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
    Castell, William Thomas
    Acting Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NTL CABLECOMMS HOLDINGS NO.1 LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 1 LIMITED - 2000-06-13
    ALNERY NO. 1830 LIMITED - 1999-05-28
    Media House, Bartley Wood Business Park, Bartley Way, Hook, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Lynch, Peter
    Director born in August 1947
    Individual
    Officer
    ~ 1992-01-21
    OF - Director → CIF 0
  • 2
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Young, Leslie Clarence, Sir
    Director born in February 1925
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 6
    Robertson, Graham Leslie
    Individual (1 offspring)
    Officer
    ~ 1992-01-21
    OF - Secretary → CIF 0
  • 7
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Ross, Stuart
    Finance Director born in October 1956
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 9
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 11
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Athersych, Christopher John
    Individual
    Officer
    1997-06-02 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 13
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 14
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Connell, Eugene Patrick
    President & Chief Executive Of born in June 1938
    Individual
    Officer
    1992-09-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 16
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 17
    Timpanaro, Joseph Charles
    President & Managing Director born in August 1937
    Individual
    Officer
    1992-01-21 ~ 1992-09-17
    OF - Director → CIF 0
  • 18
    Mclean, Gregory Joseph
    Director born in July 1947
    Individual
    Officer
    ~ 1994-08-17
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Individual
    Officer
    1993-03-15 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 19
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 20
    Viggers, Peter John
    Mp born in March 1938
    Individual
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 21
    Repp, Paul Howard
    Executive Director And Chief L born in May 1956
    Individual
    Officer
    1994-08-17 ~ 1997-06-02
    OF - Director → CIF 0
    Repp, Paul Howard
    Executive Director
    Individual
    Officer
    1993-09-09 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 22
    Richter, Bret
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 23
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 24
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 25
    Killian, John Francis
    Group Executive born in December 1954
    Individual
    Officer
    1995-12-21 ~ 1997-06-02
    OF - Director → CIF 0
  • 26
    Mawy, Charles Joseph
    Director born in November 1937
    Individual
    Officer
    ~ 1991-11-15
    OF - Director → CIF 0
  • 27
    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
  • 28
    Rabuffo, Lawrence Bruce
    Group Executive Director born in April 1943
    Individual
    Officer
    1993-09-09 ~ 1995-07-19
    OF - Director → CIF 0
  • 29
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 30
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 31
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 32
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 33
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 34
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Martine, Michele Alexa
    Individual
    Officer
    1992-01-21 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 36
    Brennan, Mark Daniel
    Director born in May 1948
    Individual
    Officer
    1992-11-24 ~ 1993-09-09
    OF - Director → CIF 0
  • 37
    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
  • 38
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 39
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 40
    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
  • 41
    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, Bartley Way, Hook, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

NTL CABLECOMMS WIRRAL

Previous names
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL - 2000-06-13
NYNEX CABLECOMMS WIRRAL - 1999-02-26
BRITANNIA CABLESYSTEMS WIRRAL LIMITED - 1991-09-27
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • NTL CABLECOMMS WIRRAL
    Info
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL - 2000-06-13
    NYNEX CABLECOMMS WIRRAL - 1999-02-26
    BRITANNIA CABLESYSTEMS WIRRAL LIMITED - 1991-09-27
    Registered number 02531604
    1 More London Place, London SE1 2AF
    Private Unlimited Company incorporated on 1990-08-16 and dissolved on 2020-02-28 (29 years 6 months). The company status is Dissolved.
    CIF 0
  • NTL CABLECOMMS WIRRAL
    S
    Registered number 2531604
    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
Active 1
  • Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.