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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 53
  • 1
    Walker, Michael David
    Born in August 1955
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1995-06-29
    OF - Director → CIF 0
  • 2
    Drury, Maureen
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Chia, Choon Wei, Doctor
    Born in March 1943
    Individual (18 offsprings)
    Officer
    1995-05-05 ~ 1995-11-24
    OF - Director → CIF 0
  • 4
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 5
    Webb, Frank Reed
    Born in April 1941
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    1997-12-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Van Valkenburg, David Raynor
    Born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 9
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 11
    Villaneau, Michel Jean Charles
    Born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-12-21
    OF - Director → CIF 0
  • 12
    Monks, Geoffrey
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1993-06-18
    OF - Director → CIF 0
  • 13
    Venne, Jim
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 1995-12-15
    OF - Director → CIF 0
  • 14
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 17
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Suddards, Roger Whitley
    Born in June 1930
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-12-30
    OF - Director → CIF 0
  • 19
    Knight, Ian Graham
    Born in April 1951
    Individual (37 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-12-21
    OF - Director → CIF 0
  • 20
    Cosgrove, Charles Henry
    Born in November 1955
    Individual (18 offsprings)
    Officer
    1994-01-27 ~ 1995-02-24
    OF - Director → CIF 0
  • 21
    Wood, Andrew Brian
    Born in May 1958
    Individual (18 offsprings)
    Officer
    1992-12-21 ~ 1996-11-29
    OF - Director → CIF 0
  • 22
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1992-09-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 23
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 24
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 25
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 26
    Ho, Alan Boon Teck
    Born in July 1954
    Individual (15 offsprings)
    Officer
    1994-01-27 ~ 1996-08-06
    OF - Director → CIF 0
  • 27
    Galteau, Philippe Xavier
    Born in December 1933
    Individual (30 offsprings)
    Officer
    1997-12-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 28
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 29
    Delahunty, Joseph John
    Born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-01-27
    OF - Director → CIF 0
  • 30
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 31
    Massey, Bruce Madison
    Born in January 1948
    Individual (17 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-01-16
    OF - Director → CIF 0
  • 32
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 33
    Campbell-ross, Roderick Clavil Hakewill
    Born in October 1955
    Individual (30 offsprings)
    Officer
    1992-12-21 ~ 1994-10-06
    OF - Director → CIF 0
    1996-12-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Dossey, Weldon
    Born in June 1952
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1993-11-18
    OF - Director → CIF 0
  • 35
    Rees, Peter Wynford Innes, Lord
    Born in December 1926
    Individual (18 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-12-21
    OF - Director → CIF 0
  • 36
    Harper, Vivian George
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-12-21
    OF - Director → CIF 0
  • 37
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 38
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 39
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 40
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 41
    Gasper, Suzanne Lynette Philomena
    Individual (19 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-09-08
    OF - Secretary → CIF 0
  • 42
    Raab, Michael Louis
    Born in April 1945
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 43
    Noblet, Marc Marie Bruno
    Born in May 1951
    Individual (19 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-01-27
    OF - Director → CIF 0
  • 44
    Turner, John Charles
    Born in August 1967
    Individual (22 offsprings)
    Officer
    1995-11-24 ~ 1996-08-06
    OF - Director → CIF 0
  • 45
    Charnock, Christopher Gerard
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1996-09-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 46
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1994-10-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 47
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 48
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 49
    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, 354 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 50
    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, 364 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 51
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    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, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE CABLE COMMUNICATIONS LIMITED

Period: 1993-09-06 ~ now
Company number: 02490136 02664803
Registered names
YORKSHIRE CABLE COMMUNICATIONS LIMITED - now 02664803
RULEACTIVE LIMITED - 1990-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 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 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.