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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
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 5
    Mackay, Judith
    Housewife born in September 1937
    Individual (9 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 6
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Frank Reed
    Managing Director born in April 1941
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Barber, Mark Edward
    Communications Management born in August 1955
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1993-12-16
    OF - Director → CIF 0
  • 10
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 13
    Smith, David John
    Chartered Accountant born in December 1964
    Individual (88 offsprings)
    Officer
    1996-10-30 ~ 1999-03-31
    OF - Director → CIF 0
    Smith, David John
    Chartered Accountant
    Individual (88 offsprings)
    Officer
    1996-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 14
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Wearden, James
    Corporate Affairs born in June 1948
    Individual (4 offsprings)
    Officer
    1992-12-16 ~ 1994-08-12
    OF - Director → CIF 0
    Wearden, James
    Accountant born in June 1948
    Individual (4 offsprings)
    1996-08-07 ~ 1999-04-12
    OF - Director → CIF 0
  • 16
    Lawley, Ronald Edward
    Finance Director And Company S born in September 1949
    Individual (19 offsprings)
    Officer
    1992-12-16 ~ 1995-08-22
    OF - Director → CIF 0
    Lawley, Ronald Edward
    Individual (19 offsprings)
    Officer
    ~ 1994-09-21
    OF - Secretary → CIF 0
  • 17
    Bluck, Trudi
    Human Resources born in December 1957
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-04-14
    OF - Director → CIF 0
  • 18
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-10-28 ~ 2000-08-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Holter, Dale
    Telephone Manager born in February 1941
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1993-06-18
    OF - Director → CIF 0
  • 21
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 22
    Eyre, Reginald, Sir
    Solicitor born in May 1924
    Individual (8 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1999-02-16 ~ 2000-04-19
    OF - Director → CIF 0
  • 24
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1999-03-31 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 25
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 26
    Tanner, Bruce Winton
    Director born in February 1931
    Individual (9 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Street, Terence William
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1994-08-01
    OF - Director → CIF 0
  • 28
    Hamid, Rashid
    Director Of It born in September 1965
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Burns, Clive
    Individual (263 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 30
    Campbell-ross, Roderick Clavil Hakewill
    Company Director born in October 1955
    Individual (30 offsprings)
    Officer
    1994-08-01 ~ 1996-10-30
    OF - Director → CIF 0
    Campbell-ross, Roderick Clavil Hakewill
    Company Director
    Individual (30 offsprings)
    Officer
    1994-09-21 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 31
    Hall, Peter
    Managing Director born in May 1959
    Individual (6 offsprings)
    Officer
    1998-05-06 ~ 1998-11-27
    OF - Director → CIF 0
  • 32
    Chafe, Peter Maxwell
    Director Of Technical Operatio born in February 1963
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1999-04-06
    OF - Director → CIF 0
  • 33
    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
  • 34
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1999-02-16 ~ 2004-02-18
    OF - Director → CIF 0
  • 35
    Davies, Richard James
    General Manager born in November 1932
    Individual (13 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 36
    Darkin, John William
    Director Of Business Services born in November 1945
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1999-03-12
    OF - Director → CIF 0
  • 37
    Edwards, Thomas Martin
    Managing Director born in May 1945
    Individual (6 offsprings)
    Officer
    1995-08-22 ~ 1996-08-15
    OF - Director → CIF 0
  • 38
    Moore, Brian
    Sales And Marketing born in June 1966
    Individual (2 offsprings)
    Officer
    1996-07-29 ~ 1997-12-12
    OF - Director → CIF 0
  • 39
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Solicitor born in April 1971
    Individual (17 offsprings)
    Officer
    2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 40
    James, Gillian Elizabeth
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 41
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 42
    Howell, Denis Herbert, The Rt Hon Lord
    Company Director born in September 1923
    Individual (16 offsprings)
    Officer
    ~ 1998-04-18
    OF - Director → CIF 0
  • 43
    Campbell, Edward Heron, Managing Director
    Managing Director born in September 1942
    Individual (4 offsprings)
    Officer
    1992-12-11 ~ 1994-04-11
    OF - Director → CIF 0
  • 44
    Shergold, Stephen
    Customer Operations Director born in October 1956
    Individual (3 offsprings)
    Officer
    1994-08-22 ~ 1996-04-01
    OF - Director → CIF 0
  • 45
    Strong, Robert Alan
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 46
    Griffiths, Anthony Russell
    Director - Sales & Marketing born in March 1940
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1993-05-27
    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, 303 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 48
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 49
    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, 164 offsprings)
    Officer
    2021-11-01 ~ now
    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 (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    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 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
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 (37 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.