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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
    Lillis, Charles Maurice
    Born in October 1941
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 3
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Van Valkenburg, David Raynor
    Born in May 1942
    Individual (89 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 6
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Michels, Alan
    Born in March 1950
    Individual (53 offsprings)
    Officer
    1994-04-28 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    Clouston, Brendan
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 12
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 13
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 15
    Carleton, Lawrence James
    Born in June 1936
    Individual (30 offsprings)
    Officer
    1994-04-28 ~ 1994-11-03
    OF - Director → CIF 0
  • 16
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 17
    Borrie, Gordon, Lord
    Born in March 1931
    Individual (11 offsprings)
    Officer
    1994-11-03 ~ 1995-10-03
    OF - Director → CIF 0
  • 18
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 19
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 21
    Callahan, Richard John
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 22
    Griffiths Of Fforestfach, Brian, Lord
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1994-11-03 ~ 1995-10-03
    OF - Director → CIF 0
  • 23
    Rexroth, Lynn Charles
    Born in February 1939
    Individual (58 offsprings)
    Officer
    1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Broadest, Guy David
    Individual (38 offsprings)
    Officer
    1994-04-28 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 26
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 27
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    1994-11-03 ~ 1995-10-03
    OF - Director → CIF 0
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 28
    Bryan, Danny Frank
    Born in March 1949
    Individual (44 offsprings)
    Officer
    1995-01-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 29
    Vierra, Fred Arnold
    Born in November 1931
    Individual (6 offsprings)
    Officer
    1994-04-28 ~ 1995-10-03
    OF - Director → CIF 0
  • 30
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 31
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 32
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 33
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 34
    Davidson, Stephen James
    Born in July 1955
    Individual (99 offsprings)
    Officer
    1994-04-28 ~ 1998-04-24
    OF - Director → CIF 0
  • 35
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 37
    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, 354 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → 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, 364 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 39
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-01-01 ~ 1994-04-28
    OF - Nominee Secretary → 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 7 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.