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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
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Lombardi, Patrick Joseph
    Cable Television Executive born in March 1948
    Individual (17 offsprings)
    Officer
    1994-01-27 ~ 1994-07-22
    OF - Director → CIF 0
  • 6
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Carter, Stephen Andrew
    Chief Operations Officer born in March 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 11
    Wolfsohn, Katherine Betty
    Individual (26 offsprings)
    Officer
    1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 12
    Beveridge, Robert James
    Finance Director born in March 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 17
    Miller, Forrest Edward
    Corporate Development Advisor born in December 1952
    Individual (14 offsprings)
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bates, Alan Christopher
    Managing Direcor/Business Cons born in October 1942
    Individual (49 offsprings)
    Officer
    1994-01-27 ~ 1994-07-22
    OF - Director → CIF 0
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (49 offsprings)
    1994-07-22 ~ 1996-01-26
    OF - Director → CIF 0
  • 20
    Marocco, Michael Joseph
    Investment Manager born in January 1959
    Individual (9 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 21
    Phillips, Jeffrey Kyndon
    Company Director born in March 1947
    Individual (38 offsprings)
    Officer
    1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 22
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 23
    Burke, Timothy
    Cable Television Executive born in January 1951
    Individual (8 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 24
    Anderson, William David
    Chartered Accountant born in June 1949
    Individual (27 offsprings)
    Officer
    1994-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Kornreich, John
    Investment Banker born in January 1946
    Individual (8 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 27
    Woods, Leslie Joseph
    Bussinessman born in June 1957
    Individual (15 offsprings)
    Officer
    1992-06-12 ~ 1994-01-27
    OF - Director → CIF 0
  • 28
    Ross, Stuart
    Financial Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 29
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    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
    Stowell, Jayne Lynda
    Business Manager born in August 1951
    Individual (30 offsprings)
    Officer
    1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 32
    Sherwood, Donald Nelson
    Staff Director-Finance born in September 1960
    Individual (15 offsprings)
    Officer
    1992-04-05 ~ 1994-01-27
    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
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (124 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    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
  • 36
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (42 offsprings)
    Officer
    1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 37
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 38
    Cleary, Therese Madeleine
    Corporate Development Advisor born in December 1953
    Individual (14 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 39
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 40
    Lyne, Peter Robert
    Company Director born in April 1953
    Individual (29 offsprings)
    Officer
    1994-12-14 ~ 1995-02-01
    OF - Director → CIF 0
  • 41
    Britton, Jeanette Eden
    Individual (21 offsprings)
    Officer
    1994-07-22 ~ 1994-12-14
    OF - Secretary → 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
    Cronin, David Richard
    Professional Engineer born in January 1952
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 1995-09-25
    OF - Director → CIF 0
  • 44
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 45
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 46
    Sze, Helen Wang Yee
    Attorney born in September 1953
    Individual (15 offsprings)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 47
    Pai, Dhananjay Mohan
    Investment Banker born in August 1963
    Individual (10 offsprings)
    Officer
    1994-03-02 ~ 1994-07-22
    OF - Director → CIF 0
  • 48
    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
  • 49
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 50
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 51
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 52
    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
  • 53
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual (25 offsprings)
    Officer
    1995-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 54
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (123 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 55
    Ringrose, Edward Cameron
    Individual (23 offsprings)
    Officer
    1994-12-14 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 56
    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
  • 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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, 312 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 59
    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, 164 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 60
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-01-27 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 61
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
  • 62
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 02455486... (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 company status 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.