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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 42
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Davidson, Stephen James
    Director born in July 1955
    Individual (99 offsprings)
    Officer
    1994-04-28 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths Of Fforestfach, Brian, Lord
    Director born in December 1941
    Individual (17 offsprings)
    Officer
    1994-11-03 ~ 1995-10-03
    OF - Director → CIF 0
  • 5
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Callahan, Richard John
    President born in December 1941
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 7
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (202 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Lillis, Charles Maurice
    Director Telecommunications born in October 1941
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 9
    Carleton, Lawrence James
    Cable Television Executive born in June 1936
    Individual (30 offsprings)
    Officer
    1994-04-28 ~ 1994-11-03
    OF - Director → CIF 0
  • 10
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual (58 offsprings)
    Officer
    1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (137 offsprings)
    Officer
    1994-11-03 ~ 1995-10-03
    OF - Director → CIF 0
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 13
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 15
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 16
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 18
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 19
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 20
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-29 ~ 2000-08-18
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (266 offsprings)
    Officer
    1994-08-01 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 21
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 23
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 24
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 25
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 26
    Broadest, Guy David
    Company Secretary
    Individual (37 offsprings)
    Officer
    1994-04-28 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 27
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 28
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (89 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 29
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 30
    Vierra, Fred Arnold
    Executive Vice President born in November 1931
    Individual (6 offsprings)
    Officer
    1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 31
    Michels, Alan
    President born in March 1950
    Individual (64 offsprings)
    Officer
    1994-04-28 ~ 1996-07-31
    OF - Director → CIF 0
  • 32
    Bryan, Danny Frank
    Director born in March 1949
    Individual (44 offsprings)
    Officer
    1995-01-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 33
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (122 offsprings)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 34
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Borrie, Gordon, Lord
    Barrister born in March 1931
    Individual (11 offsprings)
    Officer
    1994-11-03 ~ 1995-10-03
    OF - Director → CIF 0
  • 36
    Clouston, Brendan
    Evp & Chief Operating Officer born in April 1953
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
  • 38
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 39
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    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
  • 40
    VIRGIN MEDIA WHOLESALE LIMITED
    - now 02514287
    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
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 42
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS CABLE LIMITED

Period: 1996-05-13 ~ now
Company number: 02883742
Registered names
TELEWEST COMMUNICATIONS CABLE LIMITED - now
BARNMIST PLC - 1994-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TELEWEST COMMUNICATIONS CABLE LIMITED
    Info
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    BARNMIST PLC - 1996-05-13
    Registered number 02883742
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1994-01-01 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 2
  • 1
    THESEUS NO. 1 LIMITED
    02994027 02994061
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THESEUS NO. 2 LIMITED
    02994061 02994027
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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