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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
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    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 address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BELL CABLEMEDIA PLC - 1999-02-26
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    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
Ceased 61
  • 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
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    Brodeur, Pierre
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 5
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-08 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 6
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Ross, Stuart
    Financial Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Talbot, Robert
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1995-09-25
    OF - Director → CIF 0
  • 9
    Tanguay, Louis Alphose
    President & Ceo born in April 1937
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-02-25
    OF - Director → CIF 0
  • 10
    Chagnon, Andre
    Director born in March 1928
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1996-12-12
    OF - Director → CIF 0
  • 11
    Somers, Daniel
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-17 ~ 1993-11-10
    OF - Director → CIF 0
    Somers, Daniel Edward
    Chairman & Chief Executive Off born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-10-21
    OF - Director → CIF 0
    icon of calendar 1997-01-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 12
    Obrien, Thomas Philip
    Individual
    Officer
    icon of calendar 1992-08-10 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 13
    Berube, Jacques Bernard
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1993-06-02
    OF - Director → CIF 0
  • 14
    Jefferson, George, Sir
    Director born in March 1921
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1997-02-05
    OF - Director → CIF 0
  • 15
    Brunel, Louis
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1996-12-17
    OF - Director → CIF 0
  • 16
    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
  • 17
    Slee, William Robert
    Merchant Banker born in January 1941
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-10-30
    OF - Director → CIF 0
  • 18
    Berriman, David, Sir
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1997-02-05
    OF - Director → CIF 0
    Berriman, David, Sir
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Lord Haskel Of Higher Broughton
    Born in October 1934
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1997-02-05
    OF - Director → CIF 0
  • 21
    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
  • 22
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 23
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 24
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 25
    Harris, Michael John
    Executive Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-01-21 ~ 1993-11-10
    OF - Director → CIF 0
  • 26
    Drouin, Jacques Arthur
    Associate Director born in January 1942
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1996-12-17
    OF - Director → CIF 0
  • 27
    Howell-davies, Peter David
    Chief Executive-Mercury Commun born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 1997-08-22
    OF - Director → CIF 0
  • 28
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 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 2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 29
    Labarge, Charles
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 30
    Kane, Nicholas John Aldon
    Managing Director-Videotron born in February 1945
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1995-07-04
    OF - Director → CIF 0
  • 31
    Dagenais, Jean Charles
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1993-04-28
    OF - Director → CIF 0
  • 32
    Gowlland, Robin Anthony Blantyre
    Management Consultant born in September 1932
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1993-06-02
    OF - Director → CIF 0
  • 33
    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
  • 34
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 36
    Wilson, John Charles
    Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1994-04-21
    OF - Director → CIF 0
  • 37
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 41
    Knapp, James Barclay
    Chiref Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 42
    Stowell, Jayne Lynda
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-10 ~ 1994-11-16
    OF - Director → CIF 0
  • 43
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 44
    Grubman, Wallace Karl
    Management Consultant born in September 1928
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-10-21
    OF - Director → CIF 0
  • 45
    Anderson, William David
    Chief Financial Officer born in June 1949
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1997-03-07
    OF - Director → CIF 0
  • 46
    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
  • 47
    Herrmann, Bradley Laurence
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-23
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    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
  • 50
    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
  • 51
    Lisogurski, Michael
    Vice President born in June 1946
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1994-06-02
    OF - Director → CIF 0
  • 52
    Gouin, Serge
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1993-07-08
    OF - Director → CIF 0
    icon of calendar 1995-07-06 ~ 1996-10-30
    OF - Director → CIF 0
  • 53
    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
  • 54
    Kearney, Robert
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1996-01-01
    OF - Director → CIF 0
  • 55
    Baker, Kenneth Wilfred, Rt Hon Lord
    Mp born in November 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1996-10-21
    OF - Director → CIF 0
  • 56
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 57
    Burney, Derek Hudson
    Executive born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 1997-08-22
    OF - Director → CIF 0
  • 58
    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
  • 59
    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
  • 60
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1992-06-02 ~ 1992-08-10
    PE - Director → CIF 0
    1992-06-02 ~ 1992-08-10
    PE - Secretary → CIF 0
  • 61
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

NTL (V)

Previous names
VIDEOTRON HOLDINGS PLC - 1999-02-25
CHARCO 398 LIMITED - 1992-07-15
NTL (V) LIMITED - 2008-12-10
CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 2000-06-13
Standard Industrial Classification
99999 - Dormant Company

  • NTL (V)
    Info
    VIDEOTRON HOLDINGS PLC - 1999-02-25
    CHARCO 398 LIMITED - 1999-02-25
    NTL (V) LIMITED - 1999-02-25
    CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 1999-02-25
    Registered number 02719474
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE UNLIMITED COMPANY incorporated on 1992-06-02 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.