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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 65
  • 1
    Labarge, Charles
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 2
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 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
    Solicitor
    Individual (416 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Talbot, Robert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1995-09-25
    OF - Director → CIF 0
  • 4
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Howell-davies, Peter David
    Chief Executive-Mercury Commun born in November 1943
    Individual (78 offsprings)
    Officer
    1997-03-07 ~ 1997-08-22
    OF - Director → CIF 0
  • 6
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (125 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 8
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Brodeur, Pierre
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 10
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 11
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Tanguay, Louis Alphose
    President & Ceo born in April 1937
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-02-25
    OF - Director → CIF 0
  • 13
    Drouin, Jacques Arthur
    Associate Director born in January 1942
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 1996-12-17
    OF - Director → CIF 0
  • 14
    Anderson, William David
    Chief Financial Officer born in June 1949
    Individual (27 offsprings)
    Officer
    1994-09-28 ~ 1997-03-07
    OF - Director → CIF 0
  • 15
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-01-08 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1997-01-23 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 16
    Burney, Derek Hudson
    Executive born in November 1939
    Individual (11 offsprings)
    Officer
    1993-08-16 ~ 1997-08-22
    OF - Director → CIF 0
  • 17
    Kearney, Robert
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1996-01-01
    OF - Director → CIF 0
  • 18
    Obrien, Thomas Philip
    Individual (2 offsprings)
    Officer
    1992-08-10 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 19
    Tillbrook, Joanne Christine
    Solicitor 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
  • 20
    Chagnon, Andre
    Director born in March 1928
    Individual (3 offsprings)
    Officer
    1992-09-17 ~ 1996-12-12
    OF - Director → CIF 0
  • 21
    Lisogurski, Michael
    Vice President born in June 1946
    Individual (5 offsprings)
    Officer
    1992-09-17 ~ 1994-06-02
    OF - Director → CIF 0
  • 22
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Gowlland, Robin Anthony Blantyre
    Management Consultant born in September 1932
    Individual (5 offsprings)
    Officer
    1992-09-17 ~ 1993-06-02
    OF - Director → CIF 0
  • 24
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1997-08-22 ~ 1999-01-29
    OF - Director → CIF 0
  • 25
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 27
    Withers, Caroline Bernadette Elizabeth
    Solicitor 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
  • 28
    Wilson, John Charles
    Finance Director born in May 1949
    Individual (8 offsprings)
    Officer
    1993-11-10 ~ 1994-04-21
    OF - Director → CIF 0
  • 29
    Slee, William Robert
    Merchant Banker born in January 1941
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 1996-10-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 32
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 33
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (97 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 34
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 35
    Baker, Kenneth Wilfred, Rt Hon Lord
    Mp born in November 1934
    Individual (23 offsprings)
    Officer
    1993-07-08 ~ 1996-10-21
    OF - Director → CIF 0
  • 36
    Ross, Stuart
    Financial Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 37
    Kane, Nicholas John Aldon
    Managing Director-Videotron born in February 1945
    Individual (18 offsprings)
    Officer
    1994-04-05 ~ 1995-07-04
    OF - Director → CIF 0
  • 38
    Knapp, James Barclay
    Chiref Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 39
    Harris, Michael John
    Executive Director born in March 1949
    Individual (31 offsprings)
    Officer
    1993-01-21 ~ 1993-11-10
    OF - Director → CIF 0
  • 40
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 41
    Berriman, David, Sir
    Director born in May 1928
    Individual (11 offsprings)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
    Berriman, David, Sir
    Individual (11 offsprings)
    Officer
    1992-09-17 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 42
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 43
    Lord Haskel Of Higher Broughton
    Born in October 1934
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1997-02-05
    OF - Director → CIF 0
  • 44
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 45
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 46
    Wood, Leigh
    Director born in October 1957
    Individual (178 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 47
    Somers, Daniel
    Company Director born in December 1947
    Individual (42 offsprings)
    Officer
    1992-09-17 ~ 1993-11-10
    OF - Director → CIF 0
    Somers, Daniel Edward
    Chairman & Chief Executive Off born in December 1947
    Individual (42 offsprings)
    Officer
    1996-01-01 ~ 1996-10-21
    OF - Director → CIF 0
    1997-01-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 48
    Gouin, Serge
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1993-07-08
    OF - Director → CIF 0
    1995-07-06 ~ 1996-10-30
    OF - Director → CIF 0
  • 49
    Dagenais, Jean Charles
    Director born in October 1938
    Individual (12 offsprings)
    Officer
    1992-07-31 ~ 1993-04-28
    OF - Director → CIF 0
  • 50
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 51
    Berube, Jacques Bernard
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    1992-09-17 ~ 1993-06-02
    OF - Director → CIF 0
  • 52
    Stowell, Jayne Lynda
    Company Director born in August 1951
    Individual (30 offsprings)
    Officer
    1993-11-10 ~ 1994-11-16
    OF - Director → CIF 0
  • 53
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 54
    Brunel, Louis
    Director born in June 1941
    Individual (15 offsprings)
    Officer
    1992-07-31 ~ 1996-12-17
    OF - Director → CIF 0
  • 55
    Jefferson, George, Sir
    Director born in March 1921
    Individual (2 offsprings)
    Officer
    1992-09-17 ~ 1997-02-05
    OF - Director → CIF 0
  • 56
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 57
    Grubman, Wallace Karl
    Management Consultant born in September 1928
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1996-10-21
    OF - Director → CIF 0
  • 58
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 59
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (131 offsprings)
    Officer
    1997-08-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 60
    Herrmann, Bradley Laurence
    Individual (16 offsprings)
    Officer
    ~ 1997-01-23
    OF - Secretary → CIF 0
  • 61
    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, 353 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 62
    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, 344 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 63
    NTL (B) LIMITED
    - now 02735732
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 1999-02-26
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (69 parents, 9 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
  • 64
    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, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 65
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1992-06-02 ~ 1992-08-10
    OF - Director → CIF 0
    1992-06-02 ~ 1992-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NTL (V)

Period: 2008-12-10 ~ now
Company number: 02719474
Registered names
NTL (V) - now
NTL (V) LIMITED - 2008-12-10
CHARCO 398 LIMITED - 1992-07-15 02646396... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NTL (V)
    Info
    NTL (V) LIMITED - 2008-12-10
    CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 2008-12-10
    VIDEOTRON HOLDINGS PLC - 2008-12-10
    CHARCO 398 LIMITED - 2008-12-10
    Registered number 02719474
    500 Brook Drive, Reading RG2 6UU
    PRIVATE UNLIMITED COMPANY incorporated on 1992-06-02 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 April 2026 and licensed under the Open Government Licence v3.0.