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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
    Chia, Choon Wei, Doctor
    Born in March 1943
    Individual (18 offsprings)
    Officer
    1993-08-02 ~ 1995-11-24
    OF - Director → CIF 0
  • 2
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Sung, Sio Ma
    Born in September 1942
    Individual (8 offsprings)
    Officer
    1993-08-02 ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    1998-04-02 ~ 1998-09-03
    OF - Director → CIF 0
  • 5
    Van Valkenburg, David Raynor
    Born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 6
    Rowson, Richard James Christopher
    Born in April 1967
    Individual (17 offsprings)
    Officer
    1998-04-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 8
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Cosgrove, Charles Henry
    Born in November 1955
    Individual (18 offsprings)
    Officer
    1993-08-02 ~ 1995-02-24
    OF - Director → CIF 0
  • 12
    Chan, Su Shan
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 13
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1996-08-06 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 14
    Lim, Mei Yi
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Sexton, Ian Tony
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1998-04-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Ho, Alan Boon Teck
    Born in July 1954
    Individual (15 offsprings)
    Officer
    1993-08-02 ~ 1996-08-06
    OF - Director → CIF 0
  • 20
    Moody, David
    Born in September 1967
    Individual (3 offsprings)
    Officer
    1996-06-07 ~ 1996-08-06
    OF - Director → CIF 0
  • 21
    Galteau, Philippe Xavier
    Born in December 1933
    Individual (30 offsprings)
    Officer
    1996-08-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 22
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 23
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 24
    Lew, Allen Yoong Keong
    Born in May 1955
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1995-11-24
    OF - Director → CIF 0
    1995-11-24 ~ 1996-08-06
    OF - Director → CIF 0
  • 25
    Neary, Christopher John
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1998-04-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 27
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 28
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 29
    Charnock, Christopher Gerard
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1998-04-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1996-08-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 31
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 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
  • 32
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1993-03-10 ~ 1993-08-02
    OF - Nominee Director → CIF 0
  • 35
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1993-03-10 ~ 1993-08-02
    OF - Nominee Director → CIF 0
    1993-03-10 ~ 1993-08-02
    OF - Nominee Secretary → 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 01618684... (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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.