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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
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Castell, William Thomas
    Acting Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    OF - Director → 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
    icon of addressMedia House, Bartley Wood Business Park, Bartley Way, Hook, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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 42
  • 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 ~ 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
    Timpanaro, Joseph Charles
    President & Managing Director born in August 1937
    Individual
    Officer
    icon of calendar 1992-01-21 ~ 1992-09-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Athersych, Christopher John
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 9
    Killian, John Francis
    Group Executive born in December 1954
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1997-06-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Brennan, Mark Daniel
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1993-09-09
    OF - Director → CIF 0
  • 12
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 13
    Lynch, Peter
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1992-01-21
    OF - Director → CIF 0
  • 14
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 15
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 17
    Viggers, Peter John
    Mp born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-26
    OF - Director → CIF 0
  • 18
    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
  • 19
    Rabuffo, Lawrence Bruce
    Group Executive Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1995-07-19
    OF - Director → CIF 0
  • 20
    Repp, Paul Howard
    Executive Director And Chief L born in May 1956
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 1997-06-02
    OF - Director → CIF 0
    Repp, Paul Howard
    Executive Director
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 24
    Robertson, Graham Leslie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-21
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Young, Leslie Clarence, Sir
    Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 28
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Mclean, Gregory Joseph
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-17
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 34
    Mawy, Charles Joseph
    Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1991-11-15
    OF - Director → CIF 0
  • 35
    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
  • 36
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 37
    Martine, Michele Alexa
    Individual
    Officer
    icon of calendar 1992-01-21 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 2007-02-08
    icon of addressMedia 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    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
  • 41
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
  • 42
    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, Bartley Way, Hook, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

NTL CABLECOMMS WIRRAL

Previous names
BRITANNIA CABLESYSTEMS WIRRAL LIMITED - 1991-09-27
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL - 2000-06-13
NYNEX CABLECOMMS WIRRAL - 1999-02-26
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • NTL CABLECOMMS WIRRAL
    Info
    BRITANNIA CABLESYSTEMS WIRRAL LIMITED - 1991-09-27
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL - 1991-09-27
    NYNEX CABLECOMMS WIRRAL - 1991-09-27
    Registered number 02531604
    icon of address1 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
    icon of addressMedia 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
  • 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 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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