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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 25
  • 1
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    1999-12-14 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Thom, Alastair Stephen
    Executive Director
    Individual (34 offsprings)
    Officer
    2007-09-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Webster, Mark Andrew
    Director born in February 1962
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (41 offsprings)
    Officer
    1999-12-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Lighting, Jane Elizabeth Stuart
    Director born in December 1956
    Individual (18 offsprings)
    Officer
    1995-05-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Ferman, David Leonard Paul
    Individual (23 offsprings)
    Officer
    1995-05-22 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 7
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 9
    Brown, Deborah Margaret
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Gibbons, Nigel
    Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2002-11-04
    OF - Director → CIF 0
    Gibbons, Nigel
    Accountant
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 11
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    1999-12-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 12
    Wheble, Anthony
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2000-10-16
    OF - Director → CIF 0
  • 13
    Roberts, Jeremy Charles
    In House Lawyer
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 14
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 15
    Namiech, Emmanuelle
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2011-11-07 ~ 2012-02-28
    OF - Director → CIF 0
  • 16
    Burns, Clive
    Individual (263 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 17
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    1999-12-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Kirby, Robert Henry
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 19
    Burdick, Charles James
    Group Finance Director born in June 1951
    Individual (174 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 20
    Rayson, Alison Dawn
    Managing Director born in July 1968
    Individual (15 offsprings)
    Officer
    2007-07-18 ~ 2012-04-10
    OF - Director → CIF 0
  • 21
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 22
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1995-05-22 ~ 1995-05-22
    OF - Nominee Director → CIF 0
  • 23
    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
    2006-09-12 ~ 2007-07-18
    OF - Director → CIF 0
    2006-07-17 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 24
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-05-22 ~ 1995-05-22
    OF - Nominee Secretary → CIF 0
  • 25
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321
    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
    2006-04-12 ~ 2007-07-18
    OF - Director → CIF 0
parent relation
Company in focus

MINOTAUR INTERNATIONAL LIMITED

Period: 1995-05-22 ~ 2018-05-14
Company number: 03059563
Registered name
MINOTAUR INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
9220 - Radio And Television Activities

  • MINOTAUR INTERNATIONAL LIMITED
    Info
    Registered number 03059563
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 and dissolved on 2018-05-14 (22 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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