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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 47
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    1999-03-08 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (416 offsprings)
    Officer
    1999-03-08 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Mcdonald, John Leslie
    Investment Manager born in April 1974
    Individual (3 offsprings)
    Officer
    1996-10-07 ~ 1998-03-11
    OF - Director → CIF 0
  • 7
    Ravitch, Joseph
    Individual (4 offsprings)
    Officer
    1994-05-17 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 8
    Millard, Nicholas Robert
    Accountant born in October 1950
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 1999-03-08
    OF - Director → CIF 0
  • 9
    Friedman, Richard
    Managing Director Principal In born in January 1958
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1999-03-08
    OF - Director → CIF 0
  • 10
    Wolfsohn, Kate
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Davis, Gary Lee
    Attorney/Executive born in January 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-04-26
    OF - Director → CIF 0
  • 15
    Jackson Iii, Philip Chappell
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1993-07-03 ~ 1993-07-29
    OF - Director → CIF 0
  • 16
    Mcdonald, Jennifer Claire
    Real Estate/Investments born in March 1971
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 1998-03-11
    OF - Director → CIF 0
  • 17
    Thornton, John Lawson
    Investment Banker born in January 1954
    Individual (9 offsprings)
    Officer
    1994-05-17 ~ 1999-03-08
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 21
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 22
    Mcdonald, William White
    Director born in January 1931
    Individual (3 offsprings)
    Officer
    1993-07-03 ~ 1996-10-14
    OF - Director → CIF 0
  • 23
    Roberson, James Edward
    Director born in June 1935
    Individual (3 offsprings)
    Officer
    1993-07-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Ross, Stuart
    Finance Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 26
    Savage, Peter
    Managing Director born in December 1958
    Individual (12 offsprings)
    Officer
    1998-09-16 ~ 2000-06-20
    OF - Director → CIF 0
  • 27
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual (76 offsprings)
    Officer
    1999-03-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Goad, Robert Timothy
    Company President born in March 1955
    Individual (10 offsprings)
    Officer
    1994-05-17 ~ 1999-03-08
    OF - Director → CIF 0
  • 29
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 30
    Satter, Muneer
    Investment Banker born in December 1960
    Individual (4 offsprings)
    Officer
    1994-05-17 ~ 1999-03-08
    OF - Director → CIF 0
  • 31
    Mercer, Edward Peter Opgard
    Individual (21 offsprings)
    Officer
    ~ 1994-05-17
    OF - Secretary → CIF 0
  • 32
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 33
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 34
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 35
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (178 offsprings)
    Officer
    1999-03-08 ~ 2000-12-01
    OF - Director → CIF 0
  • 36
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 37
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 38
    Craig, John Andrew Duncan
    Individual (10 offsprings)
    Officer
    ~ 1994-05-17
    OF - Secretary → CIF 0
  • 39
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 40
    Mcdonald, Allan Jefferson
    Business Executive born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 41
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 42
    Smith, Andrew
    Accountant born in August 1959
    Individual (97 offsprings)
    Officer
    1999-03-08 ~ 2000-06-20
    OF - Director → CIF 0
  • 43
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 44
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 45
    DIAMOND CABLE COMMUNICATIONS LIMITED
    02965241 02357645... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-08
    Administration discharged on 2003-01-10
    500, Brook Drive, Reading, United Kingdom
    Dissolved Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    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
  • 47
    VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    10362628 07108297
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NTL MIDLANDS LIMITED

Period: 1999-06-02 ~ now
Company number: 02357645
Registered names
NTL MIDLANDS LIMITED - now
WORKCLEAR LIMITED - 1989-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NTL MIDLANDS LIMITED
    Info
    DIAMOND CABLE COMMUNICATIONS (UK) LIMITED - 1999-06-02
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1999-06-02
    DIAMOND CABLE COMMUNICATIONS LIMITED - 1999-06-02
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1999-06-02
    WORKCLEAR LIMITED - 1999-06-02
    Registered number 02357645
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-03-09 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • NTL MIDLANDS LIMITED
    S
    Registered number 2357645
    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
    NTL MIDLANDS LEASING LIMITED
    07981328
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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