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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 4
  • 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
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Ceased 43
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Wolfsohn, Kate
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 3
    Thornton, John Lawson
    Investment Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-17 ~ 1999-03-08
    OF - Director → CIF 0
  • 4
    Mcdonald, Jennifer Claire
    Real Estate/Investments born in March 1971
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-03-11
    OF - Director → CIF 0
  • 5
    Satter, Muneer
    Investment Banker born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-17 ~ 1999-03-08
    OF - Director → CIF 0
  • 6
    Mcdonald, Allan Jefferson
    Business Executive born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 7
    Craig, John Andrew Duncan
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Secretary → CIF 0
  • 8
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 9
    Mercer, Edward Peter Opgard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-17
    OF - Secretary → CIF 0
  • 10
    Davis, Gary Lee
    Attorney/Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1997-04-26
    OF - Director → CIF 0
  • 11
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Smith, Andrew
    Accountant born in August 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2000-06-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Roberson, James Edward
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1993-07-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 18
    Millard, Nicholas Robert
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1999-03-08
    OF - Director → CIF 0
  • 19
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 20
    Savage, Peter
    Managing Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2000-06-20
    OF - Director → CIF 0
  • 21
    Mcdonald, John Leslie
    Investment Manager born in April 1974
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1998-03-11
    OF - Director → CIF 0
  • 22
    Jackson Iii, Philip Chappell
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1993-07-03 ~ 1993-07-29
    OF - Director → CIF 0
  • 23
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 24
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 29
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2000-12-01
    OF - Director → CIF 0
  • 30
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 32
    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
  • 33
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 34
    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
  • 35
    Mcdonald, William White
    Director born in January 1931
    Individual
    Officer
    icon of calendar 1993-07-03 ~ 1996-10-14
    OF - Director → CIF 0
  • 36
    Ravitch, Joseph
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 37
    Friedman, Richard
    Managing Director Principal In born in January 1958
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1999-03-08
    OF - Director → CIF 0
  • 38
    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
  • 39
    Goad, Robert Timothy
    Company President born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-17 ~ 1999-03-08
    OF - Director → CIF 0
  • 40
    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
  • 41
    icon of address500, Brook Drive, Reading, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
  • 43
    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
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NTL MIDLANDS LIMITED

Previous names
DIAMOND CABLE COMMUNICATIONS LIMITED - 1994-08-31
DIAMOND CABLE COMMUNICATIONS (UK) LIMITED - 1999-06-02
DIAMOND CABLE (NOTTINGHAM) LIMITED - 1994-07-28
WORKCLEAR LIMITED - 1989-04-28
DIAMOND CABLE (NOTTINGHAM) LIMITED - 1996-09-05
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • NTL MIDLANDS LIMITED
    Info
    DIAMOND CABLE COMMUNICATIONS LIMITED - 1994-08-31
    DIAMOND CABLE COMMUNICATIONS (UK) LIMITED - 1994-08-31
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1994-08-31
    WORKCLEAR LIMITED - 1994-08-31
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1994-08-31
    Registered number 02357645
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-03-09 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NTL MIDLANDS LIMITED
    S
    Registered number 2357645
    icon of addressMedia 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
Active 1
  • icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.