logo
explain how to read the page

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
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    BELL CABLEMEDIA PLC - 1999-02-26
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    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
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
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    Ringrose, Edward Cameron
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 5
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 6
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Kirkbright, John Stephen Alexander
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-16
    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
    Scott Atkinson, David
    Consultant born in January 1920
    Individual
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
  • 10
    Walker, Richard
    Executive born in July 1924
    Individual
    Officer
    icon of calendar ~ 1991-11-15
    OF - Director → CIF 0
  • 11
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 12
    Britton, Jeanette Eden
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 15
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 17
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 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 2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 19
    Goodhart, Joseph
    Company Executive born in October 1936
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-03-16
    OF - Director → CIF 0
  • 20
    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
  • 21
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 23
    Wolfsohn, Katherine Betty
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 24
    Wilson, John Charles
    Financial Director born in May 1949
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1994-08-15
    OF - Director → CIF 0
    Wilson, John Charles
    Financial Director
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 25
    Fielder, Theodore Miles
    Chief Executive born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 26
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 27
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    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
    Stowell, Jayne Lynda
    Business Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-16 ~ 1994-11-23
    OF - Director → CIF 0
  • 30
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 31
    Prokopchuk, Victor
    Manager born in November 1927
    Individual
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
  • 32
    Anderson, William David
    Chief Financial Officer born in June 1949
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1996-01-26
    OF - Director → CIF 0
  • 37
    Fenton, Charles Miller
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 38
    Holleger, Roger Wayne
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1996-09-30
    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
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 41
    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
  • 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 (YORCAN) LIMITED

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

Related profiles found in government register
  • NTL (YORCAN) LIMITED
    Info
    BELL CABLEMEDIA (YORCAN) LIMITED - 1999-02-26
    CINEMOVE LIMITED - 1999-02-26
    YORCAN COMMUNICATIONS LIMITED - 1999-02-26
    CABLE & WIRELESS COMMUNICATIONS (YORCAN) LIMITED - 1999-02-26
    Registered number 02371785
    icon of addressMedia 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
    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
  • MEMBERFIRST LIMITED - 1989-09-15
    CABLE & WIRELESS COMMUNICATIONS (YORK) LIMITED - 2000-06-13
    YORK TELECOMMUNICATIONS COMPLEX LIMITED - 1995-02-01
    BELL CABLEMEDIA (YORK) LIMITED - 1999-02-26
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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