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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 45
  • 1
    Euler, Pamela
    Business Executive born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-05-13
    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
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 6
    Worboys, Roger Dick
    Business Executive born in January 1947
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 1993-09-26
    OF - Director → CIF 0
  • 7
    Lubasch, Richard Joel
    Director
    Individual (139 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 8
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 9
    Willner, Michael S
    Business Executive born in March 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-09-26
    OF - Director → CIF 0
  • 10
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    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
  • 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
    Heidary, Hamid Reza
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Knafel, Sidney R
    Business Executive born in October 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 16
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 17
    Pegella, Maurice Vondy
    Group Director Of Fi born in July 1946
    Individual (10 offsprings)
    Officer
    1995-07-21 ~ 1996-06-18
    OF - Director → CIF 0
  • 18
    Kelly, Kim Daley
    Business Executive born in June 1956
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1993-09-26
    OF - Director → CIF 0
  • 19
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Kent, Donald
    Business Executive born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 21
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 23
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 24
    Smith, Timothy
    Manager born in December 1943
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1993-09-26
    OF - Director → CIF 0
  • 25
    Macdonald, Stephen
    Managing Director born in April 1955
    Individual (2 offsprings)
    Officer
    1996-01-24 ~ 1999-09-23
    OF - Director → CIF 0
  • 26
    Knapp, Barclay
    Director born in January 1957
    Individual (145 offsprings)
    Officer
    1993-09-26 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 27
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    1998-06-12 ~ 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
    1994-01-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 28
    Wagner, Steven
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-02-03 ~ 2012-02-29
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 30
    Williams, Stanton
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 31
    Blumenthal, George
    Director born in January 1944
    Individual (9 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 32
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual (37 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Mincing Lane Corporate Services Limited
    Individual (9 offsprings)
    Officer
    1993-06-10 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 34
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    The Rt Hon Lord Dartmouth
    Born in September 1949
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1993-10-14
    OF - Director → CIF 0
  • 37
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 38
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 39
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 40
    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
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    ~ 1993-06-10
    OF - Nominee Secretary → CIF 0
  • 42
    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
  • 43
    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
  • 44
    NTL KIRKLEES HOLDINGS LIMITED
    - now 04169826
    DE FACTO 923 LIMITED - 2001-05-03
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    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
parent relation
Company in focus

NTL KIRKLEES

Period: 1994-03-18 ~ now
Company number: 02495460
Registered names
NTL KIRKLEES - now
KIRKLEES CABLE - 1994-03-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • NTL KIRKLEES
    Info
    KIRKLEES CABLE - 1994-03-18
    Registered number 02495460
    500 Brook Drive, Reading RG2 6UU
    PRIVATE UNLIMITED COMPANY incorporated on 1990-04-24 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.