logo
explain how to read the page

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
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (96 offsprings)
    Officer
    2001-02-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Sugden, Dawn Priscilla
    Solicitor
    Individual (26 offsprings)
    Officer
    1997-03-14 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Bridson, Andrew Curphey
    Sales And Marketing Director born in December 1959
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 2000-02-11
    OF - Director → CIF 0
  • 5
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Kelham, David William
    Director born in December 1957
    Individual (151 offsprings)
    Officer
    2000-02-11 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 9
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 12
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Carrington, John Christopher
    Company Director born in September 1945
    Individual (20 offsprings)
    Officer
    1997-09-30 ~ 1999-09-20
    OF - Director → CIF 0
  • 14
    Nominee Directors Ltd
    Individual (322 offsprings)
    Officer
    1995-07-05 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 16
    Kent, Steve James
    Finance Director 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
  • 17
    Kimbell, Stephen Esmond
    Solicitor born in January 1953
    Individual (45 offsprings)
    Officer
    1995-08-15 ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 22
    Hutchings, Christopher
    Engineer born in November 1959
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2001-10-01
    OF - Director → CIF 0
  • 23
    Sellers, Philip Edward
    Company Director born in March 1937
    Individual (15 offsprings)
    Officer
    1995-10-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 24
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 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
    Solicitor
    Individual (372 offsprings)
    Officer
    2000-02-11 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 26
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Vaughan, Andrew
    Managing Director born in November 1960
    Individual (29 offsprings)
    Officer
    1995-09-30 ~ 1999-11-05
    OF - Director → CIF 0
  • 28
    Wood, Leigh
    Director born in October 1957
    Individual (139 offsprings)
    Officer
    2000-02-11 ~ 2000-12-01
    OF - Director → CIF 0
  • 29
    Berry, Keith Joseph
    Director born in February 1952
    Individual (14 offsprings)
    Officer
    1998-11-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 30
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 31
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 32
    Kimbell, Maureen Teresa
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 33
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 34
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 35
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    VIRGIN MEDIA INVESTMENTS LIMITED
    07108297
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    10362628
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    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 (19 parents, 14 offsprings)
    Person with significant control
    2018-11-30 ~ now
    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
  • 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, 163 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 40
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1995-07-05 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NTL BUSINESS LIMITED

Period: 2000-05-15 ~ now
Company number: 03076222
Registered names
NTL BUSINESS LIMITED - now
DIGISTAR LIMITED - 1995-10-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • 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 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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