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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 23
  • 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
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Heidary, Hamid Reza
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1996-01-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Marks, Joanna
    Born in September 1971
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1996-01-25
    OF - Director → CIF 0
  • 6
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Hindley, Alan
    Born in May 1938
    Individual (17 offsprings)
    Officer
    1996-01-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 11
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Knapp, Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    1996-02-19 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Eveleigh, David Charles
    Born in November 1968
    Individual (50 offsprings)
    Officer
    1995-12-12 ~ 1996-01-25
    OF - Director → CIF 0
    Eveleigh, David Charles
    Individual (50 offsprings)
    Officer
    1995-12-12 ~ 1996-01-25
    OF - Secretary → CIF 0
  • 15
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 16
    Wagner, Steven
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1996-01-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    1998-06-12 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (427 offsprings)
    Officer
    1996-01-25 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 19
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (76 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → 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, 354 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-11-24 ~ 1995-12-12
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-11-24 ~ 1995-12-12
    OF - Nominee Secretary → CIF 0
  • 23
    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
parent relation
Company in focus

SECURE BACKUP SYSTEMS LIMITED

Period: 1996-02-07 ~ 2011-01-25
Company number: 03130333
Registered names
SECURE BACKUP SYSTEMS LIMITED - Dissolved
BOOSTRETAIL LIMITED - 1996-02-07
Standard Industrial Classification
7499 - Non-trading Company

  • SECURE BACKUP SYSTEMS LIMITED
    Info
    BOOSTRETAIL LIMITED - 1996-02-07
    Registered number 03130333
    160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 and dissolved on 2011-01-25 (15 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.