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
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - secretary → CIF 0
  • 4
    TELEWEST UK LIMITED - 2016-08-12
    500, Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    OF - nominee-director → CIF 0
  • 2
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - director → CIF 0
  • 3
    Broadest, Guy David
    Company Secretary
    Individual
    Officer
    1994-04-28 ~ 1994-08-01
    OF - secretary → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - director → CIF 0
  • 5
    Bryan, Danny Frank
    Director born in March 1949
    Individual
    Officer
    1995-01-31 ~ 1996-01-01
    OF - director → CIF 0
  • 6
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    1994-11-03 ~ 1995-10-03
    OF - director → CIF 0
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 7
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - director → CIF 0
  • 8
    Milner, Luke
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - director → CIF 0
  • 9
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - secretary → CIF 0
  • 10
    Carleton, Lawrence James
    Cable Television Executive born in June 1936
    Individual
    Officer
    1994-04-28 ~ 1994-11-03
    OF - director → CIF 0
  • 11
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - director → CIF 0
  • 12
    Borrie, Gordon, Lord
    Barrister born in March 1931
    Individual
    Officer
    1994-11-03 ~ 1995-10-03
    OF - director → CIF 0
  • 13
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual
    Officer
    1996-07-31 ~ 1997-06-30
    OF - director → CIF 0
  • 14
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - director → CIF 0
  • 15
    Vierra, Fred Arnold
    Executive Vice President born in November 1931
    Individual
    Officer
    1994-04-28 ~ 1995-10-03
    OF - director → CIF 0
  • 16
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - director → CIF 0
  • 17
    Griffiths Of Fforestfach, Brian, Lord
    Director born in December 1941
    Individual
    Officer
    1994-11-03 ~ 1995-10-03
    OF - director → CIF 0
  • 18
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - director → CIF 0
  • 19
    Clouston, Brendan
    Evp & Chief Operating Officer born in April 1953
    Individual
    Officer
    1994-04-28 ~ 1995-10-03
    OF - director → CIF 0
  • 20
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - director → CIF 0
  • 21
    Callahan, Richard John
    President born in December 1941
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1995-10-03
    OF - director → CIF 0
  • 22
    Lillis, Charles Maurice
    Director Telecommunications born in October 1941
    Individual
    Officer
    1994-04-28 ~ 1995-10-03
    OF - director → CIF 0
  • 23
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - director → CIF 0
  • 24
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 25
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 1998-04-24
    OF - director → CIF 0
  • 26
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    OF - nominee-director → CIF 0
  • 27
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - director → CIF 0
  • 28
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - director → CIF 0
  • 29
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - secretary → CIF 0
  • 30
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (60 offsprings)
    Officer
    1998-09-29 ~ 2000-08-18
    OF - director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (60 offsprings)
    Officer
    1994-08-01 ~ 1998-09-29
    OF - secretary → CIF 0
  • 31
    Laver, John Michael
    Individual
    Officer
    1998-09-29 ~ 2000-08-01
    OF - secretary → CIF 0
  • 32
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1997-03-03 ~ 2004-02-18
    OF - director → CIF 0
  • 33
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - director → CIF 0
  • 34
    Michels, Alan
    President born in March 1950
    Individual (7 offsprings)
    Officer
    1994-04-28 ~ 1996-07-31
    OF - director → CIF 0
  • 35
    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
    Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - secretary → CIF 0
  • 36
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    PE - nominee-secretary → CIF 0
  • 37
    160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - director → CIF 0
  • 38
    TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
    UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
    BURGINHALL 492 LIMITED - 1990-11-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS CABLE LIMITED

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

Related profiles found in government register
  • TELEWEST COMMUNICATIONS CABLE LIMITED
    Info
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    BARNMIST PLC - 1994-04-29
    Registered number 02883742
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 1994-01-01 (31 years 5 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
    500, 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
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.