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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 36
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Sexton, Ian Tony
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    1998-04-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual (30 offsprings)
    Officer
    1996-08-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Lew, Allen Yoong Keong
    Managing Director Operations born in May 1955
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1995-11-24
    OF - Director → CIF 0
    Lew, Allen Yoong Keong
    Managing Director born in May 1955
    Individual (11 offsprings)
    1995-11-24 ~ 1996-08-06
    OF - Director → CIF 0
  • 6
    Charnock, Christopher Gerard
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    1998-04-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Neary, Christopher John
    Company Director born in October 1949
    Individual (9 offsprings)
    Officer
    1998-04-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (202 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Lim, Mei Yi
    Lawyer/Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 10
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (137 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 12
    Chia, Choon Wei, Doctor
    Vice President (Ventures) born in March 1943
    Individual (18 offsprings)
    Officer
    1993-08-02 ~ 1995-11-24
    OF - Director → CIF 0
  • 13
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 14
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Ho, Alan Boon Teck
    Deputy Managing Director born in July 1954
    Individual (15 offsprings)
    Officer
    1993-08-02 ~ 1996-08-06
    OF - Director → CIF 0
  • 16
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1996-08-06 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 17
    Rowson, Richard James Christopher
    Chartered Accountant born in April 1967
    Individual (17 offsprings)
    Officer
    1998-04-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 19
    Cosgrove, Charles Henry
    Group Director-Business Develo born in November 1955
    Individual (18 offsprings)
    Officer
    1993-08-02 ~ 1995-02-24
    OF - Director → CIF 0
  • 20
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 22
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Moody, David
    Manager born in September 1967
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1996-08-06
    OF - Director → CIF 0
  • 24
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Gray, Ian
    Company Director born in November 1949
    Individual (69 offsprings)
    Officer
    1998-04-02 ~ 1998-09-03
    OF - Director → CIF 0
  • 26
    Sung, Sio Ma
    Chairman born in September 1942
    Individual (8 offsprings)
    Officer
    1993-08-02 ~ 1995-08-01
    OF - Director → CIF 0
  • 27
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 28
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 29
    Chan, Su Shan
    Company Secretary Legal Manage
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 30
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (122 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 31
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (126 offsprings)
    Officer
    1996-08-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 32
    TELEWEST LIMITED
    - now 03291383 02693805
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    Media House, Bartley Wood Business Park, Hook, Hampshire, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 34
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1993-03-10 ~ 1993-08-02
    OF - Nominee Director → CIF 0
    1993-03-10 ~ 1993-08-02
    OF - Nominee Secretary → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1993-03-10 ~ 1993-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VM TRANSFERS (NO 5) LIMITED

Period: 2016-08-11 ~ 2019-10-15
Company number: 02798236 02369824
Registered names
VM TRANSFERS (NO 5) LIMITED - Dissolved 02369824
ALNERY NO.1279 LIMITED - 1993-08-11 02798251... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VM TRANSFERS (NO 5) LIMITED
    Info
    GENERAL CABLE HOLDINGS LIMITED - 2016-08-11
    STI (YORKSHIRE CABLE) LIMITED - 2016-08-11
    ALNERY NO.1279 LIMITED - 2016-08-11
    Registered number 02798236
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 and dissolved on 2019-10-15 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • VM TRANSFERS (NO 5) LIMITED
    S
    Registered number 2798236
    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 3
  • 1
    CABLE CORPORATION LIMITED(THE)
    - now 02075227
    CHADBRACE LIMITED - 1986-12-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FILEGALE LIMITED
    02804553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09 during the appointment or period of control
    Due to be dissolved on 2020-05-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THE YORKSHIRE CABLE GROUP LIMITED
    02782818
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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