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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
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Accountant born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 49
  • 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
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 3
    Phillips, Derek Norman
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 4
    Glaser, Norman
    Executive Director born in October 1935
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1994-06-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lawley, Ronald Edward
    Chief Finance Officer born in September 1949
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Thom, Alastair Stephen
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 9
    Brennan, Mark Daniel
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1993-09-09
    OF - Director → CIF 0
  • 10
    Davies, Richard James
    President born in November 1932
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1996-05-28
    OF - Director → CIF 0
  • 11
    Ruth, John Charles
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1995-07-20
    OF - Secretary → 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
    Dormand, John Donkin, Right Honourable Lord
    Company Director born in August 1919
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 14
    Gowen, Wayne Lyle
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1995-10-18
    OF - Director → CIF 0
  • 15
    Campbell, Edward Heron
    Managing Director
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 16
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 19
    Kagan, Paul Franklin
    Executive Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-19 ~ 1994-06-20
    OF - Director → CIF 0
  • 20
    Viggers, Peter John
    Mp born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 21
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 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 1998-10-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 22
    Wearden, James
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 23
    Rabuffo, Lawrence Bruce
    Group Executive Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1993-11-19
    OF - Director → CIF 0
  • 24
    Repp, Paul Howard
    Executive Dir Chief Legal Offc
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 25
    Itskowitch, Stanley Sylvan
    Executive Director born in December 1938
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-12-03
    OF - Director → CIF 0
  • 26
    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
  • 27
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 28
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 29
    Connell, Eugene Patrick
    Chief Executive born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 30
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 31
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 32
    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
  • 33
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 34
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    Mizga, Gary Lamont
    Director Of Companies born in December 1947
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1998-10-29
    OF - Director → CIF 0
  • 38
    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
  • 39
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 40
    Mclean, Gregory Joseph
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-09
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 41
    Fleissig, Clive Allen
    Executive Director born in June 1962
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1994-06-20
    OF - Director → CIF 0
    Fleissig, Clive Allen
    Executive Director
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Martine, Michela Alexa
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 44
    Campbell, Gerald Daniel
    Senior Vice Pres/Comcast Europ born in May 1953
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1997-10-27
    OF - Director → CIF 0
  • 45
    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
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 46
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 2007-02-08
    icon of addressMedia House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    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
  • 47
    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
  • 48
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
  • 49
    NTL IRISH HOLDINGS LIMITED - 2015-11-12
    DE FACTO 1182 LIMITED - 2004-12-21
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-03 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CABLE ON DEMAND LIMITED

Previous names
NTL TEESSIDE LIMITED - 2015-08-06
BRITANNIA CABLESYSTEMS NORTH EAST LIMITED - 1990-09-28
AVALON CABLECOMMS TEESSIDE LIMITED - 1994-06-23
COMCAST TEESSIDE LIMITED - 1998-12-02
NYNEX CABLECOMMS TEESSIDE LIMITED - 1993-12-07
BRITANNIA CABLESYSTEMS TEESSIDE LIMITED - 1991-09-27
Standard Industrial Classification
99999 - Dormant Company

  • CABLE ON DEMAND LIMITED
    Info
    NTL TEESSIDE LIMITED - 2015-08-06
    BRITANNIA CABLESYSTEMS NORTH EAST LIMITED - 2015-08-06
    AVALON CABLECOMMS TEESSIDE LIMITED - 2015-08-06
    COMCAST TEESSIDE LIMITED - 2015-08-06
    NYNEX CABLECOMMS TEESSIDE LIMITED - 2015-08-06
    BRITANNIA CABLESYSTEMS TEESSIDE LIMITED - 2015-08-06
    Registered number 02532188
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1990-08-17 and dissolved on 2022-03-22 (31 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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