logo
explain how to read the page

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 43
  • 1
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Blackburn, Richard Wallace
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1993-04-20 ~ 1993-09-23
    OF - Director → CIF 0
  • 5
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Martine, Michele Alexa
    Individual (15 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-03-15
    OF - Secretary → CIF 0
  • 8
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    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
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Clesham, Philip
    Born in January 1964
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 14
    Mclean, Gregory Joseph
    Born in July 1947
    Individual (62 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-08-17
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Individual (62 offsprings)
    Officer
    1993-03-15 ~ 1994-08-17
    OF - Secretary → CIF 0
  • 15
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2019-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Timpanaro, Joseph Charles
    Born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1992-06-13) ~ 1992-09-17
    OF - Director → CIF 0
  • 17
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Drolet, Robert
    Born in March 1957
    Individual (113 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (113 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 19
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 20
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 21
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 24
    Farina, Joseph Carmelo
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1993-04-20 ~ 1993-09-23
    OF - Director → CIF 0
  • 25
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Repp, Paul Howard
    Born in May 1956
    Individual (49 offsprings)
    Officer
    1994-08-17 ~ 1997-06-02
    OF - Director → CIF 0
    Repp, Paul Howard
    Individual (49 offsprings)
    Officer
    1993-09-28 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 27
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 29
    Killian, John Francis
    Born in December 1954
    Individual (43 offsprings)
    Officer
    1995-12-21 ~ 1997-06-02
    OF - Director → CIF 0
  • 30
    Rabuffo, Lawrence Bruce
    Born in April 1943
    Individual (40 offsprings)
    Officer
    1993-05-01 ~ 1995-07-19
    OF - Director → CIF 0
  • 31
    Athersych, Christopher John
    Individual (52 offsprings)
    Officer
    1997-06-02 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 32
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 33
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2000-05-30 ~ 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
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 34
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 35
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 36
    Dew, Bryony
    Born in October 1968
    Individual (103 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 37
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    1993-09-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 38
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 39
    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
  • 40
    Connell, Eugene Patrick
    Born in June 1938
    Individual (45 offsprings)
    Officer
    1992-09-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 41
    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
  • 42
    NTL CABLECOMMS EAST LANCASHIRE
    - now 02114543
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS EAST LANCASHIRE - 2000-06-13
    NYNEX CABLECOMMS EAST LANCASHIRE - 1999-03-01
    EAST LANCASHIRE CABLEVISION LIMITED - 1993-07-06
    THRIVEVISUAL LIMITED - 1987-08-24
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

NTL WIRRAL TELEPHONE AND CABLE TV COMPANY

Period: 2000-07-12 ~ 2020-05-04
Company number: 02511873
Registered names
NTL WIRRAL TELEPHONE AND CABLE TV COMPANY - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-28
Due to be dissolved on 2020-05-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • NTL WIRRAL TELEPHONE AND CABLE TV COMPANY
    Info
    NTL WIRRAL CABLEVISION HOLDING COMPANY - 2000-07-12
    CABLE & WIRELESS COMMUNICATIONS (N) WIRRAL TELEPHONE AND CABLE TV COMPANY - 2000-07-12
    NYNEX WIRRAL TELEPHONE AND CABLE T.V. COMPANY - 2000-07-12
    SOURCEASTRAL LIMITED - 2000-07-12
    Registered number 02511873
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1990-06-14 and dissolved on 2020-05-04 (29 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • NTL WIRRAL TELEPHONE AND CABLE TV COMPANY
    S
    Registered number 2511873
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NTL WIRRAL TELEPHONE AND CABLE TV COMPANY LEASING LIMITED
    07982011
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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