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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
    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
  • 4
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Kelham, David William
    Born in December 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Carter, Stephen Andrew
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Lubasch, Richard Joel
    Individual
    Officer
    1993-10-14 ~ 1995-07-21
    OF - Director → CIF 0
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Castell, William Thomas
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    Willner, Michael S
    Born in March 1952
    Individual
    Officer
    1992-08-12 ~ 1993-10-14
    OF - Director → CIF 0
  • 7
    Gale, Robert Charles
    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
  • 8
    Pascu, Severina-pompilia
    Born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Heidary, Hamid Reza
    Born in March 1957
    Individual
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 12
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Richter, Bret
    Born in March 1970
    Individual
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Dunn, Robert Dominic
    Born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 15
    Smith, Timothy
    Born in December 1943
    Individual
    Officer
    1994-11-25 ~ 1995-07-21
    OF - Director → CIF 0
  • 16
    Knapp, Barclay
    Born in January 1957
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Born in January 1957
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (5 offsprings)
    Officer
    1998-06-12 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-01-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (5 offsprings)
    Officer
    1994-02-03 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 18
    Wagner, Steven
    Born in February 1952
    Individual
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Withers, Caroline Bernadette Elizabeth
    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
  • 20
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Wood, Leigh
    Born in October 1957
    Individual
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Milner, Luke
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    Gregg, John Francis
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 24
    Schubert, Scott Elliott
    Born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Ross, Stuart
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 26
    Melly, Gregory Kevin
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (37 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    REED SMITH CORPORATE SERVICES LIMITED - now
    Pickfords Wharf, Clink Street, London
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1992-08-12 ~ 1994-02-03
    PE - Secretary → CIF 0
  • 30
    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

CABLETEL SURREY AND HAMPSHIRE LIMITED

Previous names
CABLETEL SURREY LIMITED - 1995-08-29
INSIGHT COMMUNICATIONS GUILDFORD LIMITED - 1994-03-14
Standard Industrial Classification
99999 - Dormant Company
  • CABLETEL SURREY AND HAMPSHIRE LIMITED
    Info
    CABLETEL SURREY LIMITED - 1995-08-29
    INSIGHT COMMUNICATIONS GUILDFORD LIMITED - 1995-08-29
    Registered number 02740651
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1992-08-12 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.