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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 66
  • 1
    Lyne, Peter Robert
    Company Director born in April 1953
    Individual (32 offsprings)
    Officer
    1995-02-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Labarge, Charles
    President born in February 1948
    Individual (6 offsprings)
    Officer
    1993-01-13 ~ 1993-10-19
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 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 (416 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (78 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (125 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 8
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Gunn, James Stewart
    Company Director born in November 1956
    Individual (20 offsprings)
    Officer
    1993-10-19 ~ 1995-06-19
    OF - Director → CIF 0
  • 10
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 11
    O'brien, James Burke
    Vice President - Operations Cable Tv born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 12
    English, David, Sir
    Chairman And Editor In Chief born in May 1931
    Individual (19 offsprings)
    Officer
    1994-02-10 ~ 1994-09-16
    OF - Director → CIF 0
  • 13
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Caner, John Edward Zimmerman
    Executive born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 15
    Steele, Elizabeth Meyer
    Individual (7 offsprings)
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 16
    Anderson, William David
    Chief Financial Officer born in June 1949
    Individual (27 offsprings)
    Officer
    1994-12-14 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-01-31 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1996-06-10 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 18
    Phillips, Jeffrey Kyndon
    Finance Director born in March 1947
    Individual (38 offsprings)
    Officer
    1994-02-10 ~ 1994-11-30
    OF - Director → CIF 0
  • 19
    Burney, Derek Hudson
    Director born in November 1939
    Individual (11 offsprings)
    Officer
    1993-10-19 ~ 1994-11-30
    OF - Director → CIF 0
  • 20
    Mccabe, John Leo
    Individual (2 offsprings)
    Officer
    ~ 1992-05-15
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (52 offsprings)
    Officer
    1994-12-14 ~ 1996-01-26
    OF - Director → CIF 0
  • 23
    Lisogurski, Michael
    Vice President born in June 1946
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 1993-10-19
    OF - Director → CIF 0
  • 24
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 26
    Daniels, Lyndon Ray
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 27
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 28
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 29
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 30
    Wilson, John Charles
    Executive born in May 1949
    Individual (8 offsprings)
    Officer
    1993-01-12 ~ 1994-07-25
    OF - Director → CIF 0
  • 31
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 32
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 33
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 34
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (97 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 35
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 36
    Ringrose, Edward Cameron
    Individual (23 offsprings)
    Officer
    1993-10-19 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 37
    Baker, Kenneth Wilfred, Rt Hon Lord
    Member Of Parliament born in November 1934
    Individual (23 offsprings)
    Officer
    1994-02-10 ~ 1994-09-16
    OF - Director → CIF 0
  • 38
    Ross, Stuart
    Financial Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 39
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 40
    Harris, Michael John
    Chief Executive born in March 1949
    Individual (31 offsprings)
    Officer
    1993-01-12 ~ 1994-02-10
    OF - Director → CIF 0
  • 41
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 42
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual (25 offsprings)
    Officer
    1993-01-12 ~ 1996-03-31
    OF - Director → CIF 0
  • 43
    Gillies, David
    Individual (17 offsprings)
    Officer
    1992-11-12 ~ 1993-10-19
    OF - Secretary → CIF 0
  • 44
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 45
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 46
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 47
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 48
    Wood, Leigh
    Director born in October 1957
    Individual (178 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 49
    Somers, Daniel
    Executive born in December 1947
    Individual (42 offsprings)
    Officer
    1992-05-15 ~ 1994-11-30
    OF - Director → CIF 0
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (42 offsprings)
    Officer
    1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 50
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 51
    Stowell, Jayne Lynda
    Director born in August 1951
    Individual (30 offsprings)
    Officer
    1993-10-19 ~ 1994-12-14
    OF - Director → CIF 0
  • 52
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 53
    Maddock, Peter John
    Finance Director born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 54
    Wolfsohn, Katherine Betty
    Individual (26 offsprings)
    Officer
    1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 55
    Turner-smith, Barrie Colin
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 56
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 57
    Lombardi, Patrick Joseph
    Vice President And Director born in March 1948
    Individual (17 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 58
    Cronin, David Richard
    Technical Director born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1991-12-01
    OF - Director → CIF 0
  • 59
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 60
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (131 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 61
    Levy, Yves Israel
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
  • 62
    Yutkin, Gerald David
    Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1991-12-10
    OF - Director → CIF 0
  • 63
    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, 353 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 64
    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, 344 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 65
    NTL (B) LIMITED
    - now 02735732
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 1999-02-26
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (69 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NTL (SOUTH EAST) LIMITED

Period: 2000-06-13 ~ now
Company number: 01870928
Registered names
NTL (SOUTH EAST) LIMITED - now
JONAMEX LIMITED - 1985-03-08
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.

  • NTL (SOUTH EAST) LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
    BELL CABLEMEDIA (SOUTH EAST) LIMITED - 2000-06-13
    ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED - 2000-06-13
    EAST LONDON TELECOMMUNICATIONS LIMITED - 2000-06-13
    EAST LONDON CONNECTIONS LIMITED - 2000-06-13
    LONDON DOCKLANDS COMMUNICATIONS LIMITED - 2000-06-13
    JONAMEX LIMITED - 2000-06-13
    Registered number 01870928
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.