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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
Active 4
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Carrington, John Christopher
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1999-09-20
    OF - Director → CIF 0
  • 5
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 6
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Bridson, Andrew Curphey
    Sales And Marketing Director born in December 1959
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 2000-02-11
    OF - Director → CIF 0
  • 8
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 9
    Kent, Steve James
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 2000-02-11
    OF - Director → CIF 0
    Kent, Steven William James, 231198
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 10
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 12
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 13
    Vaughan, Andrew
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1999-11-05
    OF - Director → CIF 0
  • 14
    Sellers, Philip Edward
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 15
    Kimbell, Stephen Esmond
    Solicitor born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 17
    Kelham, David William
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 19
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 21
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-12-01
    OF - Director → CIF 0
  • 23
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 24
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Hutchings, Christopher
    Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 27
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 28
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-05 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 29
    Berry, Keith Joseph
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 30
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Kimbell, Maureen Teresa
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 32
    Sugden, Dawn Priscilla
    Solicitor
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 33
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 34
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-07-05 ~ 1995-08-15
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-10-19 ~ 2018-11-30
    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
  • 36
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NTL BUSINESS LIMITED

Previous names
WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
NTL TECHNOLOGIES LIMITED - 2000-05-15
DIGISTAR LIMITED - 1995-10-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NTL BUSINESS LIMITED
    Info
    WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
    NTL TECHNOLOGIES LIMITED - 2000-03-14
    DIGISTAR LIMITED - 2000-03-14
    Registered number 03076222
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.