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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
    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 2010-04-30 ~ 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
  • 4
    NTL CABLECOMMS GROUP PLC - 2002-08-08
    NYNEX CABLECOMMS GROUP PLC - 1999-02-25
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 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
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    Farina, Joseph Carmelo
    President born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Timpanaro, Joseph Charles
    President And Managing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 6
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 7
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 8
    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
  • 9
    Athersych, Christopher John
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 10
    Killian, John Francis
    Group Executive Director And born in December 1954
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1997-06-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 15
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    Rabuffo, Lawrence Bruce
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-07-19
    OF - Director → CIF 0
  • 17
    Repp, Paul Howard
    Chief Legal Officer born in May 1956
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 1997-06-02
    OF - Director → CIF 0
    Repp, Paul Howard
    Chief Legal Officer
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 21
    Connell, Eugene Patrick
    President & Chief Executive Of born in June 1938
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 22
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 23
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 27
    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
  • 28
    Mclean, Gregory Joseph
    Executive Director & Chief Fin born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 29
    Blackburn, Richard Wallace
    Senior Vice-President born in April 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 30
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    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
  • 31
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 32
    Martine, Michele Alexa
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Secretary → CIF 0
  • 33
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 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
    icon of address160 Great Portland Street, London
    Corporate
    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
STARACTIVE LIMITED - 1990-11-06
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
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED
    Info
    STARACTIVE LIMITED - 1990-11-06
    CABLE & WIRELESS COMMUNICATIONS (N) UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED - 1990-11-06
    NYNEX U.K. TELEPHONE AND CABLE T.V. HOLDING COMPANYLIMITED - 1990-11-06
    Registered number 02511877
    icon of addressMedia 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
    icon of addressMedia 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
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    NYNEX CABLECOMMS LIMITED - 1999-03-01
    RANDOMSTATUS LIMITED - 1991-12-13
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS LIMITED - 2000-06-13
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    MICROCLOCK SERVICES LIMITED - 1999-02-26
    CABLE & WIRELESS COMMUNICATIONS (N) MICROCLOCK SERVICES LIMITED - 2000-06-13
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    CABLE & WIRELESS COMMUNICATIONS (N) PARTCHEER COMPANY LIMITED - 2000-06-13
    PARTCHEER COMPANY LIMITED - 1999-02-26
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CABLE & WIRELESS COMMUNICATIONS (N) STREETUNIQUE PROJECTS LIMITED - 2000-06-13
    STREETUNIQUE PROJECTS LIMITED - 1999-02-26
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    CABLE & WIRELESS COMMUNICATIONS (N) STREETUNIT PROJECTS LIMITED - 2000-06-13
    STREETUNIT PROJECTS LIMITED - 1999-02-26
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    CABLE & WIRELESS COMMUNICATIONS (N) STREETUSUAL SERVICES LIMITED - 2000-06-13
    STREETUSUAL SERVICES LIMITED - 1999-02-26
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    CABLE & WIRELESS COMMUNICATIONS (N) STREETVISION SERVICES LIMITED - 2000-06-13
    STREETVISION SERVICES LIMITED - 1999-03-01
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    CABLE & WIRELESS COMMUNICATIONS (N) STREETVITAL SERVICES LIMITED - 2000-06-13
    STREETVITAL SERVICES LIMITED - 1999-02-26
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    CABLE & WIRELESS COMMUNICATIONS (N) STREETWARM SERVICES LIMITED - 2000-06-13
    STREETWARM SERVICES LIMITED - 1999-02-26
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    STREETWIDE SERVICES LIMITED - 1999-03-01
    CABLE & WIRELESS COMMUNICATIONS (N) STREETWIDE SERVICES LIMITED - 2000-06-13
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    STRIKEAGENT TRADING LIMITED - 1999-03-01
    CABLE & WIRELESS COMMUNICATIONS (N) STRIKEAGENT TRADING LIMITED - 2000-06-13
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    STRIKEAMOUNT TRADING LIMITED - 1999-03-01
    CABLE & WIRELESS COMMUNICATIONS (N) STRIKEAMOUNT TRADING LIMITED - 2000-06-13
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    CABLE & WIRELESS COMMUNICATIONS (N) STRIKEAPART TRADING LIMITED - 2000-06-13
    STRIKEAPART TRADING LIMITED - 1999-03-01
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.