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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 54
  • 1
    Anderson, William David
    Born in June 1949
    Individual (29 offsprings)
    Officer
    1994-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Britton, Jeanette Eden
    Individual (23 offsprings)
    Officer
    1994-07-22 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 3
    Sheridan, John William
    Born in October 1954
    Individual (27 offsprings)
    Officer
    1995-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Howell Davies, Peter David
    Born in November 1943
    Individual (61 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Ringrose, Edward Cameron
    Individual (25 offsprings)
    Officer
    1994-12-14 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 9
    Lombardi, Patrick Joseph
    Born in March 1948
    Individual (18 offsprings)
    Officer
    1994-01-27 ~ 1994-07-22
    OF - Director → CIF 0
  • 10
    Miller, Forrest Edward
    Born in December 1952
    Individual (14 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-06-04
    OF - Director → CIF 0
  • 11
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Stowell, Jayne Lynda
    Born in August 1951
    Individual (31 offsprings)
    Officer
    1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 15
    Sze, Helen Wang Yee
    Born in September 1953
    Individual (15 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-01-25
    OF - Director → CIF 0
  • 16
    Clesham, Philip
    Born in January 1964
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 17
    Cleary, Therese Madeleine
    Born in December 1953
    Individual (14 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-02-26
    OF - Director → CIF 0
  • 18
    Lyne, Peter Robert
    Born in April 1953
    Individual (33 offsprings)
    Officer
    1994-12-14 ~ 1995-02-01
    OF - Director → CIF 0
  • 19
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 20
    Drolet, Robert
    Born in March 1957
    Individual (113 offsprings)
    Officer
    1997-01-31 ~ 2000-05-31
    OF - Director → CIF 0
    Drolet, Robert
    Individual (113 offsprings)
    Officer
    1996-06-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 21
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 22
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 23
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 26
    Wolfsohn, Katherine Betty
    Individual (28 offsprings)
    Officer
    1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 27
    O'brien, James Burke
    Born in September 1949
    Individual (17 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 28
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 29
    Bates, Alan Christopher
    Born in October 1942
    Individual (54 offsprings)
    Officer
    1994-01-27 ~ 1994-07-22
    OF - Director → CIF 0
    (before 1994-11-30) ~ 1996-01-26
    OF - Director → CIF 0
  • 30
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 31
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 32
    Kornreich, John
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 33
    Cronin, David Richard
    Born in January 1952
    Individual (13 offsprings)
    Officer
    1995-02-01 ~ 1995-09-25
    OF - Director → CIF 0
  • 34
    Woods, Leslie Joseph
    Born in June 1957
    Individual (15 offsprings)
    Officer
    1992-06-12 ~ 1994-01-27
    OF - Director → CIF 0
  • 35
    Holleger, Roger Wayne
    Born in November 1950
    Individual (16 offsprings)
    Officer
    1995-09-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 36
    Marocco, Michael Joseph
    Born in January 1959
    Individual (9 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 37
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 38
    Sherwood, Donald Nelson
    Born in September 1960
    Individual (15 offsprings)
    Officer
    1992-03-27 ~ 1994-01-27
    OF - Director → CIF 0
  • 39
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 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
    Individual (427 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 40
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 41
    Phillips, Jeffrey Kyndon
    Born in March 1947
    Individual (40 offsprings)
    Officer
    1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 42
    Pai, Dhananjay Mohan
    Born in August 1963
    Individual (10 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 43
    Burke, Timothy
    Born in January 1951
    Individual (8 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 44
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 45
    Dew, Bryony
    Born in October 1968
    Individual (103 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 46
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 47
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 48
    Somers, Daniel Edward
    Born in December 1947
    Individual (48 offsprings)
    Officer
    1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 49
    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
  • 50
    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
  • 51
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-01-27
    OF - Nominee Secretary → 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
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-01-27 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 54
    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 HOLDINGS (BROADLAND) LIMITED

Period: 2000-06-13 ~ 2017-11-07
Company number: 02427172
Registered names
NTL HOLDINGS (BROADLAND) LIMITED - Dissolved
PACIFIC TELESIS UK (8) LIMITED - 1993-03-03 02455631... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NTL HOLDINGS (BROADLAND) LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (BROADLAND) LIMITED - 2000-06-13
    BROADLAND CABLEVISION HOLDING COMPANY LIMITED - 2000-06-13
    PACIFIC TELESIS UK (8) LIMITED - 2000-06-13
    Registered number 02427172
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1989-09-28 and dissolved on 2017-11-07 (28 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NTL HOLDINGS (BROADLAND) LIMITED
    S
    Registered number 2427172
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NTL (BROADLAND) LIMITED
    - now 02443741
    CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
    BROADLAND CABLEVISION LIMITED - 1995-02-01
    LEGIBUS 1477 LIMITED - 1990-01-02
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.