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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
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 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
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 54
  • 1
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Rosewell, Roger
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-02-08
    OF - Director → CIF 0
  • 3
    Gellert, Horst
    Director born in October 1939
    Individual
    Officer
    1996-02-08 ~ 1997-04-22
    OF - Director → CIF 0
  • 4
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    James, Gillian Elizabeth
    Individual (11 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Krisor, Peter Karl, Dipl-jug
    Director born in February 1957
    Individual
    Officer
    1997-04-23 ~ 1997-08-26
    OF - Director → CIF 0
  • 7
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Robinson, Alan Stuart Macdonald
    Managing Director born in August 1951
    Individual (15 offsprings)
    Officer
    1994-03-29 ~ 1996-01-24
    OF - Director → CIF 0
  • 10
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Schlegel, Klaus
    Director born in March 1946
    Individual
    Officer
    1997-04-23 ~ 1998-08-18
    OF - Director → CIF 0
  • 12
    Nederkoorn, Erik Jan
    Director born in August 1943
    Individual
    Officer
    1997-10-02 ~ 1998-02-06
    OF - Director → CIF 0
  • 13
    Romberg, Edgar
    Senior Vice President born in July 1938
    Individual
    Officer
    1998-06-04 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Mossal, Guenter
    Manager born in June 1961
    Individual
    Officer
    1999-09-16 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Laubscher, Horst
    Finance Director born in October 1948
    Individual
    Officer
    1997-04-23 ~ 1998-05-27
    OF - Director → CIF 0
  • 16
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 17
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 18
    Ridley, Malcolm James
    Accountant born in March 1941
    Individual
    Officer
    1994-07-01 ~ 1997-02-06
    OF - Director → CIF 0
  • 19
    Richards, Allan
    Group Legal Director born in November 1962
    Individual (29 offsprings)
    Officer
    1997-10-02 ~ 1998-02-25
    OF - Director → CIF 0
    Richards, Allan
    Individual (29 offsprings)
    Officer
    1995-04-03 ~ 1996-08-12
    OF - Secretary → CIF 0
    1997-10-02 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 20
    Blankfield, Andrew Morris
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1994-03-29
    OF - Director → CIF 0
    Blankfield, Andrew Morris
    Solicitor
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1994-03-29
    OF - Secretary → CIF 0
  • 21
    Thomas, David
    Managing Director born in April 1947
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 22
    Bennett, Ian Jeffrey
    Marketing Director born in April 1960
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2001-05-26
    OF - Director → CIF 0
  • 23
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 24
    Macfarlane, Jonathan Stephen
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1997-02-06
    OF - Director → CIF 0
  • 25
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1994-03-29
    OF - Director → CIF 0
  • 26
    Laqua, Markus Josef
    Company Director born in March 1963
    Individual
    Officer
    1996-01-24 ~ 2000-12-18
    OF - Director → CIF 0
  • 27
    Boschelle, Leandro
    Vice President born in December 1959
    Individual
    Officer
    2000-02-29 ~ 2000-04-13
    OF - Director → CIF 0
  • 28
    Jackson, Andrew George Wycliffe
    Solicitor born in March 1948
    Individual
    Officer
    1996-01-13 ~ 1997-02-06
    OF - Director → CIF 0
  • 29
    Linke, Rainer
    Legal Advisor born in August 1950
    Individual
    Officer
    1996-01-24 ~ 1997-04-22
    OF - Director → CIF 0
  • 30
    Barnes, Richard Nigel
    Accountant born in September 1944
    Individual
    Officer
    1997-03-18 ~ 2000-05-25
    OF - Director → CIF 0
  • 31
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 32
    Williams, Glenn Bernard Douglas
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 33
    Hofmann, Klaus
    Evp born in January 1955
    Individual
    Officer
    2000-02-29 ~ 2000-11-01
    OF - Director → CIF 0
  • 34
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-12-15 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 35
    Hoole, Peter David
    Company Director born in August 1937
    Individual (6 offsprings)
    Officer
    1994-03-29 ~ 1996-01-31
    OF - Director → CIF 0
  • 36
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 37
    Peters, Andrew Robert
    Corp Develop Dir born in July 1961
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 38
    Maus, Gerhaud
    Controller Europe born in April 1950
    Individual
    Officer
    2000-07-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 39
    Krieger, Bernd
    Director born in May 1947
    Individual
    Officer
    1997-04-23 ~ 2000-06-20
    OF - Director → CIF 0
  • 40
    Freedman, Philip Zachary
    Finance Director born in June 1957
    Individual
    Officer
    2000-12-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 41
    Keinert, Michael
    Managing Director born in June 1956
    Individual
    Officer
    1998-04-21 ~ 2000-03-01
    OF - Director → CIF 0
  • 42
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    2000-11-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 43
    Elias, Dietrich
    Managing Director born in January 1929
    Individual
    Officer
    1994-07-01 ~ 1995-02-08
    OF - Director → CIF 0
  • 44
    Sprengel, Rudolf
    Director born in September 1944
    Individual
    Officer
    1998-06-04 ~ 1998-12-17
    OF - Director → CIF 0
  • 45
    Grosse, Paul Bernd
    Director born in June 1944
    Individual
    Officer
    1997-10-02 ~ 1998-05-27
    OF - Director → CIF 0
    1998-12-15 ~ 2000-02-29
    OF - Director → CIF 0
  • 46
    Ventzki, Heiner
    Md Commercial born in January 1934
    Individual
    Officer
    1994-07-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 47
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 48
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 49
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 50
    Kirchmann, Hanns Karsten
    Vice President born in November 1963
    Individual
    Officer
    2000-04-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 51
    Markham, Gail Carolyn
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1996-01-24
    OF - Director → CIF 0
  • 52
    Cornish, Alan Stewart
    Director born in April 1944
    Individual
    Officer
    1996-02-08 ~ 2000-03-29
    OF - Director → CIF 0
  • 53
    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
    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
  • 54
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

EUROBELL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EUROBELL (HOLDINGS) LIMITED
    Info
    Registered number 02904215
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • EUROBELL (HOLDINGS) LIMITED
    S
    Registered number 2904215
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EUROBELL (HOLDINGS) LIMITED
    S
    Registered number 2904215
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EUROBELL (SOUTHWEST) LIMITED - 1994-10-04
    DEVON CABLEVISION LIMITED - 1994-02-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EUROBELL (NO.1) LIMITED - 1999-09-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.