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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
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 969 LIMITED - 2001-12-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 65
  • 1
    Burney, Derek Hudson
    Executive born in November 1939
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1997-08-22
    OF - Director → CIF 0
  • 2
    Baker, Kenneth Wilfred, Rt Hon Lord
    Member Of Parliament born in November 1934
    Individual (2 offsprings)
    Officer
    1994-07-21 ~ 1998-02-10
    OF - Director → CIF 0
  • 3
    Phillips, Jeffrey Kyndon
    Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1995-01-25
    OF - Director → CIF 0
  • 4
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Patterson, Philip Robert
    Company Director born in June 1948
    Individual
    Officer
    1997-02-03 ~ 1997-08-22
    OF - Director → CIF 0
  • 6
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Chatterway, Dennis Alan
    Individual
    Officer
    1992-07-30 ~ 1992-11-10
    OF - Nominee Secretary → CIF 0
  • 8
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Ross, Stuart
    Financial Director born in October 1956
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 10
    Entwistle, Darren
    Generagl Manager born in August 1962
    Individual
    Officer
    1995-02-06 ~ 1995-09-17
    OF - Director → CIF 0
    Entwistle, Darren
    General Manager-Corporate Fin born in August 1962
    Individual
    1995-09-27 ~ 1997-08-22
    OF - Director → CIF 0
  • 11
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 16
    Anderson, William David
    Chartered Accountant born in June 1949
    Individual
    Officer
    1994-05-24 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Berube, Jacques Bernard
    Company Director born in September 1941
    Individual
    Officer
    1992-11-10 ~ 1993-01-14
    OF - Director → CIF 0
  • 18
    Britton, Jeanette Eden
    Individual
    Officer
    1994-05-17 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 19
    Lewis, Duncan James Daragon
    Ceo Mercury Communications born in April 1951
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ 1995-09-17
    OF - Director → CIF 0
  • 20
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 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 (5 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 21
    Miller, Jem
    Financed Public Relations born in December 1934
    Individual
    Officer
    1992-11-10 ~ 1993-01-14
    OF - Director → CIF 0
  • 22
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1996-01-26
    OF - Director → CIF 0
  • 23
    Gregory, Robert Davies
    Born in January 1939
    Individual
    Officer
    1993-01-05 ~ 1993-07-30
    OF - Director → CIF 0
  • 24
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    Stowell, Jayne Lynda
    Business Manager born in August 1951
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1995-11-12
    OF - Director → CIF 0
  • 26
    Lombardi, Patrick Joseph
    Company Director born in March 1948
    Individual
    Officer
    1994-07-21 ~ 1996-03-14
    OF - Director → CIF 0
  • 27
    Lisogurski, Michael
    Company Director born in February 1948
    Individual
    Officer
    1993-01-14 ~ 1993-11-05
    OF - Director → CIF 0
  • 28
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    1997-08-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 29
    Howell-davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (9 offsprings)
    Officer
    1995-09-27 ~ 1997-08-22
    OF - Director → CIF 0
  • 30
    Jones, Glenn Robert
    Cable Television Executive born in March 1930
    Individual
    Officer
    1994-07-27 ~ 1996-10-23
    OF - Director → CIF 0
  • 31
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 32
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 33
    Wilson, John Charles
    Executive born in May 1949
    Individual
    Officer
    1992-11-10 ~ 1994-07-30
    OF - Director → CIF 0
    Wilson, John Charles
    Individual
    Officer
    1992-11-10 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 34
    Harris, Michael John
    Executive Director born in March 1949
    Individual (10 offsprings)
    Officer
    1993-01-14 ~ 1994-04-22
    OF - Director → CIF 0
  • 35
    Wolfsohn, Katherine Betty
    Individual
    Officer
    1995-08-04 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 36
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 37
    Pettit, Stephen Raymond
    Exec Director Cable & Wireless born in May 1951
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 1997-08-22
    OF - Director → CIF 0
  • 38
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 39
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    1997-08-22 ~ 1999-01-29
    OF - Director → CIF 0
  • 40
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 41
    Crew, Gregory Leonard
    Director born in September 1937
    Individual
    Officer
    1994-07-12 ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 43
    Somers, Daniel
    Executive born in December 1947
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1994-05-24
