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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 4
  • 1
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 3 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
Ceased 35
  • 1
    Mclean, Gregory Joseph
    Executive Director & Chief Fin born in July 1947
    Individual
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Individual
    Officer
    1993-03-15 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 2
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 6
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 8
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 9
    Timpanaro, Joseph Charles
    President And Managing Director born in August 1937
    Individual
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 10
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 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 (5 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 11
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Farina, Joseph Carmelo
    President born in May 1949
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 16
    Blackburn, Richard Wallace
    Senior Vice-President born in April 1942
    Individual
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 17
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 18
    Repp, Paul Howard
    Chief Legal Officer born in May 1956
    Individual
    Officer
    1993-12-23 ~ 1997-06-02
    OF - Director → CIF 0
    Repp, Paul Howard
    Chief Legal Officer
    Individual
    Officer
    1993-12-23 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 19
    Connell, Eugene Patrick
    President & Chief Executive Of born in June 1938
    Individual
    Officer
    1992-09-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 20
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    1995-11-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 21
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 23
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 24
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Athersych, Christopher John
    Individual
    Officer
    1997-06-02 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 26
    Rabuffo, Lawrence Bruce
    Director born in April 1943
    Individual
    Officer
    1993-12-22 ~ 1995-07-19
    OF - Director → CIF 0
  • 27
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 28
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 29
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 30
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 31
    Martine, Michele Alexa
    Individual
    Officer
    ~ 1993-03-15
    OF - Secretary → CIF 0
  • 32
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 33
    Killian, John Francis
    Group Executive Director And born in December 1954
    Individual
    Officer
    1995-11-28 ~ 1997-06-02
    OF - Director → CIF 0
  • 34
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 35
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED

Previous names
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 - 1999-02-25
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 company status 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
Active 13
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 6
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 9
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 11
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 12
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 13
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.