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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 42
  • 1
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 6
    Roy, Drew Aloysius
    Businessman born in June 1946
    Individual (12 offsprings)
    Officer
    1995-05-30 ~ 1995-10-03
    OF - Director → CIF 0
  • 7
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Bryan, Danny Frank
    Director born in March 1949
    Individual (44 offsprings)
    Officer
    1995-10-03 ~ 1996-01-01
    OF - Director → CIF 0
  • 9
    Kelley, Lloyd Earl
    Businessman born in December 1949
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 1995-10-03
    OF - Director → CIF 0
  • 10
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 11
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 12
    Moore, Lois Mendenhall
    Solicitor born in May 1952
    Individual (5 offsprings)
    Officer
    1993-02-25 ~ 1993-02-26
    OF - Director → CIF 0
    Moore, Lois Mendenhall
    Individual (5 offsprings)
    Officer
    1993-02-25 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 13
    Elson, Barry Russell
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-10-03
    OF - Director → CIF 0
  • 14
    Dalvi, Ajit
    Director born in May 1942
    Individual (9 offsprings)
    Officer
    1994-10-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 15
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Sugden, Andrew
    Accountant born in January 1960
    Individual (15 offsprings)
    Officer
    1993-02-26 ~ 1993-04-30
    OF - Director → CIF 0
    Sugden, Andrew
    Accountant
    Individual (15 offsprings)
    Officer
    1993-02-26 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 17
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 18
    Davidson, Stephen James
    Director born in July 1955
    Individual (99 offsprings)
    Officer
    1995-10-03 ~ 1998-04-24
    OF - Director → CIF 0
  • 19
    Gilliam, Michael Newell
    Businessman born in April 1952
    Individual (10 offsprings)
    Officer
    1993-03-02 ~ 1993-08-10
    OF - Director → CIF 0
  • 20
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    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
  • 22
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 24
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 25
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 26
    Howe, Gerard Joseph
    Businessman born in April 1955
    Individual (13 offsprings)
    Officer
    1993-04-30 ~ 1995-10-03
    OF - Director → CIF 0
  • 27
    Hayes, James
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1995-10-03
    OF - Director → CIF 0
  • 28
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 29
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (89 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 30
    Michels, Alan
    Managing Director born in March 1950
    Individual (63 offsprings)
    Officer
    1995-10-03 ~ 1996-07-31
    OF - Director → CIF 0
  • 31
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-29 ~ 2000-08-18
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (266 offsprings)
    Officer
    1995-10-03 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 32
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 33
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual (58 offsprings)
    Officer
    1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Turner, John Michael
    Businessman born in January 1949
    Individual (11 offsprings)
    Officer
    1993-03-02 ~ 1995-05-30
    OF - Director → CIF 0
    Turner, John Michael
    Businessman
    Individual (11 offsprings)
    Officer
    1993-03-02 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 35
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 36
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Carey, Ernest James
    Businessman born in September 1952
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1994-10-19
    OF - Director → CIF 0
  • 38
    Mcwhirter, Anthony Sheridan
    Solicitor born in October 1954
    Individual (5 offsprings)
    Officer
    1993-02-25 ~ 1993-02-26
    OF - Director → CIF 0
  • 39
    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, 303 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 40
    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, 312 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 41
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    TELEWEST LIMITED
    - now 03291383 02693805
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED

Period: 1996-07-01 ~ 2022-11-19
Company number: 02795350
Registered names
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED - Dissolved
PIPPIN - 1993-04-22
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
    Info
    SBC CABLECOMMS (UK) LIMITED - 1996-07-01
    PIPPIN - 1996-07-01
    Registered number 02795350
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-25 and dissolved on 2022-11-19 (29 years 8 months). The company status is Dissolved.
    CIF 0
  • TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
    S
    Registered number 2795350
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    M&NW NETWORK II LIMITED
    06765761
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    M&NW NETWORK LIMITED
    06763496
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED
    - now 02378768
    OKEORB LIMITED - 1990-02-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED
    - now 02935056
    CABLE COMMUNICATIONS FYLDE & WYRE LIMITED - 1996-07-01
    CABLE COMMUNICATIONS FLYDE & WYRE LIMITED - 1994-08-02
    LOOKLEND LIMITED - 1994-07-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LEASING LIMITED
    07982014
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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