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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Sukawaty, Andrew
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Castell, William Thomas
    Born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Carter, Stephen Andrew
    Born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Milner, Luke
    Born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    1992-09-12 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 6
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Schubert, Scott Elliott
    Born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Forrest, John Richard, Dr
    Born in April 1943
    Individual (12 offsprings)
    Officer
    1992-09-11 ~ 1996-11-06
    OF - Director → CIF 0
  • 9
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 10
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 11
    Richter, Bret
    Born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Kelham, David William
    Born in December 1957
    Individual (151 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (37 offsprings)
    Officer
    1996-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Howard, Jacqueline Susan
    Born in October 1957
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Gregg, John Francis
    Born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 18
    Jacob, Frances Carol
    Born in April 1959
    Individual (40 offsprings)
    Officer
    1995-03-17 ~ 1997-05-08
    OF - Director → CIF 0
  • 19
    Ross, Stuart
    Born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 20
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Gale, Robert Charles
    Born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 22
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 23
    Dunn, Robert Dominic
    Born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 24
    O'connor, Thomas Kerry
    Individual (52 offsprings)
    Officer
    1996-09-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 25
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (372 offsprings)
    Officer
    1997-07-31 ~ 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 (372 offsprings)
    Officer
    1997-07-31 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 26
    Armitage, Ian
    Born in December 1955
    Individual (54 offsprings)
    Officer
    1992-09-11 ~ 1995-03-17
    OF - Director → CIF 0
  • 27
    Knapp, James Barclay
    Born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 29
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 30
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Walsh, Arthur Stephen
    Born in August 1926
    Individual (6 offsprings)
    Officer
    1992-09-11 ~ 1996-05-09
    OF - Director → CIF 0
  • 32
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1992-03-31 ~ 1992-09-12
    OF - Nominee Secretary → CIF 0
  • 33
    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, 303 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 34
    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, 312 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 35
    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
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 36
    VIRGIN MEDIA LIMITED
    - now 02591237
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1992-03-31 ~ 1992-09-11
    OF - Nominee Director → CIF 0
  • 38
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1992-03-31 ~ 1992-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NTL TRUSTEES LIMITED

Period: 1992-09-21 ~ now
Company number: 02702219
Registered names
NTL TRUSTEES LIMITED - now
709TH SHELF TRADING COMPANY LIMITED - 1992-09-21 03364976... (more)
Standard Industrial Classification
99999 - Dormant Company
  • NTL TRUSTEES LIMITED
    Info
    709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
    Registered number 02702219
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.