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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 4
  • 1
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TELEWEST UK LIMITED - 2016-08-12
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 49
  • 1
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 2
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 3
    Laver, John Michael
    Individual
    Officer
    icon of calendar 1992-09-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 7
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 8
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 9
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Turner, John Charles
    Telecoms Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-24 ~ 1996-08-06
    OF - Director → CIF 0
  • 11
    Walker, Michael David
    Information Technology Director born in August 1955
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1995-06-29
    OF - Director → CIF 0
  • 12
    Harper, Vivian George
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 13
    Rees, Peter Wynford Innes, Lord
    Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 14
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Villaneau, Michel Jean Charles
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 16
    Webb, Frank Reed
    Director Of Operations born in April 1941
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 18
    Delahunty, Joseph John
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 19
    Monks, Geoffrey
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1993-06-18
    OF - Director → CIF 0
  • 20
    Dossey, Weldon
    Telecommunications born in June 1952
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1993-11-18
    OF - Director → CIF 0
  • 21
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 22
    Suddards, Roger Whitley
    Solicitor born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-30
    OF - Director → CIF 0
  • 23
    Raab, Michael Louis
    Chartered Engineer born in April 1945
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 24
    Noblet, Marc Marie Bruno
    Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 25
    Gasper, Suzanne Lynette Philomena
    Individual
    Officer
    icon of calendar ~ 1992-09-08
    OF - Secretary → CIF 0
  • 26
    Ho, Alan Boon Teck
    Deputy Managing Director born in July 1954
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1996-08-06
    OF - Director → CIF 0
  • 27
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 28
    Massey, Bruce Madison
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1998-01-16
    OF - Director → CIF 0
  • 29
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 30
    Chia, Choon Wei, Doctor
    Vice President Ventures born in March 1943
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-11-24
    OF - Director → CIF 0
  • 31
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 32
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 33
    Gray, Ian
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 34
    Wood, Andrew Brian
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 1996-11-29
    OF - Director → CIF 0
  • 35
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 36
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 38
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 39
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 40
    Cosgrove, Charles Henry
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1995-02-24
    OF - Director → CIF 0
  • 41
    Drury, Maureen
    Human Resources Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 42
    Knight, Ian Graham
    Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 43
    Venne, Jim
    Marketing Director born in January 1951
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1995-12-15
    OF - Director → CIF 0
  • 44
    Charnock, Christopher Gerard
    Deputy Md born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Campbell-ross, Roderick Clavil Hakewill
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1994-10-06
    OF - Director → CIF 0
    Campbell-ross, Roderick Clavil Hakewill
    Director born in October 1955
    Individual
    icon of calendar 1996-12-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 47
    icon of addressMedia 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 49
    icon of address160 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
RULEACTIVE LIMITED - 1990-09-24
BRADFORD GENERAL CABLE LIMITED - 1992-03-17
BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • YORKSHIRE CABLE COMMUNICATIONS LIMITED
    Info
    RULEACTIVE LIMITED - 1990-09-24
    BRADFORD GENERAL CABLE LIMITED - 1990-09-24
    BRADFORD CABLE COMMUNICATIONS LIMITED - 1990-09-24
    Registered number 02490136
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1990-04-06 (35 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.