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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
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 969 LIMITED - 2001-12-20
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Beveridge, Robert James
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    Carsberg, Bryan Victor, Sir
    Born in January 1939
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 5
    Drolet, Robert
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 6
    Clesham, Philip
    Born in January 1964
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Ross, Stuart
    Born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Killian, John Francis
    Born in December 1954
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1997-09-11
    OF - Director → CIF 0
  • 9
    Rennocks, John Leonard
    Born in June 1945
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 10
    Schubert, Scott Elliott
    Born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Dunn, Robert Dominic
    Born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 12
    Checkland, Michael, Sir
    Born in March 1936
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 13
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Dew, Bryony
    Born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 15
    Richter, Bret
    Born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 17
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 18
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1996-01-01
    OF - Director → CIF 0
  • 19
    Repp, Paul Howard
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 20
    Carter, Stephen Andrew
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 21
    Kelham, David William
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 23
    Meskin, Melvin
    Born in August 1944
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1997-04-28
    OF - Director → CIF 0
  • 24
    Connell, Eugene Patrick
    Born in June 1938
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1995-12-07
    OF - Director → CIF 0
  • 25
    Clarke, Gregory Allison
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 26
    Bowden, Jeffrey
    Born in April 1946
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 27
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 28
    Pascu, Severina-pompilia
    Born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 29
    Wallace, Graham Martyn
    Born in May 1948
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1999-04-01
    OF - Director → CIF 0
  • 30
    Knapp, James Barclay
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 31
    Wood, Leigh
    Born in October 1957
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 32
    Gale, Robert Charles
    Born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 33
    Milner, Luke
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 34
    Gregg, John Francis
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 35
    Castell, William Thomas
    Born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 36
    Blackburn, Richard W
    Born in April 1942
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 37
    Anderson, Robert T
    Born in August 1946
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1997-04-28
    OF - Director → CIF 0
  • 38
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Molyneux, Mary Bridget
    Born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 40
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 41
    Senter, Alan Z
    Born in August 1941
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1996-06-01
    OF - Director → CIF 0
  • 42
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 43
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
  • 44
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    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
parent relation
Company in focus

NTL CABLECOMMS GROUP LIMITED

Previous names
NTL CABLECOMMS GROUP PLC - 2002-08-08
NYNEX CABLECOMMS GROUP PLC - 1999-02-25
CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
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
    NYNEX CABLECOMMS GROUP PLC - 2002-08-08
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2002-08-08
    Registered number 03024703
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (30 years 10 months). 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
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
    UNITED KINGDOM ENGLAND & WALES
    CIF 1
  • NTL CABLECOMMS GROUP LIMITED
    S
    Registered number 3024703
    icon of address500, 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
    icon of addressMedia 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
Active 3
  • 1
    NTL UK CABLECOMMS HOLDINGS, INC. - 2017-03-23
    icon of address251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2016-12-16 ~ now
    CIF 1 - Director → ME
  • 2
    STARACTIVE LIMITED - 1990-11-06
    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
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LG IRELAND GROUP LIMITED - 2018-01-11
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    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
Ceased 3
  • 1
    ALNERY NO. 1831 LIMITED - 1999-05-28
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 2 LIMITED - 2000-06-23
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 1 LIMITED - 2000-06-13
    ALNERY NO. 1830 LIMITED - 1999-05-28
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
    BRITANNIA CABLESYSTEMS WIRRAL LIMITED - 1991-09-27
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL - 2000-06-13
    NYNEX CABLECOMMS WIRRAL - 1999-02-26
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.