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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 47
  • 1
    Brennan, Mark Daniel
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1992-11-24 ~ 1993-09-09
    OF - Director → CIF 0
  • 2
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Young, Leslie Clarence, Sir
    Born in February 1925
    Individual (9 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-01-01
    OF - Director → CIF 0
  • 4
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 6
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Mawy, Charles Joseph
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1991-11-15
    OF - Director → CIF 0
  • 8
    Martine, Michele Alexa
    Individual (15 offsprings)
    Officer
    1992-01-21 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 9
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Clesham, Philip
    Born in January 1964
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 14
    Mclean, Gregory Joseph
    Born in July 1947
    Individual (62 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-08-17
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Individual (62 offsprings)
    Officer
    1993-03-15 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 15
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2019-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Timpanaro, Joseph Charles
    Born in August 1937
    Individual (9 offsprings)
    Officer
    1992-01-21 ~ 1992-09-17
    OF - Director → CIF 0
  • 17
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Drolet, Robert
    Born in March 1957
    Individual (113 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (113 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 19
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 20
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 21
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 24
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Repp, Paul Howard
    Born in May 1956
    Individual (49 offsprings)
    Officer
    1994-08-17 ~ 1997-06-02
    OF - Director → CIF 0
    Repp, Paul Howard
    Individual (49 offsprings)
    Officer
    1993-09-09 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 26
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 27
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 28
    Lynch, Peter
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-01-21
    OF - Director → CIF 0
  • 29
    Killian, John Francis
    Born in December 1954
    Individual (43 offsprings)
    Officer
    1995-12-21 ~ 1997-06-02
    OF - Director → CIF 0
  • 30
    Rabuffo, Lawrence Bruce
    Born in April 1943
    Individual (40 offsprings)
    Officer
    1993-09-09 ~ 1995-07-19
    OF - Director → CIF 0
  • 31
    Athersych, Christopher John
    Individual (52 offsprings)
    Officer
    1997-06-02 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 32
    Robertson, Graham Leslie
    Individual (15 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-01-21
    OF - Secretary → CIF 0
  • 33
    Viggers, Peter John
    Born in March 1938
    Individual (11 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-07-26
    OF - Director → CIF 0
  • 34
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 35
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 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
    Individual (427 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 36
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 37
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 38
    Dew, Bryony
    Born in October 1968
    Individual (103 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 39
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    (before 1990-08-02) ~ 1999-01-29
    OF - Director → CIF 0
  • 40
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 41
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 42
    Connell, Eugene Patrick
    Born in June 1938
    Individual (45 offsprings)
    Officer
    1992-09-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 43
    VIRGIN MEDIA LIMITED
    - now 02591237 NF003423
    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 (66 parents, 23 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
  • 44
    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, 354 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 45
    NTL CABLECOMMS HOLDINGS NO.1 LIMITED - now 03709869 03709840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09 during the appointment or period of control
    Due to be dissolved on 2020-05-12 during the appointment or period of control
    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 (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    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, Bartley Way, Hook, England
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 47
    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, 364 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NTL CABLECOMMS WIRRAL

Period: 2000-06-13 ~ 2020-02-28
Company number: 02531604
Registered names
NTL CABLECOMMS WIRRAL - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-28
Dissolved on 2020-02-28
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 - 2000-06-13
    BRITANNIA CABLESYSTEMS WIRRAL LIMITED - 2000-06-13
    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 status of the company number 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 1
  • 1
    NTL CABLECOMMS WIRRAL LEASING LIMITED
    07981333
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (7 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 14 July 2026 and licensed under the Open Government Licence v3.0.