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 33
  • 1
    Martin, Peter Joseph
    Vice President-Marketing And Sales born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1993-08-10
    OF - Director → CIF 0
  • 2
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 5
    Roy, Drew Aloysius
    Businessman born in June 1946
    Individual (12 offsprings)
    Officer
    1995-05-30 ~ 1995-10-03
    OF - Director → CIF 0
  • 6
    Bryan, Danny Frank
    Director born in March 1949
    Individual (44 offsprings)
    Officer
    1995-10-03 ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 8
    Christoffel, Gregory James
    Telecommunications General Attorney 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
  • 9
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Sugden, Andrew
    Company Secretary born in January 1960
    Individual (15 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-10-03
    OF - Director → CIF 0
    Sugden, Andrew
    Company Secretary
    Individual (15 offsprings)
    Officer
    1993-03-25 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 11
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 12
    Davidson, Stephen James
    Financial Dir born in July 1955
    Individual (99 offsprings)
    Officer
    1995-10-03 ~ 1998-04-24
    OF - Director → CIF 0
  • 13
    Gilliam, Michael Newell
    Vice President-Operations born in April 1952
    Individual (10 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-08-10
    OF - Director → CIF 0
  • 14
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Jennings, Ronald Marion
    Telecommunications Manager born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1992-05-04
    OF - Director → CIF 0
  • 18
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 19
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Glaser, Robert Homer
    Businessman born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1992-05-04
    OF - Director → CIF 0
  • 21
    Bowden, Lesley
    Financial Accountant born in October 1967
    Individual (16 offsprings)
    Officer
    1993-12-15 ~ 1994-04-21
    OF - Director → CIF 0
  • 22
    Howe, Gerard Joseph
    Businessman born in April 1955
    Individual (13 offsprings)
    Officer
    1993-08-10 ~ 1995-10-03
    OF - Director → CIF 0
  • 23
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 24
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (89 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 25
    Michels, Alan
    Managing Director born in March 1950
    Individual (63 offsprings)
    Officer
    1995-10-03 ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual (58 offsprings)
    Officer
    1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Turner, John Michael
    Businessman born in January 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-05-30
    OF - Director → CIF 0
  • 30
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    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, 303 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 33
    TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
    - now 02795350
    SBC CABLECOMMS (UK) LIMITED - 1996-07-01
    PIPPIN - 1993-04-22
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED
    - now 02321124 02271287... (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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.