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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 33
  • 1
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Jennings, Ronald Marion
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1992-05-04
    OF - Director → CIF 0
  • 3
    Martin, Peter Joseph
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1993-08-10
    OF - Director → CIF 0
  • 4
    Van Valkenburg, David Raynor
    Born in May 1942
    Individual (89 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-29 ~ 2000-08-18
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Solicitor
    Individual (266 offsprings)
    Officer
    1995-10-03 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 6
    Turner, John Michael
    Born in January 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-05-30
    OF - Director → CIF 0
  • 7
    Roy, Drew Aloysius
    Born in June 1946
    Individual (12 offsprings)
    Officer
    1995-05-30 ~ 1995-10-03
    OF - Director → CIF 0
  • 8
    Howe, Gerard Joseph
    Born in April 1955
    Individual (13 offsprings)
    Officer
    1993-08-10 ~ 1995-10-03
    OF - Director → CIF 0
  • 9
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Michels, Alan
    Born in March 1950
    Individual (53 offsprings)
    Officer
    1995-10-03 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 12
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 13
    Bowden, Lesley
    Born in October 1967
    Individual (17 offsprings)
    Officer
    1993-12-15 ~ 1994-04-21
    OF - Director → CIF 0
  • 14
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 15
    Glaser, Robert Homer
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1992-05-04
    OF - Director → CIF 0
  • 16
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Rexroth, Lynn Charles
    Born in February 1939
    Individual (58 offsprings)
    Officer
    1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Christoffel, Gregory James
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-03-25
    OF - Director → CIF 0
    Christoffel, Gregory James
    Individual (3 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-03-25
    OF - Secretary → CIF 0
  • 21
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 22
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 23
    Bryan, Danny Frank
    Born in March 1949
    Individual (44 offsprings)
    Officer
    1995-10-03 ~ 1996-01-01
    OF - Director → CIF 0
  • 24
    Sugden, Andrew
    Born in January 1960
    Individual (15 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-10-03
    OF - Director → CIF 0
    Sugden, Andrew
    Individual (15 offsprings)
    Officer
    1993-03-25 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 25
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 26
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 27
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 28
    Davidson, Stephen James
    Born in July 1955
    Individual (99 offsprings)
    Officer
    1995-10-03 ~ 1998-04-24
    OF - Director → CIF 0
  • 29
    Gilliam, Michael Newell
    Born in April 1952
    Individual (10 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-08-10
    OF - Director → CIF 0
  • 30
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    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, 354 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
    - now 02795350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Due to be dissolved on 2022-11-19 during the appointment or period of control
    SBC CABLECOMMS (UK) LIMITED - 1996-07-01
    PIPPIN - 1993-04-22
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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, 364 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED

Period: 1990-02-23 ~ 2017-08-15
Company number: 02378768
Registered names
SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED - Dissolved
OKEORB LIMITED - 1990-02-23
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED
    Info
    OKEORB LIMITED - 1990-02-23
    Registered number 02378768
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1989-05-03 and dissolved on 2017-08-15 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2378768
    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
    TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED
    - now 01882074
    MIDLANDS CABLE COMMUNICATIONS LIMITED - 1996-07-01
    WEST MIDLANDS CABLE COMMUNICATIONS LIMITED - 1991-06-10
    A.S.M.ROBINSON ASSOCIATES LIMITED - 1987-11-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED
    - now 02321124 02378214... (more)
    NORTH WEST CABLE COMMUNICATIONS LIMITED - 1996-07-01
    NORTHWEST CABLE COMMUNICATIONS LIMITED - 1994-01-12
    OYSTON CABLE COMMUNICATIONS GROUP LIMITED - 1991-08-27
    THE CABLE COMMUNICATIONS GROUP LIMITED - 1989-04-28
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.