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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 3
  • 1
    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
  • 2
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 51
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Cronin, David Richard
    Professional Engineer born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1995-09-25
    OF - Director → CIF 0
  • 5
    Ringrose, Edward Cameron
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 6
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2000-05-31
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Lyne, Peter Robert
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1995-02-01
    OF - Director → CIF 0
  • 8
    Sze, Helen Wang Yee
    Attorney born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
  • 9
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 10
    Kornreich, John
    Investment Banker born in January 1946
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 11
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    Britton, Jeanette Eden
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Lombardi, Patrick Joseph
    Cable Television Executive born in March 1948
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1994-07-22
    OF - Director → CIF 0
  • 16
    Woods, Leslie Joseph
    Businessman born in June 1957
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 1994-01-27
    OF - Director → CIF 0
  • 17
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 18
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Sherwood, Donald Nelson
    Staff Director - Finance born in September 1960
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1994-01-27
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 26
    Wolfsohn, Katherine Betty
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    O'brien, James Burke
    Cable Television Executive born in September 1949
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 29
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 33
    Anderson, William David
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 34
    Cleary, Therese Madeleine
    Corporate Development Advisor born in December 1953
    Individual
    Officer
    icon of calendar ~ 1992-02-26
    OF - Director → CIF 0
  • 35
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 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
  • 36
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 37
    Marocco, Michael Joseph
    Investment Management born in January 1959
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 38
    Miller, Forrest Edward
    Corporate Developmnet Advisor born in December 1952
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 39
    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
  • 40
    Bates, Alan Christopher
    Md-Business Consultant born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 1994-07-22
    OF - Director → CIF 0
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (2 offsprings)
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 41
    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
  • 42
    Holleger, Roger Wayne
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 43
    Pai, Dhananjay Mohan
    Investment Banker born in August 1963
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 44
    Burke, Timothy
    Cable Television Executive born in January 1951
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 45
    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
  • 46
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 47
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 48
    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
  • 49
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 1994-01-27
    PE - Nominee Secretary → CIF 0
  • 50
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
  • 51
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-01-27 ~ 1994-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NTL HOLDINGS (FENLAND) LIMITED

Previous names
PACIFIC TELESIS UK (7) LIMITED - 1993-03-03
BELL CABLEMEDIA HOLDINGS (FENLAND) LIMITED - 1999-02-25
FENLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (FENLAND) LIMITED - 2000-06-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • NTL HOLDINGS (FENLAND) LIMITED
    Info
    PACIFIC TELESIS UK (7) LIMITED - 1993-03-03
    BELL CABLEMEDIA HOLDINGS (FENLAND) LIMITED - 1993-03-03
    FENLAND CABLEVISION HOLDING COMPANY LIMITED - 1993-03-03
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (FENLAND) LIMITED - 1993-03-03
    Registered number 02427199
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1989-09-28 and dissolved on 2016-04-12 (26 years 6 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.