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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 39
  • 1
    Roberts, Ralph Joel
    Born in March 1920
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1992-06-12
    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
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Wang, Stanley Leon
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1992-04-15 ~ 1992-06-12
    OF - Director → CIF 0
    Wang, Stanley Leon
    Individual (4 offsprings)
    Officer
    1992-04-15 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 5
    Sung, Sio Ma
    Born in September 1942
    Individual (8 offsprings)
    Officer
    1992-06-12 ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Ying, Edward
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1995-10-10 ~ 1996-03-19
    OF - Director → CIF 0
  • 7
    Ashburner, Ronald Leslie George
    Individual (20 offsprings)
    Officer
    1996-07-01 ~ 1998-10-29
    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
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Lawley, Ronald Edward
    Born in September 1949
    Individual (20 offsprings)
    Officer
    1996-06-21 ~ 1998-10-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    Davies, Richard James
    Born in November 1932
    Individual (13 offsprings)
    Officer
    1992-06-12 ~ 1995-12-08
    OF - Director → CIF 0
  • 13
    Cosgrove, Charles Henry
    Born in November 1955
    Individual (18 offsprings)
    Officer
    1994-12-09 ~ 1995-02-24
    OF - Director → CIF 0
  • 14
    Roberts, Brian Leon
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 1992-06-12
    OF - Director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 17
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 20
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Brodsky, Julian Alvin
    Born in July 1933
    Individual (9 offsprings)
    Officer
    1992-06-12 ~ 1997-11-01
    OF - Director → CIF 0
  • 22
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 24
    Campbell, Gerald Daniel
    Born in May 1953
    Individual (17 offsprings)
    Officer
    1995-12-08 ~ 1997-10-24
    OF - Director → CIF 0
  • 25
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 26
    Lew, Allen Yoong Keong
    Born in May 1955
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 27
    Chew, Mun Chun
    Born in April 1949
    Individual (8 offsprings)
    Officer
    1993-07-23 ~ 1995-02-24
    OF - Director → CIF 0
  • 28
    Ho, Lam Phoh
    Born in November 1932
    Individual (7 offsprings)
    Officer
    1992-06-12 ~ 1995-11-24
    OF - Director → CIF 0
  • 29
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    1998-10-29 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-01-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (427 offsprings)
    Officer
    1998-10-29 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 30
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 31
    Moh, Hak Serh
    Born in February 1939
    Individual (3 offsprings)
    Officer
    1993-07-23 ~ 1994-12-09
    OF - Director → CIF 0
  • 32
    Mizga, Gary Lamont
    Born in December 1947
    Individual (12 offsprings)
    Officer
    1997-10-24 ~ 1998-10-29
    OF - Director → CIF 0
  • 33
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (76 offsprings)
    Officer
    1998-10-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Turner, John Charles
    Born in August 1967
    Individual (22 offsprings)
    Officer
    1995-11-24 ~ 1996-03-19
    OF - Director → CIF 0
  • 35
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1991-12-12 ~ 1992-04-15
    OF - Nominee Director → CIF 0
  • 38
    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
  • 39
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1991-12-12 ~ 1992-04-15
    OF - Nominee Director → CIF 0
    1991-12-12 ~ 1992-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE HOLDING COMPANY LIMITED

Period: 1992-04-28 ~ 2017-01-17
Company number: 02670603
Registered names
CAMBRIDGE HOLDING COMPANY LIMITED - Dissolved
ALNERY NO. 1165 LIMITED - 1992-04-28 02798276... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CAMBRIDGE HOLDING COMPANY LIMITED
    Info
    ALNERY NO. 1165 LIMITED - 1992-04-28
    Registered number 02670603
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 and dissolved on 2017-01-17 (25 years 1 month). 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.