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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 5
  • 1
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2020-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2019-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Burney, Derek Hudson
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1998-06-18
    OF - Director → CIF 0
  • 2
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Monty, Jean Claude
    Company Director born in June 1947
    Individual
    Officer
    1997-10-27 ~ 1998-06-18
    OF - Director → CIF 0
  • 4
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Keenan, John Michael Joseph
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2000-05-30
    OF - Director → CIF 0
  • 6
    Ross, Stuart
    Financial Director born in October 1956
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Nash, David Percy
    Company Director born in May 1940
    Individual
    Officer
    1998-12-16 ~ 2000-05-30
    OF - Director → CIF 0
  • 8
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Gooding, Valerie Frances
    Company Director born in May 1950
    Individual
    Officer
    1997-04-28 ~ 2000-05-30
    OF - Director → CIF 0
  • 10
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 14
    Sclater Wall, Madeleine Elizabeth
    Solicitor born in August 1947
    Individual
    Officer
    1997-03-14 ~ 1999-02-22
    OF - Director → CIF 0
  • 15
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    1997-03-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 19
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 21
    Lerwill, Robert Earl
    Finance Dir born in January 1952
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 22
    Tucker, Warren Gordon
    Deputy Group Finance Director born in July 1962
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2000-05-30
    OF - Director → CIF 0
  • 23
    Drolet, Robert
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 24
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 25
    Dew, Bryony
    Legal Advisor born in October 1962
    Individual
    Officer
    2000-05-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 26
    Reed, Donald
    Executive Director born in June 1944
    Individual
    Officer
    1998-07-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 27
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 28
    Olsen, Rodney James
    Executive born in November 1945
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 29
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 30
    Salerno, Frederic Vincent
    Company Director born in June 1943
    Individual
    Officer
    1997-04-28 ~ 2000-05-30
    OF - Director → CIF 0
  • 31
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 32
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 33
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 34
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 35
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 36
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual
    Officer
    1997-04-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 37
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 38
    Killan, John Francis
    President - International Tele born in December 1954
    Individual
    Officer
    1997-06-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 39
    Brown, Richard Harris
    Director born in June 1947
    Individual
    Officer
    1997-03-14 ~ 1998-12-10
    OF - Director → CIF 0
  • 40
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 41
    DE FACTO 969 LIMITED - 2001-12-20
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    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
  • 42
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-12-03 ~ 1996-12-04
    PE - Nominee Director → CIF 0
    1996-12-03 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-12-03 ~ 1996-12-04
    PE - Nominee Director → CIF 0
  • 44
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

NTL (CWC) LIMITED

Previous names
CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NTL (CWC) LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
    CABLE AND WIRELESS COMMUNICATIONS PLC - 2000-06-13
    Registered number 03288998
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-03 and dissolved on 2021-06-15 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • NTL (CWC) LIMITED
    S
    Registered number 3288998
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • NTL (CWC) LIMITED
    S
    Registered number 3288998
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CABLE & WIRELESS COMMUNICATIONS CHARTWELL HOLDINGS LIMITED - 2000-06-13
    CWC CHARTWELL HOLDINGS LIMITED - 1999-02-25
    ALNERY NO. 1630 LIMITED - 1997-05-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    CABLE & WIRELESS COMMUNICATIONS WINSTON HOLDINGS LIMITED - 2000-06-13
    CWC WINSTON HOLDINGS LIMITED - 1999-02-25
    ALNERY NO. 1629 LIMITED - 1997-05-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 1999-02-26
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NTL CABLECOMMS GROUP PLC - 2002-08-08
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
    NYNEX CABLECOMMS GROUP PLC - 1999-02-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13
    ALNERY NO. 1656 LIMITED - 1997-08-07
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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