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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 3
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Achber, Vernon
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Adams, Dorothy Dehart
    Business Development Director born in October 1961
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 4
    Grafstein, Jerahmiel Samson, Senator
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-06
    OF - Director → CIF 0
  • 5
    Clifford, John Francis
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Secretary → CIF 0
  • 6
    Faibish, Roy Abraham
    Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 11
    Velthuijsen, Dirk Peter
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 12
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 13
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 14
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Mcdonald, James Douglas
    Executive born in November 1935
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-09-06
    OF - Director → CIF 0
  • 17
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 21
    Parrotta, Frank
    Executive Vice President born in May 1948
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 22
    T Hoen, Paul Pieter
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-03-01
    OF - Director → CIF 0
  • 23
    Buchanan, Kenneth William
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 24
    Howe, Peter
    Lawyer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 25
    Allen, Charles George
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-06
    OF - Director → CIF 0
  • 26
    Hagendoorn, Robert Jan
    Board Member born in July 1946
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 27
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    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
  • 28
    Petty, George Kibbe
    President & Cei born in November 1941
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1997-05-27
    OF - Director → CIF 0
  • 29
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN MEDIA DIRECTORS LIMITED

Previous names
NTL DIRECTORS LIMITED - 2007-02-16
MRABAT LIMITED - 1990-10-19
BRACKNELL CABLE TV LIMITED - 2004-09-30
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN MEDIA DIRECTORS LIMITED
    Info
    NTL DIRECTORS LIMITED - 2007-02-16
    MRABAT LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2007-02-16
    Registered number 02499321
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1990-05-04 and dissolved on 2015-12-29 (25 years 7 months). The company status is Dissolved.
    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.