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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 22
  • 1
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    1995-10-27 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (416 offsprings)
    Officer
    1995-10-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Schubert, Scott Elliott
    Born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Gale, Robert Charles
    Born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Kelham, David William
    Born in December 1957
    Individual (194 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Dikstra, Richard Donar
    Born in July 1955
    Individual (13 offsprings)
    Officer
    1995-08-21 ~ 1995-10-27
    OF - Director → CIF 0
  • 6
    Spain, Kenneth Alexander
    Born in October 1937
    Individual (7 offsprings)
    Officer
    1995-08-21 ~ 1995-10-27
    OF - Director → CIF 0
    Spain, Kenneth Alexander
    Individual (7 offsprings)
    Officer
    1995-08-21 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 7
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Pagella, Maurice Vondy
    Born in November 1953
    Individual (20 offsprings)
    Officer
    1995-10-27 ~ 1996-06-18
    OF - Director → CIF 0
  • 9
    Gregg, John Francis
    Born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 10
    Carter, Stephen Andrew
    Born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 11
    Ross, Stuart
    Born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (76 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Knapp, Barclay
    Born in January 1957
    Individual (185 offsprings)
    Officer
    1995-11-03 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Heidary, Hamid Reza
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1996-06-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    Wood, Leigh
    Born in October 1957
    Individual (178 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 18
    Richter, Bret
    Born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    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, 353 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 20
    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, 344 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-08-18 ~ 1995-08-21
    OF - Nominee Secretary → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-08-18 ~ 1996-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METRO HERTFORDSHIRE LIMITED

Period: 1995-11-24 ~ 2011-01-25
Company number: 03092899
Registered names
METRO HERTFORDSHIRE LIMITED - Dissolved
TENFIELD LIMITED - 1995-11-24
Standard Industrial Classification
7499 - Non-trading Company

  • METRO HERTFORDSHIRE LIMITED
    Info
    TENFIELD LIMITED - 1995-11-24
    Registered number 03092899
    160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-18 and dissolved on 2011-01-25 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.