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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
    Achber, Vernon
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Koerner, Michael
    Executive born in August 1928
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1994-05-02
    OF - Director → CIF 0
  • 4
    T Hoen, Paul Pieter
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 1998-03-01
    OF - Director → CIF 0
  • 5
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 6
    Schermerhorn, Dirk, Drs
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 1998-09-22
    OF - Director → CIF 0
  • 7
    Neldner, Helmut
    Director born in November 1938
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-12-19
    OF - Director → CIF 0
  • 8
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Velthuijsen, Dirk Peter
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Buchanan, Kenneth William
    Individual (8 offsprings)
    Officer
    1998-02-19 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 12
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Adams, Dorothy Dehart
    Business Development Director born in October 1961
    Individual (4 offsprings)
    Officer
    1995-09-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 14
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 15
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Fleck, James Douglas
    Executive born in February 1931
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-05-02
    OF - Director → CIF 0
  • 17
    Webber, Neil
    Executive born in June 1942
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-06-27
    OF - Director → CIF 0
  • 18
    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
  • 19
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (161 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 20
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 21
    Deelman, Gerard Betto
    Managing Director born in November 1932
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 1997-10-03
    OF - Director → CIF 0
  • 22
    Allen, Charles George
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-09-06
    OF - Director → CIF 0
  • 23
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Mcdonald, James Douglas
    Executive born in November 1935
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1995-09-06
    OF - Director → CIF 0
  • 25
    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
  • 26
    Dean, Ronald William
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 27
    Palmer, James Simpson
    Chairman Telus Corporation born in August 1928
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 1997-05-27
    OF - Director → CIF 0
  • 28
    Dean, Pamela Margaret
    Alternate Director born in April 1945
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2001-10-30
    OF - Director → CIF 0
  • 29
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1998-09-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    Faibish, Roy Abraham
    Director born in August 1928
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 35
    Royer, Jeffrey
    Executive born in August 1952
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-06-27
    OF - Director → CIF 0
  • 36
    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
  • 37
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 38
    Hagendoorn, Robert Jan
    Board Member born in July 1946
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 39
    Parrotta, Frank
    Executive born in May 1948
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 40
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 41
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 42
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 43
    Kimball, Norman
    Executive born in February 1948
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 44
    Clifford, John Francis
    Individual (7 offsprings)
    Officer
    ~ 1998-09-22
    OF - Secretary → CIF 0
  • 45
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 46
    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
  • 47
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual (37 offsprings)
    Officer
    1998-09-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 48
    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
  • 49
    Wunderink, Gerard Johan
    Finanacial Director born in June 1959
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 50
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 51
    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
  • 52
    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
  • 53
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
LEGIBUS 1398 LIMITED - 1989-08-01 02379695... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.