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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Dew, Bryony
    Born in October 1968
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Wallace, Graham Martyn
    Born in May 1948
    Individual (124 offsprings)
    Officer
    1997-09-11 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Kelham, David William
    Born in December 1957
    Individual (151 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Carter, Stephen Andrew
    Born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Meskin, Melvin
    Born in August 1944
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1997-04-28
    OF - Director → CIF 0
  • 8
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 9
    Castell, William Thomas
    Born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Gale, Robert Charles
    Born in April 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
  • 11
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 12
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Beveridge, Robert James
    Born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 16
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Richter, Bret
    Born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Dunn, Robert Dominic
    Born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 20
    Checkland, Michael, Sir
    Born in March 1936
    Individual (13 offsprings)
    Officer
    1995-04-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 21
    Killian, John Francis
    Born in December 1954
    Individual (43 offsprings)
    Officer
    1995-02-16 ~ 1997-09-11
    OF - Director → CIF 0
  • 22
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (111 offsprings)
    Officer
    1995-02-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 23
    Clesham, Philip
    Born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 24
    Anderson, Robert T
    Born in August 1946
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 25
    Knapp, James Barclay
    Born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Repp, Paul Howard
    Individual (49 offsprings)
    Officer
    1995-02-16 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 27
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (372 offsprings)
    Officer
    2000-05-30 ~ 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
    Individual (372 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 28
    Bowden, Jeffrey
    Born in April 1946
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 29
    Withers, Caroline Bernadette Elizabeth
    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
  • 30
    Senter, Alan Z
    Born in August 1941
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1996-06-01
    OF - Director → CIF 0
  • 31
    Rennocks, John Leonard
    Born in June 1945
    Individual (44 offsprings)
    Officer
    1995-04-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 32
    Connell, Eugene Patrick
    Born in June 1938
    Individual (45 offsprings)
    Officer
    1995-02-16 ~ 1995-12-07
    OF - Director → CIF 0
  • 33
    Carsberg, Bryan Victor, Sir
    Born in January 1939
    Individual (11 offsprings)
    Officer
    1996-07-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 34
    Wood, Leigh
    Born in October 1957
    Individual (139 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    Drolet, Robert
    Born in March 1957
    Individual (107 offsprings)
    Officer
    1997-09-11 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 36
    Milner, Luke
    Born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (21 offsprings)
    Officer
    1995-04-07 ~ 1996-01-01
    OF - Director → CIF 0
  • 38
    Gregg, John Francis
    Born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 39
    Blackburn, Richard W
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1995-02-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 40
    Schubert, Scott Elliott
    Born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 41
    Ross, Stuart
    Born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 42
    Clarke, Gregory Allison
    Born in October 1957
    Individual (123 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 43
    Tillbrook, Joanne Christine
    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
  • 44
    NTL (CWC) LIMITED
    - now 03288998
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    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
  • 46
    NTL RECTANGLE LIMITED
    - now 04329656
    DE FACTO 969 LIMITED - 2001-12-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    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, 163 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 48
    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
parent relation
Company in focus

NTL CABLECOMMS GROUP LIMITED

Period: 2002-08-08 ~ now
Company number: 03024703
Registered names
NTL CABLECOMMS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NTL CABLECOMMS GROUP LIMITED
    Info
    NTL CABLECOMMS GROUP PLC - 2002-08-08
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2002-08-08
    NYNEX CABLECOMMS GROUP PLC - 2002-08-08
    Registered number 03024703
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • NTL CABLECOMMS GROUP LIMITED
    S
    Registered number 3024703
    Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
    UNITED KINGDOM ENGLAND & WALES
    CIF 1
  • NTL CABLECOMMS GROUP LIMITED
    S
    Registered number 3024703
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • NTL CABLECOMMS GROUP LIMITED
    S
    Registered number 3024703
    Media House, Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9UP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    NTL CABLECOMMS HOLDINGS NO. 2 LIMITED
    - now 03709840 03709869
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 2 LIMITED - 2000-06-23
    ALNERY NO. 1831 LIMITED - 1999-05-28
    1 More London Place, London
    Dissolved Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    NTL CABLECOMMS HOLDINGS NO.1 LIMITED
    - now 03709869 03709840
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 1 LIMITED - 2000-06-13
    ALNERY NO. 1830 LIMITED - 1999-05-28
    1 More London Place, London
    Dissolved Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NTL CABLECOMMS WIRRAL
    - now 02531604
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL - 2000-06-13
    NYNEX CABLECOMMS WIRRAL - 1999-02-26
    BRITANNIA CABLESYSTEMS WIRRAL LIMITED - 1991-09-27
    1 More London Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NTL UK CABLECOMMS HOLDINGS LLC
    - now FC023130
    NTL UK CABLECOMMS HOLDINGS, INC.
    - 2017-03-23 FC023130
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2016-12-16 ~ now
    CIF 1 - Director → ME
  • 5
    NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED
    - now 02511877
    CABLE & WIRELESS COMMUNICATIONS (N) UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED - 2000-06-13
    NYNEX U.K. TELEPHONE AND CABLE T.V. HOLDING COMPANYLIMITED - 1999-02-25
    STARACTIVE LIMITED - 1990-11-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (38 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    VM IRELAND GROUP LIMITED
    - now 09430026
    LG IRELAND GROUP LIMITED
    - 2018-01-11 09430026
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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