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
    Hardman, Mark David
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    TELEWEST UK LIMITED - 2016-08-12
    500, Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2002-02-20 ~ 2003-10-01
    OF - director → CIF 0
  • 2
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - director → CIF 0
  • 3
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    2000-05-30 ~ 2002-02-01
    OF - director → CIF 0
  • 4
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - director → CIF 0
  • 5
    Milner, Luke
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - director → CIF 0
  • 6
    Ross, Stuart
    Financial Director born in October 1956
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - director → CIF 0
  • 7
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - director → CIF 0
  • 8
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - director → CIF 0
  • 9
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - director → CIF 0
  • 10
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - director → CIF 0
  • 11
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - director → CIF 0
  • 12
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - director → CIF 0
  • 13
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - director → CIF 0
  • 14
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    1999-04-01 ~ 2000-05-30
    OF - director → CIF 0
  • 15
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - director → CIF 0
  • 16
    Richter, Bret
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - director → CIF 0
  • 17
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - director → CIF 0
  • 18
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    2000-05-30 ~ 2000-07-11
    OF - director → CIF 0
  • 19
    Sheridan, John William
    Chief Operating Officer born in October 1954
    Individual
    Officer
    1995-11-01 ~ 1996-03-31
    OF - director → CIF 0
  • 20
    Anderson, William David
    Cheif Financial Officer born in June 1949
    Individual
    Officer
    1995-11-01 ~ 1997-01-31
    OF - director → CIF 0
  • 21
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2000-05-30
    OF - director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2000-05-30
    OF - secretary → CIF 0
  • 22
    Bates, Alan Christopher
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1996-01-26
    OF - director → CIF 0
  • 23
    Wolfsohn, Katherine Betty
    Individual
    Officer
    1995-11-01 ~ 1996-06-07
    OF - secretary → CIF 0
  • 24
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - director → CIF 0
  • 25
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - director → CIF 0
  • 26
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - director → CIF 0
  • 27
    Lyne, Peter Robert
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1996-07-31
    OF - director → CIF 0
  • 28
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - secretary → CIF 0
  • 29
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - secretary → CIF 0
  • 30
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - director → CIF 0
  • 31
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    2000-05-30 ~ 2000-12-01
    OF - director → CIF 0
  • 32
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    1997-06-02 ~ 1999-04-01
    OF - director → CIF 0
  • 33
    Somers, Daniel Edward
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-05-09
    OF - director → CIF 0
  • 34
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (9 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - director → CIF 0
  • 35
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 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
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - secretary → CIF 0
  • 36
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - director → CIF 0
  • 37
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1995-06-30 ~ 1995-11-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 38
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - secretary → CIF 0
  • 39
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-30 ~ 1995-11-01
    PE - nominee-director → CIF 0
  • 40
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 1999-02-26
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - director → CIF 0
parent relation
Company in focus

BCMV LIMITED

Previous names
NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 1999-02-26
HACKREMCO (NO. 1063) LIMITED - 1995-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BCMV LIMITED
    Info
    NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
    CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
    BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 1999-02-26
    HACKREMCO (NO. 1063) LIMITED - 1995-09-25
    Registered number 03074517
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1995-06-30 and dissolved on 2022-11-19 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • BCMV LIMITED
    S
    Registered number 3074517
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.