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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 62
  • 1
    Pai, Dhananjay Mohan
    Investment Banker born in August 1963
    Individual (10 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 2
    Lyne, Peter Robert
    Company Director born in April 1953
    Individual (32 offsprings)
    Officer
    1994-12-14 ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 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 (416 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Sze, Helen Wang Yee
    Attorney born in September 1953
    Individual (15 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-01-25
    OF - Director → CIF 0
  • 6
    Marocco, Michael Joseph
    Investment Manager born in January 1959
    Individual (9 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 7
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (78 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 8
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (125 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 10
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 12
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Anderson, William David
    Chartered Accountant born in June 1949
    Individual (27 offsprings)
    Officer
    1994-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Burke, Timothy
    Cable Television Executive born in January 1951
    Individual (8 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 15
    Cronin, David Richard
    Professional Engineer born in January 1952
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 1995-09-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Phillips, Jeffrey Kyndon
    Company Director born in March 1947
    Individual (38 offsprings)
    Officer
    1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 18
    Kornreich, John
    Investment Banker born in January 1946
    Individual (8 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bates, Alan Christopher
    Managing Direcor/Business Cons born in October 1942
    Individual (52 offsprings)
    Officer
    1994-01-27 ~ 1994-07-22
    OF - Director → CIF 0
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (52 offsprings)
    1994-07-22 ~ 1996-01-26
    OF - Director → CIF 0
  • 21
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 23
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 25
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 28
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 29
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (97 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 30
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 31
    Ringrose, Edward Cameron
    Individual (23 offsprings)
    Officer
    1994-12-14 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 32
    Ross, Stuart
    Financial Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 33
    Holleger, Roger Wayne
    Company Director born in November 1950
    Individual (16 offsprings)
    Officer
    1995-09-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 35
    Miller, Forrest Edward
    Corporate Development Advisor born in December 1952
    Individual (14 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-06-04
    OF - Director → CIF 0
  • 36
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual (25 offsprings)
    Officer
    1995-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 37
    Cleary, Therese Madeleine
    Corporate Development Advisor born in December 1953
    Individual (14 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-02-26
    OF - Director → CIF 0
  • 38
    Woods, Leslie Joseph
    Bussinessman born in June 1957
    Individual (15 offsprings)
    Officer
    1992-06-12 ~ 1994-01-27
    OF - Director → CIF 0
  • 39
    Sherwood, Donald Nelson
    Staff Director-Finance born in September 1960
    Individual (15 offsprings)
    Officer
    1992-04-05 ~ 1994-01-27
    OF - Director → CIF 0
  • 40
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 41
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 42
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 43
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 44
    Wood, Leigh
    Director born in October 1957
    Individual (178 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 45
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (42 offsprings)
    Officer
    1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 46
    O'brien, James Burke
    Cable Television Executive born in September 1949
    Individual (16 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 47
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 48
    Britton, Jeanette Eden
    Individual (22 offsprings)
    Officer
    1994-07-22 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 49
    Stowell, Jayne Lynda
    Business Manager born in August 1951
    Individual (30 offsprings)
    Officer
    1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 50
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 51
    Wolfsohn, Katherine Betty
    Individual (26 offsprings)
    Officer
    1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 52
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 53
    Lombardi, Patrick Joseph
    Cable Television Executive born in March 1948
    Individual (17 offsprings)
    Officer
    1994-01-27 ~ 1994-07-22
    OF - Director → CIF 0
  • 54
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 55
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (131 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 56
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-01-27 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 57
    NTL HOLDINGS (BROADLAND) LIMITED
    - now 02427172
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (BROADLAND) LIMITED - 1999-02-25
    BROADLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
    PACIFIC TELESIS UK (8) LIMITED - 1993-03-03
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 58
    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, 353 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 59
    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, 344 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 60
    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
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (69 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 62
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NTL (BROADLAND) LIMITED

Period: 2000-06-13 ~ 2022-03-22
Company number: 02443741
Registered names
NTL (BROADLAND) LIMITED - Dissolved
LEGIBUS 1477 LIMITED - 1990-01-02 02290487... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NTL (BROADLAND) LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA (BROADLAND) LIMITED - 2000-06-13
    BROADLAND CABLEVISION LIMITED - 2000-06-13
    LEGIBUS 1477 LIMITED - 2000-06-13
    Registered number 02443741
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 and dissolved on 2022-03-22 (32 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.