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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 53
  • 1
    Dormand, John Donkin, Right Honourable Lord
    Born in August 1919
    Individual (3 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-11-19
    OF - Director → CIF 0
  • 2
    Brennan, Mark Daniel
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1992-11-24 ~ 1993-09-09
    OF - Director → CIF 0
  • 3
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 5
    Campbell, Edward Heron
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 6
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Martine, Michela Alexa
    Individual (15 offsprings)
    Officer
    1992-09-17 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 8
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    1998-10-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Gowen, Wayne Lyle
    Born in October 1946
    Individual (13 offsprings)
    Officer
    1994-06-20 ~ 1995-10-18
    OF - Director → CIF 0
  • 11
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Lawley, Ronald Edward
    Born in September 1949
    Individual (20 offsprings)
    Officer
    1995-10-18 ~ 1998-10-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Davies, Richard James
    Born in November 1932
    Individual (13 offsprings)
    Officer
    1994-06-20 ~ 1996-05-28
    OF - Director → CIF 0
  • 15
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Mclean, Gregory Joseph
    Born in July 1947
    Individual (62 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-09-09
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Individual (62 offsprings)
    Officer
    1993-03-15 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 17
    Phillips, Derek Norman
    Individual (6 offsprings)
    Officer
    1996-09-26 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 18
    Ruth, John Charles
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 19
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 20
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 21
    Glaser, Norman
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1994-06-20
    OF - Director → CIF 0
  • 22
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 23
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 25
    Itskowitch, Stanley Sylvan
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1996-12-03
    OF - Director → CIF 0
  • 26
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 27
    Repp, Paul Howard
    Individual (49 offsprings)
    Officer
    1993-09-09 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 28
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 29
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 31
    Campbell, Gerald Daniel
    Born in May 1953
    Individual (17 offsprings)
    Officer
    1995-10-18 ~ 1997-10-27
    OF - Director → CIF 0
  • 32
    Rabuffo, Lawrence Bruce
    Born in April 1943
    Individual (40 offsprings)
    Officer
    1993-09-09 ~ 1993-11-19
    OF - Director → CIF 0
  • 33
    Wearden, James
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 34
    Viggers, Peter John
    Born in March 1938
    Individual (11 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-11-19
    OF - Director → CIF 0
  • 35
    Fleissig, Clive Allen
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1994-06-20
    OF - Director → CIF 0
    Fleissig, Clive Allen
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 36
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 37
    Kagan, Paul Franklin
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 1994-06-20
    OF - Director → CIF 0
  • 38
    Thom, Alastair Stephen
    Individual (41 offsprings)
    Officer
    1995-08-10 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 39
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    1998-10-29 ~ 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
    1998-10-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 40
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 41
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 42
    Mizga, Gary Lamont
    Born in December 1947
    Individual (12 offsprings)
    Officer
    1997-10-27 ~ 1998-10-29
    OF - Director → CIF 0
  • 43
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (76 offsprings)
    Officer
    1998-10-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 44
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-11-19
    OF - Director → CIF 0
  • 45
    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
  • 46
    Connell, Eugene Patrick
    Born in June 1938
    Individual (45 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-11-19
    OF - Director → CIF 0
  • 47
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 48
    VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    10362628 07108297
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2019-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    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, Bartley Way, Hook, England
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    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
  • 51
    GENERAL CABLE PROGRAMMING LIMITED
    - now 05313953 02906200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Due to be dissolved on 2020-05-12
    NTL IRISH HOLDINGS LIMITED - 2015-11-12
    DE FACTO 1182 LIMITED - 2004-12-21
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ 2019-07-01
    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
  • 52
    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
  • 53
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CABLE ON DEMAND LIMITED

Period: 2015-08-06 ~ 2022-03-22
Company number: 02532188 03039816
Registered names
CABLE ON DEMAND LIMITED - Dissolved 03039816
Standard Industrial Classification
99999 - Dormant Company

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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.