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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
Active 5
  • 1
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2020-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Hindley, Alan
    Company Director born in May 1938
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Blumenthal, George
    Chief Executive Officer born in January 1944
    Individual
    Officer
    1993-08-20 ~ 1995-07-21
    OF - Director → CIF 0
  • 5
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 6
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 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
  • 7
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Hochman-blair, Lauren
    Ass.Gen Counsel born in September 1962
    Individual
    Officer
    1993-12-15 ~ 1996-06-12
    OF - Director → CIF 0
  • 9
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 10
    Wagner, Steven
    Director born in February 1952
    Individual
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    1995-07-21 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (5 offsprings)
    Officer
    1994-01-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 12
    Knapp, Barclay
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Setchell, Sara Elizabeth
    Individual
    Officer
    1993-08-03 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 14
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 15
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Mccabe, Colman Patrick
    Trainee Solicitor born in July 1966
    Individual
    Officer
    1993-08-03 ~ 1993-08-20
    OF - Director → CIF 0
  • 17
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Heidary, Hamid Reza
    Director born in March 1957
    Individual
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Lubasch, Richard Joel
    Individual
    Officer
    1993-08-20 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 21
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Pegella, Maurice Vondy
    Group Director Of Fi born in July 1946
    Individual
    Officer
    1995-07-21 ~ 1996-06-18
    OF - Director → CIF 0
  • 23
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 24
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 26
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 27
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-13 ~ 1993-08-03
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-07-13 ~ 1993-08-03
    PE - Nominee Director → CIF 0
  • 30
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 31
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

VIRGIN MEDIA PCHC II LIMITED

Previous names
CABLETEL (UK) LIMITED - 2017-09-15
REVISEMOBILE ENTERPRISES LIMITED - 1993-09-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VIRGIN MEDIA PCHC II LIMITED
    Info
    CABLETEL (UK) LIMITED - 2017-09-15
    REVISEMOBILE ENTERPRISES LIMITED - 2017-09-15
    Registered number 02835551
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 and dissolved on 2021-03-16 (27 years 8 months). The company status is Dissolved.
    CIF 0
  • VIRGIN MEDIA PCHC II LIMITED
    S
    Registered number 2835551
    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
Active 0
  • Not found in our database.
Ceased 1
  • LIBERTY PROPERTY CO II LIMITED - 2021-09-06
    VIRGIN MEDIA PROPERTIES II LIMITED - 2018-10-09
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-09 ~ 2018-11-30
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.