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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 29
  • 1
    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
  • 2
    Brown, Deborah Margaret
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (58 offsprings)
    Officer
    1999-12-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Andrew Howard Beckingham
    Individual (1 offspring)
    Insolvency
    ~ 2013-02-28
    IP - (Case 1) practitioner → CIF 0
    2013-02-28 ~ 2013-11-15
    IP - (Case 2) practitioner → CIF 0
  • 5
    Sarah Megan Rayment
    Individual (1 offspring)
    Insolvency
    2013-11-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Rayson, Alison Dawn
    Managing Director born in July 1968
    Individual (19 offsprings)
    Officer
    2007-07-18 ~ 2012-04-10
    OF - Director → CIF 0
  • 7
    Kirby, Robert Henry
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 8
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 9
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (202 offsprings)
    Officer
    1999-12-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 10
    Webster, Mark Andrew
    Director born in February 1962
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (137 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 12
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 13
    Namiech, Emmanuelle
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2011-11-07 ~ 2012-02-28
    OF - Director → CIF 0
  • 14
    Shay Bannon
    Individual (1 offspring)
    Insolvency
    ~ 2013-02-28
    IP - (Case 1) practitioner → CIF 0
  • 15
    Wheble, Anthony
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    1999-12-14 ~ 2000-10-16
    OF - Director → CIF 0
  • 16
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (43 offsprings)
    Officer
    1999-12-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    Thom, Alastair Stephen
    Executive Director
    Individual (41 offsprings)
    Officer
    2007-09-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 19
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (95 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 20
    Burdick, Charles James
    Group Finance Director born in June 1951
    Individual (174 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 21
    Lighting, Jane Elizabeth Stuart
    Director born in December 1956
    Individual (18 offsprings)
    Officer
    1995-05-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Taylor, Richard George
    Individual (78 offsprings)
    Officer
    1999-12-14 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 23
    Ferman, David Leonard Paul
    Individual (28 offsprings)
    Officer
    1995-05-22 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 24
    Roberts, Jeremy Charles
    In House Lawyer
    Individual (3 offsprings)
    Officer
    2007-07-18 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 25
    James Joseph Bannon
    Individual (1 offspring)
    Insolvency
    2013-02-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 26
    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, 353 offsprings)
    Officer
    2006-09-12 ~ 2007-07-18
    OF - Director → CIF 0
    2006-07-17 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 27
    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, 344 offsprings)
    Officer
    2006-04-12 ~ 2007-07-18
    OF - Director → CIF 0
  • 28
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1995-05-22 ~ 1995-05-22
    OF - Nominee Secretary → CIF 0
  • 29
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1995-05-22 ~ 1995-05-22
    OF - Nominee 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
Insolvency (Case 1) In administration
Administration started on 2012-02-28
Administration ended on 2013-02-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-05-14
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.