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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
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    BELL CABLEMEDIA PLC - 1999-02-26
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Lyne, Peter Robert
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Wolfsohn, Katherine Betty
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 5
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 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 2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    Ringrose, Edward Cameron
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1995-09-08
    OF - Secretary → 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
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 13
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Phillips, Jeffrey Kyndon
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 15
    Britton, Jeanette Eden
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 16
    Liptak, Gregory
    Cable Television Executive born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-06-28
    OF - Director → CIF 0
  • 17
    Anderson, William David
    Chief Financial Officer born in June 1949
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 19
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (74 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
  • 20
    Jones, Glenn Robert
    Cable Television Executive born in March 1930
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 21
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    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
    Stowell, Jayne Lynda
    Business Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 24
    Vogel, Carl Elroy
    Cable Television Executive born in October 1957
    Individual
    Officer
    icon of calendar ~ 1994-04-02
    OF - Director → CIF 0
  • 25
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 27
    Marshall, Roger John Walter
    Business Consultant born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-02-19
    OF - Director → CIF 0
  • 28
    Ross, Stuart
    Financial Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 29
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 30
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Lombardi, Patrick Joseph
    Cable Television Executive born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 33
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 34
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 35
    Steele, Elizabeth Meyer
    Lawyer born in January 1952
    Individual
    Officer
    icon of calendar ~ 1993-03-07
    OF - Director → CIF 0
    Steele, Elizabeth Meyer
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 36
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 37
    Bates, Alan Christopher
    Managing Director/Business Con born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1994-07-22
    OF - Director → CIF 0
  • 38
    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
  • 39
    Gillies, David
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 40
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 41
    O'brien, James Burke
    Cable Television Executive born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 42
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    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 (AYLESBURY AND CHILTERN) LIMITED

Previous names
JONES CABLE GROUP OF AYLESBURY AND CHILTERN LIMITED - 1995-02-01
BELL CABLEMEDIA (AYLESBURY AND CHILTERN) LIMITED - 1999-02-26
JONES CABLE GROUP OF TELFORD LTD. - 1990-10-30
LEGIBUS 1438 LIMITED - 1989-11-23
CABLE & WIRELESS COMMUNICATIONS (AYLESBURY AND CHILTERN) LIMITED - 2000-06-13
JONES CABLE GROUP OF STOKE-ON-TRENT LIMITED - 1989-12-09
Standard Industrial Classification
99999 - Dormant Company

  • NTL (AYLESBURY AND CHILTERN) LIMITED
    Info
    JONES CABLE GROUP OF AYLESBURY AND CHILTERN LIMITED - 1995-02-01
    BELL CABLEMEDIA (AYLESBURY AND CHILTERN) LIMITED - 1995-02-01
    JONES CABLE GROUP OF TELFORD LTD. - 1995-02-01
    LEGIBUS 1438 LIMITED - 1995-02-01
    CABLE & WIRELESS COMMUNICATIONS (AYLESBURY AND CHILTERN) LIMITED - 1995-02-01
    JONES CABLE GROUP OF STOKE-ON-TRENT LIMITED - 1995-02-01
    Registered number 02416084
    icon of addressMedia 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 company status is Dissolved.
    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.