Individual
    Officer
    icon of calendar ~ 1992-05-15
    OF - Director → CIF 0
  • 18
    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
  • 19
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 22
    Harris, Michael John
    Chief Executive born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-01-12 ~ 1994-02-10
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Labarge, Charles
    President born in February 1948
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1993-10-19
    OF - Director → CIF 0
  • 26
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Gillies, David
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1993-10-19
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
  • 30
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 31
    Wolfsohn, Katherine Betty
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 32
    Wilson, John Charles
    Executive born in May 1949
    Individual
    Officer
    icon of calendar 1993-01-12 ~ 1994-07-25
    OF - Director → CIF 0
  • 33
    Maddock, Peter John
    Finance Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    Daniels, Lyndon Ray
    Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1992-05-15
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 39
    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
  • 40
    English, David, Sir
    Chairman And Editor In Chief born in May 1931
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1994-09-16
    OF - Director → CIF 0
  • 41
    Stowell, Jayne Lynda
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-19 ~ 1994-12-14
    OF - Director → CIF 0
  • 42
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 43
    Anderson, William David
    Chief Financial Officer born in June 1949
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1997-01-31
    OF - Director → CIF 0
  • 44
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 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
  • 45
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual
    Officer
    icon of calendar 1993-01-12 ~ 1996-03-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    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
  • 48
    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
  • 49
    Yutkin, Gerald David
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1991-12-10
    OF - Director → CIF 0
  • 50
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1996-01-26
    OF - Director → CIF 0
  • 51
    Phillips, Jeffrey Kyndon
    Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1994-11-30
    OF - Director → CIF 0
  • 52
    Lisogurski, Michael
    Vice President born in June 1946
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1993-10-19
    OF - Director → CIF 0
  • 53
    Levy, Yves Israel
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-01-30
    OF - Director → CIF 0
  • 54
    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
  • 55
    Cronin, David Richard
    Technical Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
  • 56
    Baker, Kenneth Wilfred, Rt Hon Lord
    Member Of Parliament born in November 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1994-09-16
    OF - Director → CIF 0
  • 57
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 58
    Burney, Derek Hudson
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-19 ~ 1994-11-30
    OF - Director → CIF 0
  • 59
    Turner-smith, Barrie Colin
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 60
    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
  • 61
    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
  • 62
    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 (SOUTH EAST) LIMITED

Previous names
LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
JONAMEX LIMITED - 1985-03-08
ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED - 1995-02-01
EAST LONDON TELECOMMUNICATIONS LIMITED - 1992-11-05
CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1999-02-26
EAST LONDON CONNECTIONS LIMITED - 1985-11-18
Standard Industrial Classification
99999 - Dormant Company

  • NTL (SOUTH EAST) LIMITED
    Info
    LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
    JONAMEX LIMITED - 1985-04-30
    ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED - 1985-04-30
    EAST LONDON TELECOMMUNICATIONS LIMITED - 1985-04-30
    CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 1985-04-30
    BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1985-04-30
    EAST LONDON CONNECTIONS LIMITED - 1985-04-30
    Registered number 01870928
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.