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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 27
  • 1
    Pegella, Maurice Vondy
    Group Director Of Fi born in July 1946
    Individual (10 offsprings)
    Officer
    1995-07-21 ~ 1996-06-18
    OF - Director → CIF 0
  • 2
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Heidary, Hamid Reza
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    1996-06-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Lubasch, Richard Joel
    Lawyer
    Individual (139 offsprings)
    Officer
    (before 1994-04-06) ~ 1994-04-06
    OF - Director → CIF 0
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 6
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual (37 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 12
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 13
    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
  • 14
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    1995-07-21 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-01-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (372 offsprings)
    Officer
    1994-01-27 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 17
    Knapp, Barclay
    Director born in September 1946
    Individual (145 offsprings)
    Officer
    (before 1994-04-06) ~ 1994-04-06
    OF - Director → CIF 0
    Knapp, Barclay
    Company Director born in January 1957
    Individual (145 offsprings)
    Officer
    1993-10-18 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 19
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Blumenthal, George
    Director born in January 1944
    Individual (9 offsprings)
    Officer
    (before 1994-04-06) ~ 1994-04-06
    OF - Director → CIF 0
  • 21
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Hardwick, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-09-15
    OF - Secretary → CIF 0
  • 23
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 24
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 25
    16 Westbourne Terrace, London
    Corporate (1 offspring)
    Officer
    (before 1992-04-06) ~ 1993-09-17
    OF - Director → CIF 0
  • 26
    VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
    - now 03173552
    NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
    ADDROUTE LIMITED - 1996-07-29
    Media House, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2018-11-28 ~ 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
  • 27
    VIRGIN MEDIA COMMUNICATIONS LIMITED
    - now 03521915
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    DE FACTO 702 LIMITED - 1998-05-05
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    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

CABLETEL WEST RIDING LIMITED

Period: 1994-03-18 ~ 2019-10-15
Company number: 02372564
Registered names
CABLETEL WEST RIDING LIMITED - Dissolved
RAPID 8076 LIMITED - 1989-05-18 02312227... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CABLETEL WEST RIDING LIMITED
    Info
    WEST RIDING CABLE LIMITED - 1994-03-18
    RAPID 8076 LIMITED - 1994-03-18
    Registered number 02372564
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 and dissolved on 2019-10-15 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CABLETEL WEST RIDING LIMITED
    S
    Registered number 2372564
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NTL GLASGOW HOLDINGS LIMITED
    - now 04170072
    DE FACTO 924 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NTL KIRKLEES HOLDINGS LIMITED
    - now 04169826
    DE FACTO 923 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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