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 44
  • 1
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (124 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 6
    Sherwood, Donald Nelson
    Staff Director - Finance born in September 1960
    Individual (15 offsprings)
    Officer
    1992-03-27 ~ 1993-03-19
    OF - Director → CIF 0
  • 7
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 8
    Castell, William Thomas
    Acting Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 9
    Rabuffo, Lawrence Bruce
    Group Executive Director born in April 1943
    Individual (40 offsprings)
    Officer
    1993-09-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    Athersych, Christopher John
    Individual (52 offsprings)
    Officer
    1997-06-02 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 12
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    Cleary, Therese Madeleine
    Corporate Development Advisor born in December 1953
    Individual (14 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 17
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Mclean, Gregory Joseph
    Director born in July 1947
    Individual (59 offsprings)
    Officer
    1993-03-26 ~ 1994-08-17
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Director
    Individual (59 offsprings)
    Officer
    1993-03-26 ~ 1993-09-28
    OF - Secretary → CIF 0
  • 20
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 21
    Killian, John Francis
    Group Executive born in December 1954
    Individual (43 offsprings)
    Officer
    1995-12-21 ~ 1997-06-02
    OF - Director → CIF 0
  • 22
    Brennan, Mark Daniel
    Director born in May 1948
    Individual (14 offsprings)
    Officer
    1993-03-26 ~ 1993-09-23
    OF - Director → CIF 0
  • 23
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1993-09-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 24
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 25
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Repp, Paul Howard
    Exec Dir & Chief Legal Officer born in May 1956
    Individual (49 offsprings)
    Officer
    1994-08-17 ~ 1997-06-02
    OF - Director → CIF 0
    Repp, Paul Howard
    Individual (49 offsprings)
    Officer
    1993-09-28 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 27
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2000-05-30 ~ 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
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 28
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Connell, Eugene Patrick
    Director born in June 1938
    Individual (45 offsprings)
    Officer
    1993-03-26 ~ 1995-12-07
    OF - Director → CIF 0
  • 30
    Wood, Leigh
    Director born in October 1957
    Individual (139 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 31
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 32
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 33
    Miller, Forrest Edward
    Corporate Development Advisor born in December 1952
    Individual (14 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 34
    Blackburn, Richard Wallace
    Director born in April 1942
    Individual (20 offsprings)
    Officer
    1993-03-26 ~ 1993-09-24
    OF - Director → CIF 0
  • 35
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 36
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 37
    Sze, Helen Wang Yee
    Attorney born in September 1953
    Individual (15 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 38
    Woods, Leslie Joseph
    Businessman born in June 1957
    Individual (15 offsprings)
    Officer
    1992-06-12 ~ 1993-03-19
    OF - Director → CIF 0
  • 39
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (123 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 40
    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
  • 41
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 42
    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
  • 43
    NTL MANCHESTER CABLEVISION HOLDING COMPANY
    - now 02455631
    NTL MANCHESTER HOLDING CABLEVISION COMPANY - 2000-08-15
    CABLE & WIRELESS COMMUNICATIONS (N) MANCHESTER CABLEVISION HOLDING COMPANY - 2000-06-13
    MANCHESTER CABLEVISION HOLDING COMPANY - 1999-02-25
    PACIFIC TELESIS UK (3) LIMITED - 1993-02-24 02422310, 02427172, 02427199... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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
parent relation
Company in focus

NTL CABLECOMMS GREATER MANCHESTER

Previous names
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GREATER MANCHESTER - 2000-06-13
NYNEX CABLECOMMS GREATER MANCHESTER - 1999-03-01
GREATER MANCHESTER CABLEVISION LIMITED - 1993-07-06
GREATER MANCHESTER CABLEVISION LTD. - 1991-06-10
GREATER MANCHESTER CABLE VISION LTD. - 1989-11-09
ASPINGRANGE LIMITED - 1989-11-03
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • NTL CABLECOMMS GREATER MANCHESTER
    Info
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GREATER MANCHESTER - 2000-06-13
    NYNEX CABLECOMMS GREATER MANCHESTER - 2000-06-13
    GREATER MANCHESTER CABLEVISION LIMITED - 2000-06-13
    GREATER MANCHESTER CABLEVISION LTD. - 2000-06-13
    GREATER MANCHESTER CABLE VISION LTD. - 2000-06-13
    ASPINGRANGE LIMITED - 2000-06-13
    Registered number 02407924
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1989-07-25 and dissolved on 2020-05-04 (30 years 9 months). The company status is Dissolved.
    CIF 0
  • NTL CABLECOMMS GREATER MANCHESTER
    S
    Registered number 2407924
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • NTL CABLECOMMS GREATER MANCHESTER LEASING LIMITED
    07981364
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.