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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
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Heidary, Hamid Reza
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 7
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Blumenthal, George
    Born in January 1944
    Individual (16 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 10
    Macdonald, Stephen
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1996-01-24 ~ 1999-09-23
    OF - Director → CIF 0
  • 11
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Pegella, Maurice Vondy
    Born in July 1946
    Individual (20 offsprings)
    Officer
    1995-07-21 ~ 1996-06-18
    OF - Director → CIF 0
  • 13
    Sarson, Jeni Miriam
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Williams, Stanton
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 15
    Smith, Timothy
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1993-09-26
    OF - Director → CIF 0
  • 16
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 17
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 18
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 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
  • 19
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 21
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Kent, Donald
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-05-13
    OF - Director → CIF 0
  • 23
    Knapp, Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    1993-09-26 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 24
    Knafel, Sidney R
    Born in October 1930
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-10-14
    OF - Director → CIF 0
  • 25
    Willner, Michael S
    Born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-09-26
    OF - Director → CIF 0
  • 26
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 27
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 28
    Euler, Pamela
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-05-13
    OF - Director → CIF 0
  • 29
    Kelly, Kim Daley
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1993-09-26
    OF - Director → CIF 0
  • 30
    Wagner, Steven
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 32
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 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
    Individual (427 offsprings)
    Officer
    1994-01-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 33
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 34
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 35
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (76 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Worboys, Roger Dick
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1993-09-26
    OF - Director → CIF 0
  • 38
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 39
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 40
    16 Westbourne Terrace, London
    Corporate (2 offsprings)
    Officer
    1993-05-13 ~ 1993-10-14
    OF - Director → CIF 0
  • 41
    NTL KIRKLEES HOLDINGS LIMITED
    - now 04169826
    DE FACTO 923 LIMITED - 2001-05-03
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    REED SMITH CORPORATE SERVICES LIMITED - now
    MINCING LANE CORPORATE SERVICES LIMITED
    - 2002-03-01 01865431
    Pickfords Wharf, Clink Street, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    1993-06-10 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 43
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 44
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-10
    OF - Nominee Secretary → CIF 0
  • 45
    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

NTL KIRKLEES

Period: 1999-06-02 ~ now
Company number: 02495460
Registered names
NTL KIRKLEES - now
CABLETEL KIRKLEES - 1999-06-02
KIRKLEES CABLE - 1994-03-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • NTL KIRKLEES
    Info
    CABLETEL KIRKLEES - 1999-06-02
    KIRKLEES CABLE - 1999-06-02
    Registered number 02495460
    500 Brook Drive, Reading RG2 6UU
    PRIVATE UNLIMITED COMPANY incorporated on 1990-04-24 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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