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
    Hardman, Mark David
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TELEWEST UK LIMITED - 2016-08-12
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Noblet, Marc Marie Bruno
    Director born in May 1951
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 3
    Ho, Alan Boon Teck
    Deputy Managing Director born in July 1954
    Individual
    Officer
    1994-01-27 ~ 1996-08-06
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Drury, Maureen
    Human Resources Director born in March 1954
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Knight, Ian Graham
    Director born in April 1951
    Individual
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 7
    Cosgrove, Charles Henry
    Managing Director born in November 1955
    Individual
    Officer
    1994-01-27 ~ 1995-02-24
    OF - Director → CIF 0
  • 8
    Walker, Michael David
    Information Technology Director born in August 1955
    Individual
    Officer
    1992-12-21 ~ 1995-06-29
    OF - Director → CIF 0
  • 9
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Dossey, Weldon
    Telecommunications born in June 1952
    Individual
    Officer
    1992-12-21 ~ 1993-11-18
    OF - Director → CIF 0
  • 11
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Chia, Choon Wei, Doctor
    Vice President Ventures born in March 1943
    Individual
    Officer
    1995-05-05 ~ 1995-11-24
    OF - Director → CIF 0
  • 13
    Milner, Luke
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 15
    Rees, Peter Wynford Innes, Lord
    Director born in December 1926
    Individual
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 16
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 18
    Gasper, Suzanne Lynette Philomena
    Individual
    Officer
    ~ 1992-09-08
    OF - Secretary → CIF 0
  • 19
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Monks, Geoffrey
    Engineer born in October 1942
    Individual
    Officer
    1992-12-21 ~ 1993-06-18
    OF - Director → CIF 0
  • 21
    Massey, Bruce Madison
    Managing Director born in January 1948
    Individual
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 22
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 23
    Raab, Michael Louis
    Chartered Engineer born in April 1945
    Individual
    Officer
    1993-04-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 24
    Gray, Ian
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    1997-12-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 25
    Venne, Jim
    Marketing Director born in January 1951
    Individual
    Officer
    1992-12-21 ~ 1995-12-15
    OF - Director → CIF 0
  • 26
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 27
    Wood, Andrew Brian
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1996-11-29
    OF - Director → CIF 0
  • 28
    Turner, John Charles
    Telecoms Director born in August 1967
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 1996-08-06
    OF - Director → CIF 0
  • 29
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 30
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 31
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    1994-10-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 32
    Campbell-ross, Roderick Clavil Hakewill
    Company Director born in October 1955
    Individual
    Officer
    1992-12-21 ~ 1994-10-06
    OF - Director → CIF 0
    Campbell-ross, Roderick Clavil Hakewill
    Director born in October 1955
    Individual
    1996-12-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 34
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 35
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    1997-12-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 36
    Charnock, Christopher Gerard
    Deputy Md born in July 1956
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 38
    Webb, Frank Reed
    Director Of Operations born in April 1941
    Individual
    Officer
    1994-03-23 ~ 1996-07-01
    OF - Director → CIF 0
  • 39
    Suddards, Roger Whitley
    Solicitor born in June 1930
    Individual
    Officer
    ~ 1995-12-30
    OF - Director → CIF 0
  • 40
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (60 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 41
    Harper, Vivian George
    Director born in August 1942
    Individual
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 42
    Villaneau, Michel Jean Charles
    Director born in October 1935
    Individual
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 43
    Laver, John Michael
    Individual
    Officer
    1992-09-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 44
    Delahunty, Joseph John
    Director born in September 1935
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 45
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 46
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 47
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 48
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

YORKSHIRE CABLE COMMUNICATIONS LIMITED

Previous names
BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
BRADFORD GENERAL CABLE LIMITED - 1992-03-17
RULEACTIVE LIMITED - 1990-09-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • YORKSHIRE CABLE COMMUNICATIONS LIMITED
    Info
    BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
    BRADFORD GENERAL CABLE LIMITED - 1992-03-17
    RULEACTIVE LIMITED - 1990-09-24
    Registered number 02490136
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 1990-04-06 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.