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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Petty, George Kibbe
    President 7 C.E.Otelus Corpora born in November 1941
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1997-05-27
    OF - Director → CIF 0
  • 2
    Kimball, Norman
    Executive born in February 1948
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Dorothy Dehart
    Business Development Director born in October 1961
    Individual (4 offsprings)
    Officer
    1995-09-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 6
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Royer, Jeffrey
    Executive born in August 1952
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-06-27
    OF - Director → CIF 0
  • 9
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 10
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    Dean, Ronald William
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 13
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 14
    Wunderink, Gerard Johan
    Finanacial Director born in June 1959
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 15
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Schermerhorn, Dirk, Drs
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 1998-09-22
    OF - Director → CIF 0
  • 17
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 18
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Allen, Charles George
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 20
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Neldner, Helmut
    Director born in November 1938
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-12-19
    OF - Director → CIF 0
  • 23
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 24
    Buchanan, Kenneth William
    Individual (8 offsprings)
    Officer
    1998-02-19 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 25
    Koerner, Michael
    Executive born in August 1928
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1994-05-02
    OF - Director → CIF 0
  • 26
    Parrotta, Frank
    Executive born in May 1948
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 27
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    T Hoen, Paul Pieter
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Achber, Vernon
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    1998-09-22 ~ 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 (372 offsprings)
    Officer
    1998-09-22 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 31
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 32
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual (37 offsprings)
    Officer
    1998-09-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Velthuijsen, Dirk Peter
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 34
    Deelman, Gerard Betto
    Managing Director born in November 1932
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 1997-10-03
    OF - Director → CIF 0
  • 35
    Fleck, James Douglas
    Executive born in February 1931
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-05-02
    OF - Director → CIF 0
  • 36
    Webber, Neil
    Executive born in June 1942
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-06-27
    OF - Director → CIF 0
  • 37
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1998-09-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 38
    Palmer, James Simpson
    Chairman Telus Corporation born in August 1928
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 1997-05-27
    OF - Director → CIF 0
  • 39
    Hagendoorn, Robert Jan
    Board Member born in July 1946
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 40
    Clifford, John Francis
    Individual (7 offsprings)
    Officer
    ~ 1998-09-22
    OF - Secretary → CIF 0
  • 41
    Mcdonald, James Douglas
    Executive born in November 1935
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1995-09-06
    OF - Director → CIF 0
  • 42
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 43
    Dean, Pamela Margaret
    Alternate Director born in April 1945
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2001-10-30
    OF - Director → CIF 0
  • 44
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 45
    Faibish, Roy Abraham
    Director born in August 1928
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 46
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 47
    Grafstein, Jerahmiel Samson, Senator
    Director born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    1993-04-30 ~ 1995-09-06
    OF - Director → CIF 0
  • 48
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 49
    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
  • 50
    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
  • 51
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 52
    VIRGIN MEDIA LIMITED
    - now 02591237
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321
    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
parent relation
Company in focus

NTL SOUTH CENTRAL LIMITED

Period: 1999-06-02 ~ now
Company number: 02387692
Registered names
NTL SOUTH CENTRAL LIMITED - now
COMTEL LIMITED - 1999-06-02
Standard Industrial Classification
99999 - Dormant Company
  • NTL SOUTH CENTRAL LIMITED
    Info
    COMTEL LIMITED - 1999-06-02
    TELECENTIAL COMMUNICATIONS LIMITED - 1999-06-02
    CUC CABLEVISION (UK) LIMITED - 1999-06-02
    LEGIBUS 1398 LIMITED - 1999-06-02
    Registered number 02387692
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.