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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 40
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Davidson, Stephen James
    Chief Financial Officer born in July 1955
    Individual (99 offsprings)
    Officer
    1994-01-12 ~ 1997-05-23
    OF - Director → CIF 0
  • 3
    Potter, Ernest Frank
    Company Director born in April 1923
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual (30 offsprings)
    Officer
    1993-04-28 ~ 1998-09-03
    OF - Director → CIF 0
  • 5
    Johnson, Edward Neil
    Managing Director born in May 1946
    Individual (12 offsprings)
    Officer
    1993-12-16 ~ 1996-02-01
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Neary, Christopher John
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Flather, Shreela, Baroness
    Peer Of The Realm born in February 1934
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (202 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 10
    Sonn, Barbara
    Executive/Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-01-12
    OF - Director → CIF 0
  • 11
    Rexroth, Lynn Charles
    Senior Vice President-Telecomm born in February 1939
    Individual (58 offsprings)
    Officer
    1994-01-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Larsson, Hans Tage
    Managing Director born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1997-09-12
    OF - Director → CIF 0
  • 13
    Delahunty, Joseph John
    Company Director born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-12-06
    OF - Director → CIF 0
  • 14
    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
  • 15
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (137 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Bryson, Gary Spath
    Executive/Company Director born in November 1943
    Individual (27 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-01-12
    OF - Director → CIF 0
  • 17
    Whitney, Raymond William, Sir
    Member Of Parliament born in November 1930
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 19
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Noblet, Marc Marie Bruno
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-10-28
    OF - Director → CIF 0
  • 21
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-08-01
    OF - Secretary → CIF 0
  • 22
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 23
    Cleaver, Anthony Brian, Sir
    Company Director born in April 1938
    Individual (31 offsprings)
    Officer
    1995-03-31 ~ 1996-11-29
    OF - Director → CIF 0
  • 24
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 25
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 26
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 27
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Gray, Ian
    Company Director born in November 1949
    Individual (69 offsprings)
    Officer
    1996-11-29 ~ 1998-09-03
    OF - Director → CIF 0
  • 29
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1997-05-23 ~ 2004-02-18
    OF - Director → CIF 0
  • 30
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (89 offsprings)
    Officer
    1997-11-10 ~ 1999-03-16
    OF - Director → CIF 0
  • 31
    Villaneau, Michel Jean Charles
    Company Director born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-01-25
    OF - Director → CIF 0
  • 32
    Howe, Adrian Trevor
    Accountant born in August 1961
    Individual (67 offsprings)
    Officer
    1998-02-13 ~ 1999-04-09
    OF - Director → CIF 0
  • 33
    Schaeffer, Thomas Rebadow
    Managing Director born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-03-31
    OF - Director → CIF 0
  • 34
    Rees, Peter Wynford Innes, Lord Rees
    Company Director born in December 1926
    Individual (18 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-03-01
    OF - Director → CIF 0
  • 35
    Illsley, Anthony Kim
    Chief Execitive born in July 1956
    Individual (122 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 36
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (126 offsprings)
    Officer
    1995-03-31 ~ 1998-09-03
    OF - Director → CIF 0
  • 37
    Maskell, Philip John
    Chartered Accountant born in May 1959
    Individual (40 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-01-04
    OF - Director → CIF 0
  • 38
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 39
    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
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 40
    VM TRANSFERS (NO 5) LIMITED
    - now 02798236 02369824
    GENERAL CABLE HOLDINGS LIMITED - 2016-08-11 02798236
    STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
    ALNERY NO.1279 LIMITED - 1993-08-11
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CABLE CORPORATION LIMITED(THE)

Period: 1986-12-09 ~ 2018-11-06
Company number: 02075227
Registered names
CABLE CORPORATION LIMITED(THE) - Dissolved
CHADBRACE LIMITED - 1986-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CABLE CORPORATION LIMITED(THE)
    Info
    CHADBRACE LIMITED - 1986-12-09
    Registered number 02075227
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1986-11-18 and dissolved on 2018-11-06 (31 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • THE CABLE CORPORATION LIMITED
    S
    Registered number 2075227
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDSOR TELEVISION LIMITED
    - now 01745542
    INVICTAGEM LIMITED - 1983-10-19
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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