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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Drew, Christopher John
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    1995-01-17 ~ 1996-03-28
    OF - Director → CIF 0
  • 2
    Ibbetson, James William Brooke
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    1993-10-19 ~ 1993-11-26
    OF - Director → CIF 0
    Ibbetson, James William Brooke
    Solicitor
    Individual (3 offsprings)
    Officer
    1993-10-19 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    1996-10-07 ~ 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 (416 offsprings)
    Officer
    1994-02-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Auer, Adrian Richard
    Group Finance Director born in February 1949
    Individual (35 offsprings)
    Officer
    1995-07-18 ~ 1996-03-28
    OF - Director → CIF 0
  • 7
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Walker, Andrew John
    Group Chief Executive born in September 1951
    Individual (57 offsprings)
    Officer
    1993-12-15 ~ 1996-03-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Jones, Stuart Nigel
    Corporate Stratergy born in January 1954
    Individual (81 offsprings)
    Officer
    1996-03-28 ~ 1996-10-07
    OF - Director → CIF 0
  • 13
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 14
    Nimmo, James Alexander
    Solicitor born in April 1956
    Individual (26 offsprings)
    Officer
    1993-10-19 ~ 1993-11-26
    OF - Director → CIF 0
  • 15
    Carter, Stephen Andrew
    Cheif Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 16
    Ross, Stuart
    Finance Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 17
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual (76 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Knapp, Barclay
    Director born in January 1957
    Individual (185 offsprings)
    Officer
    1993-11-26 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Howard, Kenneth John
    Individual (20 offsprings)
    Officer
    1993-12-15 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 20
    Twamley, Paul James
    Finance Director born in July 1946
    Individual (38 offsprings)
    Officer
    1996-03-28 ~ 1996-10-07
    OF - Director → CIF 0
  • 21
    Heidary, Hamid Reza
    Director born in March 1957
    Individual (26 offsprings)
    Officer
    1996-06-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 23
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 24
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 25
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (178 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    Blumenthal, George
    Director born in January 1944
    Individual (16 offsprings)
    Officer
    1993-11-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 27
    James, John Mansel
    Company Director born in June 1939
    Individual (25 offsprings)
    Officer
    1996-03-28 ~ 1996-10-07
    OF - Director → CIF 0
  • 28
    Lubasch, Richard Joel
    Director
    Individual (177 offsprings)
    Officer
    1993-11-26 ~ 1994-08-10
    OF - Director → CIF 0
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 29
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 30
    Ryan, Terrence Michael
    Managing Director born in April 1944
    Individual (6 offsprings)
    Officer
    1994-08-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 31
    Hochman-blair, Lauren
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    1993-12-15 ~ 1995-07-21
    OF - Director → CIF 0
  • 32
    Barter, James Terrence
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    1996-03-28 ~ 1996-10-07
    OF - Director → CIF 0
  • 33
    Soulsby, John Marriott
    Director Of Business Developem born in November 1952
    Individual (7 offsprings)
    Officer
    1993-12-15 ~ 1996-03-28
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-09-27 ~ 1992-10-19
    OF - Nominee Secretary → 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, 353 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 36
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 37
    VIRGIN MEDIA LIMITED
    - now 02591237 NF003423
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-09-27 ~ 1993-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NTL SOUTH WALES LIMITED

Period: 1993-12-01 ~ 2018-01-16
Company number: 02857050
Registered names
NTL SOUTH WALES LIMITED - Dissolved
FRAMEDAILY LIMITED - 1993-12-01
Standard Industrial Classification
99999 - Dormant Company
  • NTL SOUTH WALES LIMITED
    Info
    FRAMEDAILY LIMITED - 1993-12-01
    Registered number 02857050
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-27 and dissolved on 2018-01-16 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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