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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 37
  • 1
    Anderson, William David
    Born in June 1949
    Individual (29 offsprings)
    Officer
    1994-12-14 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Turner-smith, Barrie Colin
    Born in July 1938
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1994-12-14
    OF - Director → CIF 0
  • 3
    Sheridan, John William
    Born in October 1954
    Individual (27 offsprings)
    Officer
    1993-02-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Howell Davies, Peter David
    Born in November 1943
    Individual (61 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Ringrose, Edward Cameron
    Individual (25 offsprings)
    Officer
    1993-10-19 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 9
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Maddock, Peter John
    Born in October 1936
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1994-02-23
    OF - Director → CIF 0
  • 12
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Gillies, David
    Individual (19 offsprings)
    Officer
    1993-02-23 ~ 1993-10-19
    OF - Secretary → CIF 0
  • 14
    Clesham, Philip
    Born in January 1964
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Lyne, Peter Robert
    Born in April 1953
    Individual (33 offsprings)
    Officer
    1995-02-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 17
    Drolet, Robert
    Born in March 1957
    Individual (113 offsprings)
    Officer
    1997-01-31 ~ 2000-05-31
    OF - Director → CIF 0
    Drolet, Robert
    Individual (113 offsprings)
    Officer
    1996-06-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 18
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 19
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 20
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 21
    Wolfsohn, Katherine Betty
    Individual (28 offsprings)
    Officer
    1995-06-19 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 22
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Bates, Alan Christopher
    Born in October 1942
    Individual (54 offsprings)
    Officer
    1994-12-14 ~ 1996-01-26
    OF - Director → CIF 0
  • 24
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 26
    Ward, Glenn Vincent
    Born in March 1956
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1994-12-14
    OF - Director → CIF 0
  • 27
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 28
    Gunn, James Stewart
    Born in November 1956
    Individual (21 offsprings)
    Officer
    1993-10-19 ~ 1995-06-19
    OF - Director → CIF 0
  • 29
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    2000-05-30 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (427 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 30
    Tran, Thomas David
    Born in July 1950
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1994-12-14
    OF - Director → CIF 0
  • 31
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 32
    Dew, Bryony
    Born in October 1968
    Individual (103 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 33
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 34
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 35
    Somers, Daniel Edward
    Born in December 1947
    Individual (48 offsprings)
    Officer
    1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 36
    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, 354 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 37
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NTL EQUIPMENT NO. 1 LIMITED

Period: 2000-06-13 ~ 2011-01-25
Company number: 02794518 02071491
Registered names
NTL EQUIPMENT NO. 1 LIMITED - Dissolved 02071491
Standard Industrial Classification
7499 - Non-trading Company

  • NTL EQUIPMENT NO. 1 LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS EQUIPMENT NO 1 LIMITED - 2000-06-13
    BELL CABLEMEDIA (EQUIPMENT) LIMITED - 2000-06-13
    ENCOM EQUIPMENT LIMITED - 2000-06-13
    ENCOM CONSULTING LIMITED - 2000-06-13
    ENCOM CONSULTANTS LIMITED - 2000-06-13
    Registered number 02794518
    160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 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.