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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 5
  • 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
    TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
    BURGINHALL 492 LIMITED - 1990-11-09
    UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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
  • 5
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 46
  • 1
    Chafe, Peter Maxwell
    Director Of Technical Operatio born in February 1963
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1999-04-06
    OF - Director → CIF 0
  • 2
    Smith, David John
    Chartered Accountant born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1999-03-31
    OF - Director → CIF 0
    Smith, David John
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Lawley, Ronald Edward
    Finance Director And Company S born in September 1949
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1995-08-22
    OF - Director → CIF 0
    Lawley, Ronald Edward
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Secretary → CIF 0
  • 4
    Edwards, Thomas Martin
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1996-08-15
    OF - Director → CIF 0
  • 5
    Holter, Dale
    Telephone Manager born in February 1941
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1993-06-18
    OF - Director → CIF 0
  • 6
    Laver, John Michael
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2000-08-18
    OF - Director → CIF 0
  • 8
    Davies, Richard James
    General Manager born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Campbell-ross, Roderick Clavil Hakewill
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-10-30
    OF - Director → CIF 0
    Campbell-ross, Roderick Clavil Hakewill
    Company Director
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 11
    Campbell, Edward Heron, Managing Director
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1994-04-11
    OF - Director → CIF 0
  • 12
    Hall, Peter
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1998-11-27
    OF - Director → CIF 0
  • 13
    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
  • 14
    Street, Terence William
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1994-08-01
    OF - Director → CIF 0
  • 15
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 2000-04-19
    OF - Director → CIF 0
  • 16
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2004-02-18
    OF - Director → CIF 0
  • 17
    Eyre, Reginald, Sir
    Solicitor born in May 1924
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 19
    Griffiths, Anthony Russell
    Director - Sales & Marketing born in March 1940
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1993-05-27
    OF - Director → CIF 0
  • 20
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 21
    Mackay, Judith
    Housewife born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 22
    Howell, Denis Herbert, The Rt Hon Lord
    Company Director born in September 1923
    Individual
    Officer
    icon of calendar ~ 1998-04-18
    OF - Director → CIF 0
  • 23
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 24
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 25
    Wearden, James
    Corporate Affairs born in June 1948
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1994-08-12
    OF - Director → CIF 0
    Wearden, James
    Accountant born in June 1948
    Individual
    icon of calendar 1996-08-07 ~ 1999-04-12
    OF - Director → CIF 0
  • 26
    Strong, Robert Alan
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 27
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 31
    Barber, Mark Edward
    Communications Management born in August 1955
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1993-12-16
    OF - Director → CIF 0
  • 32
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 33
    Hamid, Rashid
    Director Of It born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Webb, Frank Reed
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 38
    Darkin, John William
    Director Of Business Services born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-05 ~ 1999-03-12
    OF - Director → CIF 0
  • 39
    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
  • 40
    Tanner, Bruce Winton
    Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 41
    Bluck, Trudi
    Human Resources born in December 1957
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1999-04-14
    OF - Director → CIF 0
  • 42
    Moore, Brian
    Sales And Marketing born in June 1966
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-12
    OF - Director → CIF 0
  • 43
    Shergold, Stephen
    Customer Operations Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-22 ~ 1996-04-01
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 46
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM CABLE LIMITED

Previous name
BUGHOPE LIMITED - 1988-04-27
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • BIRMINGHAM CABLE LIMITED
    Info
    BUGHOPE LIMITED - 1988-04-27
    Registered number 02244565
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-15 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.