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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 57
  • 1
    Pai, Dhananjay Mohan
    Investment Banker born in August 1963
    Individual (10 offsprings)
    Officer
    1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 2
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 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 (416 offsprings)
    Officer
    2000-05-30 ~ 2000-05-30
    OF - Secretary → CIF 0
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (78 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 4
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (125 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 8
    Entwistle, Darren
    Group Manager born in August 1962
    Individual (5 offsprings)
    Officer
    1994-06-16 ~ 1994-07-20
    OF - Director → CIF 0
  • 9
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Foxley, Griffith William
    Attorney At Law born in November 1943
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1994-06-11
    OF - Director → CIF 0
  • 11
    Steele, Elizabeth Meyer
    Individual (7 offsprings)
    Officer
    1993-08-03 ~ 1993-10-07
    OF - Secretary → CIF 0
  • 12
    Edwards, Simon Patrick
    Chartered Accountant born in October 1962
    Individual (13 offsprings)
    Officer
    1994-06-10 ~ 1994-06-16
    OF - Director → CIF 0
  • 13
    Anderson, William David
    Chartered Accountant born in June 1949
    Individual (27 offsprings)
    Officer
    1994-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Cronin, David Richard
    Engineer Director born in January 1952
    Individual (12 offsprings)
    Officer
    1993-08-03 ~ 1994-07-22
    OF - Director → CIF 0
  • 15
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-01-31 ~ 2000-05-31
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1996-06-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 16
    Phillips, Jeffrey Kyndon
    Company Director born in March 1947
    Individual (38 offsprings)
    Officer
    1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 17
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (65 offsprings)
    Officer
    1992-11-23 ~ 1993-08-03
    OF - Director → CIF 0
  • 18
    Attwooll, Rodney Philip
    Company Director born in April 1942
    Individual (14 offsprings)
    Officer
    1993-10-07 ~ 1994-03-30
    OF - Director → CIF 0
  • 19
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Bates, Alan Christopher
    Managing Dir/Business Consulta born in October 1942
    Individual (52 offsprings)
    Officer
    1993-08-03 ~ 1994-07-22
    OF - Director → CIF 0
    Bates, Alan Christopher
    Managing Director-Business Con born in October 1942
    Individual (52 offsprings)
    1994-07-22 ~ 1996-01-26
    OF - Director → CIF 0
  • 21
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1992-11-23 ~ 1993-08-03
    OF - Nominee Director → CIF 0
  • 24
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 25
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Gillies, David
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-07-22
    OF - Secretary → CIF 0
  • 27
    Weiswasser, Stephen Anthony
    Senior Vice President And Gene born in November 1940
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 1994-06-10
    OF - Director → CIF 0
  • 28
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 29
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 30
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (97 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 31
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2015-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Ringrose, Edward Cameron
    Individual (23 offsprings)
    Officer
    1994-12-14 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 33
    Ross, Stuart
    Finance Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 34
    Holleger, Roger Wayne
    Director born in November 1950
    Individual (16 offsprings)
    Officer
    1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
    Holleger, Roger Wayne
    Company Director born in November 1950
    Individual (16 offsprings)
    1994-12-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 35
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 36
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual (25 offsprings)
    Officer
    1995-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 37
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 38
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 39
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 40
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 41
    Wood, Leigh
    Director born in October 1957
    Individual (178 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 42
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (42 offsprings)
    Officer
    1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 43
    Watson, Victor Hugo
    Director born in September 1928
    Individual (26 offsprings)
    Officer
    1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 44
    O'brien, James Burke
    Cable Television Executive born in September 1949
    Individual (16 offsprings)
    Officer
    1993-08-03 ~ 1994-07-22
    OF - Director → CIF 0
  • 45
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2015-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Britton, Jeanette Eden
    Individual (22 offsprings)
    Officer
    1994-07-22 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 47
    Stowell, Jayne Lynda
    Business Manager born in August 1951
    Individual (30 offsprings)
    Officer
    1994-07-22 ~ 1994-11-23
    OF - Director → CIF 0
  • 48
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 49
    Wolfsohn, Katherine Betty
    Individual (26 offsprings)
    Officer
    1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 50
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 51
    Lombardi, Patrick Joseph
    Cable Television Executive born in March 1948
    Individual (17 offsprings)
    Officer
    1993-08-03 ~ 1994-07-22
    OF - Director → CIF 0
  • 52
    Markby, Julian
    Investment Banker born in November 1952
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 53
    Warner, Richard
    Banker born in June 1958
    Individual (16 offsprings)
    Officer
    1993-10-07 ~ 1994-07-22
    OF - Director → CIF 0
  • 54
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (131 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 55
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1992-11-23 ~ 1993-08-03
    OF - Nominee Secretary → CIF 0
  • 56
    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, 353 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 57
    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, 344 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NTL HOLDINGS (LEEDS) LIMITED

Period: 2000-06-13 ~ 2017-04-13
Company number: 02766909
Registered names
NTL HOLDINGS (LEEDS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-04-13
JETSQUARE PLC - 1993-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NTL HOLDINGS (LEEDS) LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 2000-06-13
    JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 2000-06-13
    JETSQUARE PLC - 2000-06-13
    Registered number 02766909
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.