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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Dean, Pamela Margaret
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1995-05-04 ~ 2001-10-30
    OF - Director → CIF 0
  • 4
    Mcdonald, James Douglas
    Born in November 1935
    Individual (11 offsprings)
    Officer
    1993-04-30 ~ 1995-09-06
    OF - Director → CIF 0
  • 5
    Achber, Vernon
    Born in April 1946
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Palmer, James Simpson
    Born in August 1928
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 1997-05-27
    OF - Director → CIF 0
  • 7
    Allen, Charles George
    Born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-09-06
    OF - Director → CIF 0
  • 8
    Fleck, James Douglas
    Born in February 1931
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1994-05-02
    OF - Director → CIF 0
  • 9
    T Hoen, Paul Pieter
    Born in February 1946
    Individual (19 offsprings)
    Officer
    1995-09-06 ~ 1998-03-01
    OF - Director → CIF 0
  • 10
    Schermerhorn, Dirk, Drs
    Born in September 1936
    Individual (10 offsprings)
    Officer
    1997-08-07 ~ 1998-09-22
    OF - Director → CIF 0
  • 11
    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
  • 12
    Royer, Jeffrey
    Born in August 1952
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-06-27
    OF - Director → CIF 0
  • 13
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    1998-09-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 15
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Adams, Dorothy Dehart
    Born in October 1961
    Individual (21 offsprings)
    Officer
    1995-09-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 19
    Webber, Neil
    Born in June 1942
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-06-27
    OF - Director → CIF 0
  • 20
    Wunderink, Gerard Johan
    Born in June 1959
    Individual (13 offsprings)
    Officer
    1995-09-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 21
    Dean, Ronald William
    Born in January 1935
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 22
    Velthuijsen, Dirk Peter
    Individual (19 offsprings)
    Officer
    1998-02-19 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 23
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 24
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 25
    Kimball, Norman
    Born in February 1948
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 26
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 28
    Neldner, Helmut
    Born in November 1938
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-12-19
    OF - Director → CIF 0
  • 29
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 30
    Faibish, Roy Abraham
    Born in August 1928
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 32
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 33
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 34
    Parrotta, Frank
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1993-04-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 35
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 36
    Koerner, Michael
    Born in August 1928
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1994-05-02
    OF - Director → CIF 0
  • 37
    Clifford, John Francis
    Individual (16 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-09-22
    OF - Secretary → CIF 0
  • 38
    Hagendoorn, Robert Jan
    Born in July 1946
    Individual (20 offsprings)
    Officer
    1998-03-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 39
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 40
    Buchanan, Kenneth William
    Individual (24 offsprings)
    Officer
    1998-02-19 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 41
    Grafstein, Jerahmiel Samson, Senator
    Born in January 1935
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-04-30
    OF - Director → CIF 0
    1993-04-30 ~ 1995-09-06
    OF - Director → CIF 0
  • 42
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 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
    Individual (427 offsprings)
    Officer
    1998-09-22 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 43
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 44
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 45
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (76 offsprings)
    Officer
    1998-09-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 46
    Petty, George Kibbe
    Born in November 1941
    Individual (11 offsprings)
    Officer
    1994-12-19 ~ 1997-05-27
    OF - Director → CIF 0
  • 47
    Deelman, Gerard Betto
    Born in November 1932
    Individual (10 offsprings)
    Officer
    1995-09-06 ~ 1997-10-03
    OF - Director → CIF 0
  • 48
    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
  • 49
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 50
    VIRGIN MEDIA LIMITED
    - now 02591237 NF003423
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (66 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
  • 51
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 52
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 53
    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, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → 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 02387684... (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 (37 years 2 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.

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.