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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 47
  • 1
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (73 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Steele, Elizabeth Meyer
    Lawyer born in January 1952
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-03-07
    OF - Director → CIF 0
    Steele, Elizabeth Meyer
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 5
    Jones, Glenn Robert
    Cable Television Executive born in March 1930
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-01-31 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1996-06-10 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 8
    Stowell, Jayne Lynda
    Business Manager born in August 1951
    Individual (30 offsprings)
    Officer
    1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 9
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 10
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (124 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 13
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Vogel, Carl Elroy
    Cable Television Executive born in October 1957
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-04-02
    OF - Director → CIF 0
  • 15
    Lombardi, Patrick Joseph
    Cable Television Executive born in March 1948
    Individual (17 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-07-22
    OF - Director → CIF 0
  • 16
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 18
    Marshall, Roger John Walter
    Business Consultant born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-02-19
    OF - Director → CIF 0
  • 19
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 21
    O'brien, James Burke
    Cable Television Executive born in September 1949
    Individual (16 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-07-22
    OF - Director → CIF 0
  • 22
    Britton, Jeanette Eden
    Individual (21 offsprings)
    Officer
    1994-07-22 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 23
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 24
    Bates, Alan Christopher
    Managing Director/Business Con born in October 1942
    Individual (49 offsprings)
    Officer
    1994-07-22 ~ 1994-07-22
    OF - Director → CIF 0
  • 25
    Ross, Stuart
    Financial Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 26
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 27
    Anderson, William David
    Chief Financial Officer born in June 1949
    Individual (27 offsprings)
    Officer
    1994-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 28
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual (25 offsprings)
    Officer
    1994-12-14 ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Liptak, Gregory
    Cable Television Executive born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1992-06-28
    OF - Director → CIF 0
  • 32
    Wolfsohn, Katherine Betty
    Individual (26 offsprings)
    Officer
    1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 33
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 34
    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
  • 35
    Phillips, Jeffrey Kyndon
    Company Director born in March 1947
    Individual (38 offsprings)
    Officer
    1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 36
    Lyne, Peter Robert
    Company Director born in April 1953
    Individual (29 offsprings)
    Officer
    1995-02-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 37
    Gillies, David
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 38
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 39
    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
  • 40
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (123 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 42
    Wood, Leigh
    Director born in October 1957
    Individual (139 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 43
    Ringrose, Edward Cameron
    Individual (23 offsprings)
    Officer
    1994-12-14 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 44
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (42 offsprings)
    Officer
    1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    NTL (B) LIMITED
    - now 02735732
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 1999-02-26
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (69 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NTL (AYLESBURY AND CHILTERN) LIMITED

Period: 2000-06-13 ~ 2019-06-11
Company number: 02416084
Registered names
NTL (AYLESBURY AND CHILTERN) LIMITED - Dissolved
LEGIBUS 1438 LIMITED - 1989-11-23 02387660... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NTL (AYLESBURY AND CHILTERN) LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS (AYLESBURY AND CHILTERN) LIMITED - 2000-06-13
    BELL CABLEMEDIA (AYLESBURY AND CHILTERN) LIMITED - 2000-06-13
    JONES CABLE GROUP OF AYLESBURY AND CHILTERN LIMITED - 2000-06-13
    JONES CABLE GROUP OF TELFORD LTD. - 2000-06-13
    JONES CABLE GROUP OF STOKE-ON-TRENT LIMITED - 2000-06-13
    LEGIBUS 1438 LIMITED - 2000-06-13
    Registered number 02416084
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1989-08-23 and dissolved on 2019-06-11 (29 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.