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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
    Anderson, William David
    Born in June 1949
    Individual (29 offsprings)
    Officer
    1994-09-28 ~ 1997-03-07
    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
    Howell-davies, Peter David
    Born in November 1943
    Individual (61 offsprings)
    Officer
    1997-03-07 ~ 1997-08-22
    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
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1997-08-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Berriman, David, Sir
    Born in May 1928
    Individual (11 offsprings)
    Officer
    (before 1993-06-02) ~ 1997-02-05
    OF - Director → CIF 0
    Berriman, David, Sir
    Individual (11 offsprings)
    Officer
    1992-09-17 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 7
    Gouin, Serge
    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
  • 8
    Drouin, Jacques Arthur
    Born in January 1942
    Individual (6 offsprings)
    Officer
    1995-09-25 ~ 1996-12-17
    OF - Director → CIF 0
  • 9
    Obrien, Thomas Philip
    Individual (2 offsprings)
    Officer
    1992-08-10 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Dagenais, Jean Charles
    Born in October 1938
    Individual (16 offsprings)
    Officer
    1992-07-31 ~ 1993-04-28
    OF - Director → CIF 0
  • 12
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 14
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Stowell, Jayne Lynda
    Born in August 1951
    Individual (31 offsprings)
    Officer
    1993-11-10 ~ 1994-11-16
    OF - Director → CIF 0
  • 17
    Brodeur, Pierre
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1993-06-02) ~ 1994-04-05
    OF - Director → CIF 0
  • 18
    Clesham, Philip
    Born in January 1964
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 19
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, John Charles
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1993-11-10 ~ 1994-04-21
    OF - Director → CIF 0
  • 21
    Berube, Jacques Bernard
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1992-09-17 ~ 1993-06-02
    OF - Director → CIF 0
  • 22
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 23
    Drolet, Robert
    Born in March 1957
    Individual (113 offsprings)
    Officer
    1997-01-08 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (113 offsprings)
    Officer
    1997-01-23 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 24
    Lisogurski, Michael
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1992-09-17 ~ 1994-06-02
    OF - Director → CIF 0
  • 25
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 26
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 29
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 30
    Harris, Michael John
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1993-01-21 ~ 1993-11-10
    OF - Director → CIF 0
  • 31
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 32
    Brunel, Louis
    Born in June 1941
    Individual (19 offsprings)
    Officer
    1992-07-31 ~ 1996-12-17
    OF - Director → CIF 0
  • 33
    Baker, Kenneth Wilfred, Rt Hon Lord
    Born in November 1934
    Individual (25 offsprings)
    Officer
    1993-07-08 ~ 1996-10-21
    OF - Director → CIF 0
  • 34
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 35
    Grubman, Wallace Karl
    Born in September 1928
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 1996-10-21
    OF - Director → CIF 0
  • 36
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    Kearney, Robert
    Born in December 1936
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1996-01-01
    OF - Director → CIF 0
  • 38
    Herrmann, Bradley Laurence
    Individual (20 offsprings)
    Officer
    (before 1993-06-02) ~ 1997-01-23
    OF - Secretary → CIF 0
  • 39
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 40
    Labarge, Charles
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1993-06-02) ~ 1993-08-16
    OF - Director → CIF 0
  • 41
    Kane, Nicholas John Aldon
    Born in February 1945
    Individual (22 offsprings)
    Officer
    1994-04-05 ~ 1995-07-04
    OF - Director → CIF 0
  • 42
    Jefferson, George, Sir
    Born in March 1921
    Individual (2 offsprings)
    Officer
    1992-09-17 ~ 1997-02-05
    OF - Director → CIF 0
  • 43
    Burney, Derek Hudson
    Born in November 1939
    Individual (11 offsprings)
    Officer
    1993-08-16 ~ 1997-08-22
    OF - Director → CIF 0
  • 44
    Chagnon, Andre
    Born in March 1928
    Individual (3 offsprings)
    Officer
    1992-09-17 ~ 1996-12-12
    OF - Director → CIF 0
  • 45
    Slee, William Robert
    Born in January 1941
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 1996-10-30
    OF - Director → CIF 0
  • 46
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 47
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 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
    Individual (427 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 48
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 49
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 50
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 51
    Tanguay, Louis Alphose
    Born in April 1937
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-02-25
    OF - Director → CIF 0
  • 52
    Dew, Bryony
    Born in October 1968
    Individual (103 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 53
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    1997-08-22 ~ 1999-01-29
    OF - Director → CIF 0
  • 54
    Talbot, Robert
    Born in January 1951
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1995-09-25
    OF - Director → CIF 0
  • 55
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 56
    Somers, Daniel
    Born in December 1947
    Individual (48 offsprings)
    Officer
    1992-09-17 ~ 1993-11-10
    OF - Director → CIF 0
    Somers, Daniel Edward
    Born in December 1947
    Individual (48 offsprings)
    Officer
    1996-01-01 ~ 1996-10-21
    OF - Director → CIF 0
    1997-01-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 57
    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
  • 58
    Gowlland, Robin Anthony Blantyre
    Born in September 1932
    Individual (5 offsprings)
    Officer
    1992-09-17 ~ 1993-06-02
    OF - Director → CIF 0
  • 59
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 60
    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
  • 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, 364 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 62
    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
  • 63
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    1992-06-02 ~ 1992-08-10
    OF - Director → CIF 0
    1992-06-02 ~ 1992-08-10
    OF - Secretary → CIF 0
  • 64
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    12 Rosemont Road, Richmond Upon Thames, Surrey
    Corporate (2 offsprings)
    Officer
    1994-09-28 ~ 1997-02-05
    OF - Director → 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 02719477... (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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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