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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
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 3
    Mcmonigall, John Phillips
    Born in July 1943
    Individual (60 offsprings)
    Officer
    1993-07-01 ~ 1997-03-12
    OF - Director → CIF 0
  • 4
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    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
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    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
    Jones, Anthony John
    Born in August 1951
    Individual (10 offsprings)
    Officer
    1993-05-21 ~ 1998-03-01
    OF - Director → CIF 0
  • 10
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 12
    Smart, Harald Ernest
    Born in July 1948
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Russell, Mark David
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 14
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2019-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1997-03-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 16
    Herbert, Graham Peter
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1993-05-21 ~ 1998-03-01
    OF - Director → CIF 0
  • 17
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Sexton, Ian Tony
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Birkett, David Alston
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 21
    Galteau, Philippe Xavier
    Born in December 1933
    Individual (30 offsprings)
    Officer
    1997-03-12 ~ 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
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2010-04-30 ~ now
    OF - Secretary → 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 ~ 2019-09-09
    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
    Greenhalgh, John Phillip
    Born in February 1959
    Individual (25 offsprings)
    Officer
    1994-08-08 ~ 1998-05-08
    OF - Director → CIF 0
    Greenhalgh, John Phillip
    Individual (25 offsprings)
    Officer
    1994-08-08 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 30
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1997-03-12 ~ 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
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Wilkinson, Linda Gay
    Born in March 1954
    Individual (14 offsprings)
    Officer
    1993-05-21 ~ 1998-03-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-03-29 ~ 1993-05-21
    OF - Nominee Secretary → CIF 0
  • 36
    VM TRANSFERS (NO 5) LIMITED
    - now 02798236 02369824
    GENERAL CABLE HOLDINGS LIMITED - 2016-08-11 02798236
    STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
    ALNERY NO.1279 LIMITED - 1993-08-11
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-03-29 ~ 1993-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FILEGALE LIMITED

Period: 1993-03-29 ~ 2020-05-12
Company number: 02804553
Registered name
FILEGALE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-12
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FILEGALE LIMITED
    Info
    Registered number 02804553
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-29 and dissolved on 2020-05-12 (27 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • FILEGALE LIMITED
    S
    Registered number 2804553
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGIN MEDIA BUSINESS LIMITED
    - now 01785381 05993968
    IMMINUS LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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