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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
Active 4
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 2007-02-08
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 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
    Achber, Vernon
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Adams, Dorothy Dehart
    Business Development Director born in October 1961
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 4
    Grafstein, Jerahmiel Samson, Senator
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
    icon of calendar 1993-04-30 ~ 1995-09-06
    OF - Director → CIF 0
  • 5
    Palmer, James Simpson
    Chairman Telus Corporation born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-27 ~ 1997-05-27
    OF - Director → CIF 0
  • 6
    Dean, Pamela Margaret
    Alternate Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 2001-10-30
    OF - Director → CIF 0
  • 7
    Clifford, John Francis
    Individual
    Officer
    icon of calendar ~ 1998-09-22
    OF - Secretary → CIF 0
  • 8
    Faibish, Roy Abraham
    Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Royer, Jeffrey
    Executive born in August 1952
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-06-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 13
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 16
    Deelman, Gerard Betto
    Managing Director born in November 1932
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1997-10-03
    OF - Director → CIF 0
  • 17
    Velthuijsen, Dirk Peter
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 18
    Neldner, Helmut
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1994-12-19
    OF - Director → CIF 0
  • 19
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 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 1998-09-22 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 20
    Dean, Ronald William
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 21
    Webber, Neil
    Executive born in June 1942
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-06-27
    OF - Director → CIF 0
  • 22
    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
  • 23
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 25
    Koerner, Michael
    Executive born in August 1928
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1994-05-02
    OF - Director → CIF 0
  • 26
    Fleck, James Douglas
    Executive born in February 1931
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1994-05-02
    OF - Director → CIF 0
  • 27
    Schermerhorn, Dirk, Drs
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1998-09-22
    OF - Director → CIF 0
  • 28
    Wunderink, Gerard Johan
    Finanacial Director born in June 1959
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 29
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 30
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 31
    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
  • 32
    Mcdonald, James Douglas
    Executive born in November 1935
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-09-06
    OF - Director → CIF 0
  • 33
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 34
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 39
    Parrotta, Frank
    Executive born in May 1948
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 40
    T Hoen, Paul Pieter
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-03-01
    OF - Director → CIF 0
  • 41
    Buchanan, Kenneth William
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 42
    Allen, Charles George
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-06
    OF - Director → CIF 0
  • 43
    Hagendoorn, Robert Jan
    Board Member born in July 1946
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 44
    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
  • 45
    Kimball, Norman
    Executive born in February 1948
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 46
    Petty, George Kibbe
    President 7 C.E.Otelus Corpora born in November 1941
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1997-05-27
    OF - Director → CIF 0
  • 47
    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
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 48
    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
  • 49
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

NTL SOUTH CENTRAL LIMITED

Previous names
CUC CABLEVISION (UK) LIMITED - 1995-09-18
TELECENTIAL COMMUNICATIONS LIMITED - 1997-10-17
COMTEL LIMITED - 1999-06-02
LEGIBUS 1398 LIMITED - 1989-08-01
Standard Industrial Classification
99999 - Dormant Company
  • NTL SOUTH CENTRAL LIMITED
    Info
    CUC CABLEVISION (UK) LIMITED - 1995-09-18
    TELECENTIAL COMMUNICATIONS LIMITED - 1995-09-18
    COMTEL LIMITED - 1995-09-18
    LEGIBUS 1398 LIMITED - 1995-09-18
    Registered number 02387692
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 (36 years 7 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
Active 0
  • Not found in our database.

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