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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 51
  • 1
    Street, Terence William
    Born in December 1944
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1994-08-01
    OF - Director → CIF 0
  • 2
    Hall, Peter
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1998-05-06 ~ 1998-11-27
    OF - Director → CIF 0
  • 3
    Shergold, Stephen
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1994-08-22 ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    1999-02-16 ~ 2004-02-18
    OF - Director → CIF 0
  • 5
    Webb, Frank Reed
    Born in April 1941
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Campbell, Edward Heron, Managing Director
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1992-12-11 ~ 1994-04-11
    OF - Director → CIF 0
  • 7
    Edwards, Thomas Martin
    Born in May 1945
    Individual (6 offsprings)
    Officer
    1995-08-22 ~ 1996-08-15
    OF - Director → CIF 0
  • 8
    Moore, Brian
    Born in June 1966
    Individual (2 offsprings)
    Officer
    1996-07-29 ~ 1997-12-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-10-28 ~ 2000-08-18
    OF - Director → CIF 0
  • 13
    Strong, Robert Alan
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1993-08-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 14
    Lawley, Ronald Edward
    Born in September 1949
    Individual (20 offsprings)
    Officer
    1992-12-16 ~ 1995-08-22
    OF - Director → CIF 0
    Lawley, Ronald Edward
    Individual (20 offsprings)
    Officer
    (before 1992-10-11) ~ 1994-09-21
    OF - Secretary → CIF 0
  • 15
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    Davies, Richard James
    Born in November 1932
    Individual (13 offsprings)
    Officer
    (before 1992-10-11) ~ 1992-12-11
    OF - Director → CIF 0
  • 17
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 18
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 19
    Hamid, Rashid
    Born in September 1965
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Mackay, Judith
    Born in September 1937
    Individual (9 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-07-06
    OF - Director → CIF 0
  • 22
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1999-03-31 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 23
    Eyre, Reginald, Sir
    Born in May 1924
    Individual (8 offsprings)
    Officer
    (before 1992-10-11) ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Chafe, Peter Maxwell
    Born in February 1963
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1999-04-06
    OF - Director → CIF 0
  • 25
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 27
    Darkin, John William
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1999-03-12
    OF - Director → CIF 0
  • 28
    Tanner, Bruce Winton
    Born in February 1931
    Individual (9 offsprings)
    Officer
    (before 1992-10-11) ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Smith, David John
    Born in December 1964
    Individual (151 offsprings)
    Officer
    1996-10-30 ~ 1999-03-31
    OF - Director → CIF 0
    Smith, David John
    Individual (151 offsprings)
    Officer
    1996-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 30
    Bluck, Trudi
    Born in December 1957
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-04-14
    OF - Director → CIF 0
  • 31
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    1999-02-16 ~ 2000-04-19
    OF - Director → CIF 0
  • 33
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 34
    Campbell-ross, Roderick Clavil Hakewill
    Born in October 1955
    Individual (30 offsprings)
    Officer
    1994-08-01 ~ 1996-10-30
    OF - Director → CIF 0
    Campbell-ross, Roderick Clavil Hakewill
    Individual (30 offsprings)
    Officer
    1994-09-21 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 35
    Holter, Dale
    Born in February 1941
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1993-06-18
    OF - Director → CIF 0
  • 36
    James, Gillian Elizabeth
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 37
    Howell, Denis Herbert, The Rt Hon Lord
    Born in September 1923
    Individual (6 offsprings)
    Officer
    (before 1992-10-11) ~ 1998-04-18
    OF - Director → CIF 0
  • 38
    Wearden, James
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1992-12-16 ~ 1994-08-12
    OF - Director → CIF 0
    1996-08-07 ~ 1999-04-12
    OF - Director → CIF 0
  • 39
    Barber, Mark Edward
    Born in August 1955
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1993-12-16
    OF - Director → CIF 0
  • 40
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 41
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 42
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 43
    Griffiths, Anthony Russell
    Born in March 1940
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1993-05-27
    OF - Director → CIF 0
  • 44
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 45
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 47
    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, 354 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 48
    TELEWEST LIMITED
    - now 03291383 02693805
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 49
    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, 364 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 50
    VIRGIN MEDIA WHOLESALE LIMITED
    - now 02514287
    TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
    UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
    BURGINHALL 492 LIMITED - 1990-11-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    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

BIRMINGHAM CABLE LIMITED

Period: 1988-04-27 ~ now
Company number: 02244565
Registered names
BIRMINGHAM CABLE LIMITED - now
BUGHOPE LIMITED - 1988-04-27
Standard Industrial Classification
99999 - Dormant Company
  • BIRMINGHAM CABLE LIMITED
    Info
    BUGHOPE LIMITED - 1988-04-27
    Registered number 02244565
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-15 (38 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.