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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 3
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 53
  • 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 1997-06-02 ~ 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
    Cronin, David Richard
    Engineer Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 1994-07-22
    OF - Director → CIF 0
  • 5
    Ringrose, Edward Cameron
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 6
    Weiswasser, Stephen Anthony
    Senior Vice President And Gene born in November 1940
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-06-10
    OF - Director → CIF 0
  • 7
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2000-05-31
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Gillies, David
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Secretary → CIF 0
  • 9
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 10
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 11
    Warner, Richard
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 12
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 13
    Britton, Jeanette Eden
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 14
    Steele, Elizabeth Meyer
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1993-10-07
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Foxley, Griffith William
    Attorney At Law born in November 1943
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1994-06-11
    OF - Director → CIF 0
  • 17
    Lombardi, Patrick Joseph
    Cable Television Executive born in March 1948
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1994-07-22
    OF - Director → CIF 0
  • 18
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 1993-08-03
    OF - Director → CIF 0
  • 19
    Entwistle, Darren
    Group Manager born in August 1962
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 1994-07-20
    OF - Director → CIF 0
  • 20
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 21
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 23
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 24
    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 ~ 2000-05-30
    OF - Secretary → CIF 0
    icon of calendar 2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 1993-08-03
    OF - Nominee Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 29
    Wolfsohn, Katherine Betty
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 30
    Watson, Victor Hugo
    Director born in September 1928
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 31
    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
  • 32
    O'brien, James Burke
    Cable Television Executive born in September 1949
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1994-07-22
    OF - Director → CIF 0
  • 33
    Edwards, Simon Patrick
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-10 ~ 1994-06-16
    OF - Director → CIF 0
  • 34
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 36
    Stowell, Jayne Lynda
    Business Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 37
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 38
    Anderson, William David
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    Bates, Alan Christopher
    Managing Dir/Business Consulta born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1994-07-22
    OF - Director → CIF 0
    Bates, Alan Christopher
    Managing Director-Business Con born in October 1942
    Individual (2 offsprings)
    icon of calendar 1994-07-22 ~ 1996-01-26
    OF - Director → CIF 0
  • 43
    Phillips, Jeffrey Kyndon
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 44
    Holleger, Roger Wayne
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
    Holleger, Roger Wayne
    Company Director born in November 1950
    Individual
    icon of calendar 1994-12-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 45
    Attwooll, Rodney Philip
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-03-30
    OF - Director → CIF 0
  • 46
    Pai, Dhananjay Mohan
    Investment Banker born in August 1963
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 47
    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
  • 48
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 49
    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
  • 50
    Markby, Julian
    Investment Banker born in November 1952
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 51
    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
  • 52
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
  • 53
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-11-23 ~ 1993-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NTL HOLDINGS (LEEDS) LIMITED

Previous names
JETSQUARE PLC - 1993-03-03
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NTL HOLDINGS (LEEDS) LIMITED
    Info
    JETSQUARE PLC - 1993-03-03
    BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1993-03-03
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 1993-03-03
    JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1993-03-03
    Registered number 02766909
    icon of address1 More London Place, London, United Kingdom SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 and dissolved on 2017-04-13 (24 years 4 months). The company status is Dissolved.
    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.