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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 4
  • 1
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TELEWEST UK LIMITED - 2016-08-12
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    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 38
  • 1
    Clouston, Brendan
    Evp & Chief Operating Officer born in April 1953
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 2
    Callahan, Richard John
    President born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 3
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Bryan, Danny Frank
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 6
    Laver, John Michael
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Michels, Alan
    President born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 12
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 13
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1995-10-03
    OF - Director → CIF 0
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    Borrie, Gordon, Lord
    Barrister born in March 1931
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1995-10-03
    OF - Director → CIF 0
  • 16
    Lillis, Charles Maurice
    Director Telecommunications born in October 1941
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 17
    Carleton, Lawrence James
    Cable Television Executive born in June 1936
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-11-03
    OF - Director → CIF 0
  • 18
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-18
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (62 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 21
    Griffiths Of Fforestfach, Brian, Lord
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1995-10-03
    OF - Director → CIF 0
  • 22
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 24
    Vierra, Fred Arnold
    Executive Vice President born in November 1931
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 25
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 26
    Broadest, Guy David
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 27
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 28
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 29
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 30
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 31
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 32
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 33
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 34
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 35
    TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
    BURGINHALL 492 LIMITED - 1990-11-09
    UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    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
  • 36
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    PE - Nominee Secretary → CIF 0
  • 37
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 38
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS CABLE LIMITED

Previous names
BARNMIST PLC - 1994-04-29
TELEWEST COMMUNICATIONS PLC - 1996-05-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TELEWEST COMMUNICATIONS CABLE LIMITED
    Info
    BARNMIST PLC - 1994-04-29
    TELEWEST COMMUNICATIONS PLC - 1994-04-29
    Registered number 02883742
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1994-01-01 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TELEWEST COMMUNICATIONS CABLE LIMITED
    S
    Registered number 2883742
    icon of address500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.