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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 40
  • 1
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Vaughan, Andrew
    Born in November 1960
    Individual (29 offsprings)
    Officer
    1995-09-30 ~ 1999-11-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    2000-02-11 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 7
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    2000-02-11 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Sugden, Dawn Priscilla
    Individual (26 offsprings)
    Officer
    1997-03-14 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 10
    Carrington, John Christopher
    Born in September 1945
    Individual (23 offsprings)
    Officer
    1997-09-30 ~ 1999-09-20
    OF - Director → CIF 0
  • 11
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Kimbell, Maureen Teresa
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 13
    Hutchings, Christopher
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2000-02-16 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Kimbell, Stephen Esmond
    Born in January 1953
    Individual (51 offsprings)
    Officer
    1995-08-15 ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Berry, Keith Joseph
    Born in February 1952
    Individual (14 offsprings)
    Officer
    1998-11-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 16
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 17
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 21
    Kent, Steve James
    Born in March 1962
    Individual (33 offsprings)
    Officer
    1995-09-30 ~ 2000-02-11
    OF - Director → CIF 0
    Kent, Steven William James, 231198
    Individual (33 offsprings)
    Officer
    1995-09-30 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 22
    Sellers, Philip Edward
    Born in March 1937
    Individual (20 offsprings)
    Officer
    1995-10-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 23
    Bridson, Andrew Curphey
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 2000-02-11
    OF - Director → CIF 0
  • 24
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 27
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 28
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 29
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2000-02-11 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (427 offsprings)
    Officer
    2000-02-11 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 30
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 31
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 32
    Dew, Bryony
    Born in October 1968
    Individual (103 offsprings)
    Officer
    2001-02-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 35
    VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    10362628 07108297
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-10-19 ~ 2018-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    VIRGIN MEDIA OPERATIONS LIMITED
    - now 11118162
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    VIRGIN MEDIA INVESTMENTS LIMITED
    07108297 10362628
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1995-07-05 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
  • 39
    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
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 40
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1995-07-05 ~ 1995-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NTL BUSINESS LIMITED

Period: 2000-05-15 ~ now
Company number: 03076222 NF003613
Registered names
NTL BUSINESS LIMITED - now NF003613
DIGISTAR LIMITED - 1995-10-04
Standard Industrial Classification
99999 - Dormant Company

  • NTL BUSINESS LIMITED
    Info
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    WORKPLACE TECHNOLOGIES LIMITED - 2000-05-15
    DIGISTAR LIMITED - 2000-05-15
    Registered number 03076222
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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