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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 47
  • 1
    Anderson, William David
    Born in June 1949
    Individual (29 offsprings)
    Officer
    1995-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Sheridan, John William
    Born in October 1954
    Individual (27 offsprings)
    Officer
    1995-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Howell Davies, Peter David
    Born in November 1943
    Individual (61 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Clesham, Philip
    Born in January 1964
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 14
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Lyne, Peter Robert
    Born in April 1953
    Individual (33 offsprings)
    Officer
    1995-11-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Drolet, Robert
    Born in March 1957
    Individual (113 offsprings)
    Officer
    1997-01-31 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (113 offsprings)
    Officer
    1996-06-10 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 19
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 20
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 21
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 23
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 24
    Wolfsohn, Katherine Betty
    Individual (28 offsprings)
    Officer
    1995-11-01 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 25
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Bates, Alan Christopher
    Born in October 1942
    Individual (54 offsprings)
    Officer
    1995-11-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 27
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 29
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 30
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 31
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 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 (427 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 32
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 33
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 34
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 35
    Dew, Bryony
    Born in October 1968
    Individual (103 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 36
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 37
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 38
    Somers, Daniel Edward
    Born in December 1947
    Individual (48 offsprings)
    Officer
    1996-01-26 ~ 1997-05-09
    OF - Director → CIF 0
  • 39
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 41
    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, 354 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 42
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-06-30 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 43
    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, 364 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 44
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    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
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 46
    NTL (B) LIMITED
    - now 02735732
    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
    Active Corporate (69 parents, 9 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
  • 47
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1995-06-30 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BCMV LIMITED

Period: 2008-01-25 ~ 2022-11-19
Company number: 03074517
Registered names
BCMV LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2022-11-19
HACKREMCO (NO. 1063) LIMITED - 1995-09-25 04434552... (more)
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 - 2008-01-25
    BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
    HACKREMCO (NO. 1063) LIMITED - 2008-01-25
    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 status of the company number 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 1
  • 1
    BCMV LEASING LIMITED
    07980898
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.