    OF - Director → CIF 0
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1997-05-09
    OF - Director → CIF 0
  • 44
    Attwooll, Rodney Philip
    Managing Director born in April 1942
    Individual
    Officer
    1993-01-14 ~ 1994-01-26
    OF - Director → CIF 0
  • 45
    English, David, Sir
    Chairman And Editor In Chief born in May 1931
    Individual
    Officer
    1994-07-21 ~ 1998-02-10
    OF - Director → CIF 0
  • 46
    Kearney, Robert
    Chairman,Bce Canadian Telecom born in December 1936
    Individual
    Officer
    1994-07-22 ~ 1995-12-12
    OF - Director → CIF 0
  • 47
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 48
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 49
    Edwards, Simon Patrick
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    1994-05-14 ~ 1995-01-25
    OF - Director → CIF 0
  • 50
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 51
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 52
    Labarge, Charles
    Company President born in February 1948
    Individual
    Officer
    1993-01-14 ~ 1993-11-05
    OF - Director → CIF 0
  • 53
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 54
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 55
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 56
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 57
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 58
    Osborne, Ronald Walter
    Executive Vice President\Ceo born in May 1946
    Individual (1 offspring)
    Officer
    1995-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 59
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 60
    Zonker, David Keith
    Company Executive born in November 1953
    Individual
    Officer
    1996-05-22 ~ 1996-10-23
    OF - Director → CIF 0
  • 61
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 62
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-12-23 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
  • 63
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-07-30 ~ 1992-11-10
    PE - Nominee Director → CIF 0
  • 64
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 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
  • 65
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

NTL (B) LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NTL (B) LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 2000-06-13
    BCETI CABLE LIMITED - 2000-06-13
    HACKREMCO (NO.782) LIMITED - 2000-06-13
    Registered number 02735732
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-30 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • NTL (B) LIMITED
    S
    Registered number 2735732
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CABLE & WIRELESS COMMUNICATIONS (AYLESBURY AND CHILTERN) LIMITED - 2000-06-13
    BELL CABLEMEDIA (AYLESBURY AND CHILTERN) LIMITED - 1999-02-26
    JONES CABLE GROUP OF AYLESBURY AND CHILTERN LIMITED - 1995-02-01
    JONES CABLE GROUP OF TELFORD LTD. - 1990-10-30
    JONES CABLE GROUP OF STOKE-ON-TRENT LIMITED - 1989-12-09
    LEGIBUS 1438 LIMITED - 1989-11-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
    BROADLAND CABLEVISION LIMITED - 1995-02-01
    LEGIBUS 1477 LIMITED - 1990-01-02
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CABLE & WIRELESS COMMUNICATIONS CORPORATION LIMITED - 2000-06-13
    VIDEOTRON CORPORATION LIMITED - 1999-02-26
    VIDEOTRON CORPORATION (SERVICES) LIMITED - 1992-10-21
    CHARCO 399 LIMITED - 1992-07-15
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
    BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1999-02-26
    ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED - 1995-02-01
    EAST LONDON TELECOMMUNICATIONS LIMITED - 1992-11-05
    EAST LONDON CONNECTIONS LIMITED - 1985-11-18
    LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
    JONAMEX LIMITED - 1985-03-08
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CABLE & WIRELESS COMMUNICATIONS (SOUTH HERTFORDSHIRE) LIMITED - 2000-06-13
    BELL CABLEMEDIA (SOUTH HERTFORDSHIRE) LIMITED - 1999-02-26
    JONES CABLE GROUP OF SOUTH HERTFORDSHIRE LIMITED - 1995-02-01
    LEGIBUS 1412 LIMITED - 1989-11-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    NTL (V)
    - now
    NTL (V) LIMITED - 2008-12-10
    CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 2000-06-13
    VIDEOTRON HOLDINGS PLC - 1999-02-25
    CHARCO 398 LIMITED - 1992-07-15
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CABLE & WIRELESS COMMUNICATIONS (YORCAN) LIMITED - 2000-06-13
    BELL CABLEMEDIA (YORCAN) LIMITED - 1999-02-26
    YORCAN COMMUNICATIONS LIMITED - 1995-02-01
    CINEMOVE LIMITED - 1989-06-28
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (BROADLAND) LIMITED - 1999-02-25
    BROADLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
    PACIFIC TELESIS UK (8) LIMITED - 1993-03-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
    CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
    BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 1999-02-26
    HACKREMCO (NO. 1063) LIMITED - 1995-09-25
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.