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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Shorr, Samuel
    Company Director born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-02-14) ~ 1994-01-20
    OF - Director → CIF 0
  • 2
    Dales Hudson, Gill Frances
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 1995-11-20
    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
    Schermerhorn, Dirk, Drs
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 1998-06-16
    OF - Director → CIF 0
  • 5
    Velthuijsen, Dirk Peter
    General Counsel
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 6
    Buchanan, Kenneth William
    Individual (8 offsprings)
    Officer
    1997-11-26 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 7
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Adams, Dorothy Dehart
    Business Development Director born in October 1961
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 1998-06-16
    OF - Director → CIF 0
  • 9
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 10
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (161 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 11
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Hoen, Paul Pieter
    Managing Director born in November 1995
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Deelman, Gerard Betto
    Managing Director born in November 1932
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1997-10-03
    OF - Director → CIF 0
  • 14
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1998-06-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Luard, Roger David Eckford
    Company Director born in November 1948
    Individual (41 offsprings)
    Officer
    1995-10-16 ~ 1995-10-17
    OF - Director → CIF 0
  • 17
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Funk, Peter Carveth
    Company Director born in January 1939
    Individual (10 offsprings)
    Officer
    (before 1992-02-14) ~ 1995-11-22
    OF - Director → CIF 0
  • 19
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    1998-06-16 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2014-05-15
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (372 offsprings)
    Officer
    1998-06-16 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 20
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 21
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    1995-10-16 ~ 1995-10-17
    OF - Director → CIF 0
  • 22
    Fernandes, Luis Joseph
    Individual (4 offsprings)
    Officer
    (before 1992-02-14) ~ 1995-07-20
    OF - Secretary → CIF 0
  • 23
    Burcham, Robert James
    Chief Operating Officer born in September 1947
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1998-06-16
    OF - Director → CIF 0
  • 24
    Hagendoorn, Robert Jan
    Board Member born in July 1946
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 25
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 26
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 27
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 28
    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 ~ 2014-05-15
    OF - Director → CIF 0
    Gale, Robert Charles
    Individual (355 offsprings)
    Officer
    1995-07-20 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 29
    Mckellar, Ronald Alexander
    Director born in September 1945
    Individual (37 offsprings)
    Officer
    1998-06-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 31
    Wunderink, Gerard Johan
    Financial Direcetor born in June 1959
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1998-06-16
    OF - Director → CIF 0
  • 32
    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
  • 33
    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

ANDOVER CABLEVISION LIMITED

Period: 1985-07-19 ~ 2014-12-30
Company number: 01932254
Registered name
ANDOVER CABLEVISION LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
  • ANDOVER CABLEVISION LIMITED
    Info
    Registered number 01932254
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1985-07-19 and dissolved on 2014-12-30 (29 years 5 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.