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
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 1999-02-26
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Prokopchuk, Victor
    Manager born in November 1927
    Individual
    Officer
    ~ 1994-04-13
    OF - director → CIF 0
  • 2
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2002-02-20 ~ 2003-10-01
    OF - director → CIF 0
  • 3
    Holleger, Roger Wayne
    Company Director born in November 1950
    Individual
    Officer
    1994-12-14 ~ 1996-09-30
    OF - director → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - director → CIF 0
  • 5
    Fenton, Charles Miller
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    ~ 1994-03-16
    OF - director → CIF 0
  • 6
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    2000-05-30 ~ 2002-02-01
    OF - director → CIF 0
  • 7
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - director → CIF 0
  • 8
    Ross, Stuart
    Finance Director born in October 1956
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - director → CIF 0
  • 9
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - director → CIF 0
  • 10
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - director → CIF 0
  • 11
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - director → CIF 0
  • 12
    Britton, Jeanette Eden
    Individual
    Officer
    1994-08-15 ~ 1994-12-14
    OF - secretary → CIF 0
  • 13
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - director → CIF 0
  • 14
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - director → CIF 0
  • 15
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    1999-04-01 ~ 2000-05-30
    OF - director → CIF 0
  • 16
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - director → CIF 0
  • 17
    Goodhart, Joseph
    Company Executive born in October 1936
    Individual
    Officer
    1993-06-14 ~ 1994-03-16
    OF - director → CIF 0
  • 18
    Richter, Bret
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - director → CIF 0
  • 19
    Stowell, Jayne Lynda
    Business Manager born in August 1951
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 1994-11-23
    OF - director → CIF 0
  • 20
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    2000-05-30 ~ 2000-07-11
    OF - director → CIF 0
  • 21
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual
    Officer
    1995-02-01 ~ 1996-03-31
    OF - director → CIF 0
  • 22
    Anderson, William David
    Chief Financial Officer born in June 1949
    Individual
    Officer
    1994-11-21 ~ 1997-01-31
    OF - director → CIF 0
  • 23
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2000-05-30
    OF - director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2000-05-30
    OF - secretary → CIF 0
  • 24
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 1996-01-26
    OF - director → CIF 0
  • 25
    Fielder, Theodore Miles
    Chief Executive born in March 1931
    Individual
    Officer
    ~ 1994-03-16
    OF - director → CIF 0
  • 26
    Kirkbright, John Stephen Alexander
    Individual (1 offspring)
    Officer
    ~ 1994-03-16
    OF - secretary → CIF 0
  • 27
    Wolfsohn, Katherine Betty
    Individual
    Officer
    1995-06-19 ~ 1996-06-07
    OF - secretary → CIF 0
  • 28
    Walker, Richard
    Executive born in July 1924
    Individual
    Officer
    ~ 1991-11-15
    OF - director → CIF 0
  • 29
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - director → CIF 0
  • 30
    Wilson, John Charles
    Financial Director born in May 1949
    Individual
    Officer
    1994-03-16 ~ 1994-08-15
    OF - director → CIF 0
    Wilson, John Charles
    Financial Director
    Individual
    Officer
    1994-03-16 ~ 1994-08-15
    OF - secretary → CIF 0
  • 31
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - secretary → CIF 0
  • 32
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - secretary → CIF 0
  • 33
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - director → CIF 0
  • 34
    Ringrose, Edward Cameron
    Individual
    Officer
    1994-12-14 ~ 1995-09-08
    OF - secretary → CIF 0
  • 35
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    2000-05-30 ~ 2000-12-01
    OF - director → CIF 0
  • 36
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    1997-06-02 ~ 1999-04-01
    OF - director → CIF 0
  • 37
    Scott Atkinson, David
    Consultant born in January 1920
    Individual
    Officer
    ~ 1994-04-13
    OF - director → CIF 0
  • 38
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-05-09
    OF - director → CIF 0
  • 39
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (9 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - director → CIF 0
  • 40
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 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 (5 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - secretary → CIF 0
  • 41
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - director → CIF 0
  • 42
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - secretary → CIF 0
  • 43
    160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - director → CIF 0
parent relation
Company in focus

NTL (YORCAN) LIMITED

Previous names
CABLE & WIRELESS COMMUNICATIONS (YORCAN) LIMITED - 2000-06-13
BELL CABLEMEDIA (YORCAN) LIMITED - 1999-02-26
YORCAN COMMUNICATIONS LIMITED - 1995-02-01
CINEMOVE LIMITED - 1989-06-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NTL (YORCAN) LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS (YORCAN) LIMITED - 2000-06-13
    BELL CABLEMEDIA (YORCAN) LIMITED - 1999-02-26
    YORCAN COMMUNICATIONS LIMITED - 1995-02-01
    CINEMOVE LIMITED - 1989-06-28
    Registered number 02371785
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    Private Limited Company incorporated on 1989-04-13 and dissolved on 2018-08-28 (29 years 4 months). The company status is Dissolved.
    CIF 0
  • NTL (YORCAN) LIMITED
    S
    Registered number 2371785
    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
Active 1
  • CABLE & WIRELESS COMMUNICATIONS (YORK) LIMITED - 2000-06-13
    BELL CABLEMEDIA (YORK) LIMITED - 1999-02-26
    YORK TELECOMMUNICATIONS COMPLEX LIMITED - 1995-02-01
    MEMBERFIRST LIMITED - 1989-09-15
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.