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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 22
  • 1
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Carter, Adrian John
    Born in September 1963
    Individual (35 offsprings)
    Officer
    1993-03-09 ~ 1994-05-16
    OF - Director → CIF 0
    Carter, Adrian John
    Individual (35 offsprings)
    Officer
    1993-03-09 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 3
    Harman, Phillip Brent
    Born in November 1950
    Individual (47 offsprings)
    Officer
    1996-12-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (109 offsprings)
    Officer
    1994-05-16 ~ 1994-10-05
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Taylor, Richard George
    Individual (82 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 10
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 11
    Luard, Roger David Eckford
    Born in November 1948
    Individual (51 offsprings)
    Officer
    1994-10-05 ~ 1998-08-15
    OF - Director → CIF 0
  • 12
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcging, Anthony Michael
    Born in June 1965
    Individual (164 offsprings)
    Officer
    1994-05-16 ~ 1995-02-22
    OF - Director → CIF 0
    Mcging, Anthony Michael
    Individual (164 offsprings)
    Officer
    1994-05-16 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 14
    Denza, Christopher Thomas
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1994-10-05
    OF - Director → CIF 0
  • 15
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
  • 17
    Luiz, Mark Walter
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1994-10-05 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (63 offsprings)
    Officer
    1994-10-05 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 18
    Gubbins, Jennifer Mcpherson
    Born in January 1958
    Individual (40 offsprings)
    Officer
    1993-03-09 ~ 1994-05-16
    OF - Director → CIF 0
  • 19
    VIRGIN MEDIA DIRECTORS LIMITED
    - now
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (32 parents, 354 offsprings)
    Officer
    2006-04-12 ~ 2006-09-12
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-02-22 ~ 1993-03-09
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-02-22 ~ 1993-03-09
    OF - Nominee Secretary → CIF 0
  • 22
    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
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPPORTHAVEN LIMITED

Period: 2007-12-08 ~ 2011-01-25
Company number: 02792466
Registered names
SUPPORTHAVEN LIMITED - Dissolved
Standard Industrial Classification
9220 - Radio And Television Activities

  • SUPPORTHAVEN LIMITED
    Info
    SUPPORTHAVEN PUBLIC LIMITED COMPANY - 2007-12-08
    Registered number 02792466
    160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 and dissolved on 2011-01-25 (17 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.