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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 38
  • 1
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 2
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Blackburn, Richard Wallace
    Senior Vice-President born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-07-19
    OF - Director → CIF 0
  • 4
    Timpanaro, Joseph Charles
    President And Managing Director born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1992-06-13) ~ 1992-09-17
    OF - Director → CIF 0
  • 5
    Athersych, Christopher John
    Individual (52 offsprings)
    Officer
    1997-06-02 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 6
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Killian, John Francis
    Group Executive Director And born in December 1954
    Individual (43 offsprings)
    Officer
    1995-11-28 ~ 1997-06-02
    OF - Director → CIF 0
  • 8
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 9
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 10
    Mclean, Gregory Joseph
    Executive Director & Chief Fin born in July 1947
    Individual (59 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-23
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Individual (59 offsprings)
    Officer
    1993-03-15 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 11
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (124 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1995-11-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Martine, Michele Alexa
    Individual (15 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-03-15
    OF - Secretary → CIF 0
  • 16
    Rabuffo, Lawrence Bruce
    Director born in April 1943
    Individual (40 offsprings)
    Officer
    1993-12-22 ~ 1995-07-19
    OF - Director → CIF 0
  • 17
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 19
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 22
    Farina, Joseph Carmelo
    President born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-07-31
    OF - Director → CIF 0
  • 23
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 24
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 25
    Repp, Paul Howard
    Chief Legal Officer born in May 1956
    Individual (49 offsprings)
    Officer
    1993-12-23 ~ 1997-06-02
    OF - Director → CIF 0
    Repp, Paul Howard
    Chief Legal Officer
    Individual (49 offsprings)
    Officer
    1993-12-23 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 29
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 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
    Solicitor
    Individual (372 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 30
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 31
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 32
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (123 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 34
    Wood, Leigh
    Director born in October 1957
    Individual (139 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    Connell, Eugene Patrick
    President & Chief Executive Of born in June 1938
    Individual (45 offsprings)
    Officer
    1992-09-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    NTL CABLECOMMS GROUP LIMITED
    - now 03024703
    NTL CABLECOMMS GROUP PLC - 2002-08-08
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
    NYNEX CABLECOMMS GROUP PLC - 1999-02-25
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED

Period: 2000-06-13 ~ 2019-08-20
Company number: 02511877
Registered names
NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED - Dissolved
STARACTIVE LIMITED - 1990-11-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS (N) UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED - 2000-06-13
    NYNEX U.K. TELEPHONE AND CABLE T.V. HOLDING COMPANYLIMITED - 2000-06-13
    STARACTIVE LIMITED - 2000-06-13
    Registered number 02511877
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 and dissolved on 2019-08-20 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED
    S
    Registered number 2511877
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    NTL CABLECOMMS LIMITED
    - now 02664006
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS LIMITED - 2000-06-13
    NYNEX CABLECOMMS LIMITED - 1999-03-01
    RANDOMSTATUS LIMITED - 1991-12-13
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NTL MICROCLOCK SERVICES LIMITED
    - now 02861856
    CABLE & WIRELESS COMMUNICATIONS (N) MICROCLOCK SERVICES LIMITED - 2000-06-13
    MICROCLOCK SERVICES LIMITED - 1999-02-26
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 3
    NTL PARTCHEER COMPANY LIMITED
    - now 02861817
    CABLE & WIRELESS COMMUNICATIONS (N) PARTCHEER COMPANY LIMITED - 2000-06-13
    PARTCHEER COMPANY LIMITED - 1999-02-26
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 4
    NTL STREETUNIQUE PROJECTS LIMITED
    - now 02851203 02851201
    CABLE & WIRELESS COMMUNICATIONS (N) STREETUNIQUE PROJECTS LIMITED - 2000-06-13
    STREETUNIQUE PROJECTS LIMITED - 1999-02-26
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 5
    NTL STREETUNIT PROJECTS LIMITED
    - now 02851201 02851203
    CABLE & WIRELESS COMMUNICATIONS (N) STREETUNIT PROJECTS LIMITED - 2000-06-13
    STREETUNIT PROJECTS LIMITED - 1999-02-26
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    NTL STREETUSUAL SERVICES LIMITED
    - now 02851019
    CABLE & WIRELESS COMMUNICATIONS (N) STREETUSUAL SERVICES LIMITED - 2000-06-13
    STREETUSUAL SERVICES LIMITED - 1999-02-26
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    NTL STREETVISION SERVICES LIMITED
    - now 02851020
    CABLE & WIRELESS COMMUNICATIONS (N) STREETVISION SERVICES LIMITED - 2000-06-13
    STREETVISION SERVICES LIMITED - 1999-03-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    NTL STREETVITAL SERVICES LIMITED
    - now 02851021
    CABLE & WIRELESS COMMUNICATIONS (N) STREETVITAL SERVICES LIMITED - 2000-06-13
    STREETVITAL SERVICES LIMITED - 1999-02-26
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    NTL STREETWARM SERVICES LIMITED
    - now 02851011
    CABLE & WIRELESS COMMUNICATIONS (N) STREETWARM SERVICES LIMITED - 2000-06-13
    STREETWARM SERVICES LIMITED - 1999-02-26
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 10
    NTL STREETWIDE SERVICES LIMITED
    - now 02851013
    CABLE & WIRELESS COMMUNICATIONS (N) STREETWIDE SERVICES LIMITED - 2000-06-13
    STREETWIDE SERVICES LIMITED - 1999-03-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 11
    NTL STRIKEAGENT TRADING LIMITED
    - now 02851014 02851015... (more)
    CABLE & WIRELESS COMMUNICATIONS (N) STRIKEAGENT TRADING LIMITED - 2000-06-13
    STRIKEAGENT TRADING LIMITED - 1999-03-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    NTL STRIKEAMOUNT TRADING LIMITED
    - now 02851015 02851014... (more)
    CABLE & WIRELESS COMMUNICATIONS (N) STRIKEAMOUNT TRADING LIMITED - 2000-06-13
    STRIKEAMOUNT TRADING LIMITED - 1999-03-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    NTL STRIKEAPART TRADING LIMITED
    - now 02851018 02851014... (more)
    CABLE & WIRELESS COMMUNICATIONS (N) STRIKEAPART TRADING LIMITED - 2000-06-13
    STRIKEAPART TRADING LIMITED - 1999-03-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.