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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Ho, Alan Boon Teck
    Deputy Managing Director born in July 1954
    Individual (15 offsprings)
    Officer
    1994-01-27 ~ 1996-08-06
    OF - Director → CIF 0
  • 2
    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
  • 3
    Drury, Maureen
    Human Resources Director born in March 1954
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 5
    Walker, Michael David
    Information Technology Director born in August 1955
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1995-06-29
    OF - Director → CIF 0
  • 6
    Massey, Bruce Madison
    Managing Director born in January 1948
    Individual (17 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 7
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Ian Graham
    Director born in April 1951
    Individual (37 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 9
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Raab, Michael Louis
    Chartered Engineer born in April 1945
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    Cosgrove, Charles Henry
    Managing Director born in November 1955
    Individual (18 offsprings)
    Officer
    1994-01-27 ~ 1995-02-24
    OF - Director → CIF 0
  • 14
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 15
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual (30 offsprings)
    Officer
    1997-12-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 17
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 19
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 20
    Campbell-ross, Roderick Clavil Hakewill
    Company Director born in October 1955
    Individual (30 offsprings)
    Officer
    1992-12-21 ~ 1994-10-06
    OF - Director → CIF 0
    Campbell-ross, Roderick Clavil Hakewill
    Director born in October 1955
    Individual (30 offsprings)
    1996-12-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Wood, Andrew Brian
    Chartered Accountant born in May 1958
    Individual (18 offsprings)
    Officer
    1992-12-21 ~ 1996-11-29
    OF - Director → CIF 0
  • 22
    Dossey, Weldon
    Telecommunications born in June 1952
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1993-11-18
    OF - Director → CIF 0
  • 23
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 24
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 25
    Monks, Geoffrey
    Engineer born in October 1942
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1993-06-18
    OF - Director → CIF 0
  • 26
    Turner, John Charles
    Telecoms Director born in August 1967
    Individual (22 offsprings)
    Officer
    1995-11-24 ~ 1996-08-06
    OF - Director → CIF 0
  • 27
    Chia, Choon Wei, Doctor
    Vice President Ventures born in March 1943
    Individual (18 offsprings)
    Officer
    1995-05-05 ~ 1995-11-24
    OF - Director → CIF 0
  • 28
    Suddards, Roger Whitley
    Solicitor born in June 1930
    Individual (7 offsprings)
    Officer
    ~ 1995-12-30
    OF - Director → CIF 0
  • 29
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 30
    Villaneau, Michel Jean Charles
    Director born in October 1935
    Individual (10 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 31
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 32
    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
  • 33
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1992-09-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 34
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1994-10-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 35
    Gasper, Suzanne Lynette Philomena
    Individual (14 offsprings)
    Officer
    ~ 1992-09-08
    OF - Secretary → CIF 0
  • 36
    Harper, Vivian George
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 37
    Gray, Ian
    Company Director born in November 1949
    Individual (67 offsprings)
    Officer
    1997-12-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 38
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 39
    Burns, Clive
    Individual (263 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 40
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 41
    Noblet, Marc Marie Bruno
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 42
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 43
    Rees, Peter Wynford Innes, Lord
    Director born in December 1926
    Individual (18 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 44
    Venne, Jim
    Marketing Director born in January 1951
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 1995-12-15
    OF - Director → CIF 0
  • 45
    Delahunty, Joseph John
    Director born in September 1935
    Individual (7 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 46
    Webb, Frank Reed
    Director Of Operations born in April 1941
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 1996-07-01
    OF - Director → CIF 0
  • 47
    Charnock, Christopher Gerard
    Deputy Md born in July 1956
    Individual (5 offsprings)
    Officer
    1996-09-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 48
    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
  • 49
    THE YORKSHIRE CABLE GROUP LIMITED
    02782818
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 51
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 52
    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
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 53
    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
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE CABLE COMMUNICATIONS LIMITED

Period: 1993-09-06 ~ now
Company number: 02490136
Registered names
YORKSHIRE CABLE COMMUNICATIONS LIMITED - now 02664803
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 - 1993-09-06
    RULEACTIVE LIMITED - 1993-09-06
    Registered number 02490136
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1990-04-06 (35 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.