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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 39
  • 1
    Castell, William Thomas
    Chief Financial Officer born in October 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Keable, Anthony Frank
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 1998-12-05
    OF - Director → CIF 0
  • 3
    Carter, Stephen Andrew
    Chief Operations Officer born in March 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Boyle, Julia Louise
    Born in October 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Owen Charles
    Chartered Engineer born in October 1946
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 10
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    1995-09-29 ~ 1998-12-05
    OF - Secretary → CIF 0
  • 13
    Mckellar, Ronald Alexander
    Finance Director born in October 1945
    Individual (37 offsprings)
    Officer
    1998-12-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Anstee, Eric Edward
    Group Finance Director born in January 1951
    Individual (104 offsprings)
    Officer
    1994-06-10 ~ 1997-02-24
    OF - Director → CIF 0
  • 15
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Swinden, Douglas John
    Strategy & Trading Dir born in July 1945
    Individual (12 offsprings)
    Officer
    1995-11-08 ~ 1996-03-08
    OF - Director → CIF 0
  • 17
    Marsh, Paul Colin
    Deputy To Group Finance Dir born in January 1958
    Individual (74 offsprings)
    Officer
    1996-11-28 ~ 1998-12-05
    OF - Director → CIF 0
  • 18
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 20
    Fabig, Buster Paul
    Information And Telecoms Manag born in May 1944
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 1998-12-05
    OF - Director → CIF 0
  • 21
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 22
    Devaney, John Francis
    Chief Executive And Md born in July 1946
    Individual (48 offsprings)
    Officer
    1994-06-10 ~ 1995-11-08
    OF - Director → CIF 0
    Devaney, John Francis
    Executive Chairman Of Eastern born in July 1946
    Individual (48 offsprings)
    1996-06-13 ~ 1998-12-02
    OF - Director → CIF 0
  • 23
    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
  • 24
    Gale, Robert Charles
    Accountant born in May 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 25
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in December 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 27
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    1998-12-22 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (372 offsprings)
    Officer
    1998-12-22 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 28
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Solicitor born in May 1971
    Individual (17 offsprings)
    Officer
    2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 29
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 30
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    1994-06-10 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 31
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 32
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in May 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
  • 33
    Gardiner, Stephen William
    Chartered Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    1996-01-09 ~ 1996-11-28
    OF - Director → CIF 0
  • 34
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1998-12-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    Hardman, Mark David
    Born in May 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 36
    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, 303 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 37
    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, 312 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 38
    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, 164 offsprings)
    Officer
    2021-11-01 ~ now
    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
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NTL TELECOM SERVICES LIMITED

Period: 1998-12-22 ~ now
Company number: 02937788
Registered names
NTL TELECOM SERVICES LIMITED - now
EASTERN SIX LIMITED - 1995-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NTL TELECOM SERVICES LIMITED
    Info
    EASTERN GROUP TELECOMS LIMITED - 1998-12-22
    EASTERN SIX LIMITED - 1998-12-22
    Registered number 02937788
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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