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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 47
  • 1
    Reed, Donald
    Executive Director born in June 1944
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 2
    Tucker, Warren Gordon
    Deputy Group Finance Director born in July 1962
    Individual (40 offsprings)
    Officer
    1999-09-06 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 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 (416 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Brown, Richard Harris
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 1998-12-10
    OF - Director → CIF 0
  • 5
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (125 offsprings)
    Officer
    1999-02-22 ~ 2000-05-30
    OF - Director → CIF 0
  • 7
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 9
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Lerwill, Robert Earl
    Finance Dir born in January 1952
    Individual (106 offsprings)
    Officer
    1997-03-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    Monty, Jean Claude
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 1998-06-18
    OF - Director → CIF 0
  • 12
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1997-10-27 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 13
    Burney, Derek Hudson
    Company Director born in November 1939
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 1998-06-18
    OF - Director → CIF 0
  • 14
    Gooding, Valerie Frances
    Company Director born in May 1950
    Individual (42 offsprings)
    Officer
    1997-04-28 ~ 2000-05-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (21 offsprings)
    Officer
    1996-12-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 17
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Keenan, John Michael Joseph
    Company Director born in October 1936
    Individual (26 offsprings)
    Officer
    1997-04-28 ~ 2000-05-30
    OF - Director → CIF 0
  • 20
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 21
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 22
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 23
    Dew, Bryony
    Legal Advisor born in October 1962
    Individual (97 offsprings)
    Officer
    2000-05-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 24
    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
  • 25
    Ross, Stuart
    Financial Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 26
    Nash, David Percy
    Company Director born in May 1940
    Individual (17 offsprings)
    Officer
    1998-12-16 ~ 2000-05-30
    OF - Director → CIF 0
  • 27
    Killan, John Francis
    President - International Tele born in December 1954
    Individual (43 offsprings)
    Officer
    1997-06-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 28
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 29
    Olsen, Rodney James
    Executive born in November 1945
    Individual (20 offsprings)
    Officer
    1996-12-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 30
    Salerno, Frederic Vincent
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2000-05-30
    OF - Director → CIF 0
  • 31
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 32
    Claydon, Kenneth Keith
    Individual (61 offsprings)
    Officer
    1996-12-04 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 33
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual (11 offsprings)
    Officer
    1997-04-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 35
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 36
    Wood, Leigh
    Director born in October 1957
    Individual (178 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 37
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 38
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 39
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 40
    Sclater Wall, Madeleine Elizabeth
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 1999-02-22
    OF - Director → CIF 0
  • 41
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (131 offsprings)
    Officer
    1997-03-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 42
    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
  • 43
    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
  • 44
    NTL RECTANGLE LIMITED
    - now 04329656
    DE FACTO 969 LIMITED - 2001-12-20
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    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
  • 45
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1996-12-03 ~ 1996-12-04
    OF - Nominee Director → CIF 0
    1996-12-03 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 46
    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 (20 parents, 14 offsprings)
    Person with significant control
    2019-11-25 ~ dissolved
    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
  • 47
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1996-12-03 ~ 1996-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NTL (CWC) LIMITED

Period: 2000-06-13 ~ 2021-06-15
Company number: 03288998
Registered names
NTL (CWC) LIMITED - Dissolved
CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13 09909999... (more)
CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31 03249884... (more)
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 status of the company number 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 5
  • 1
    NTL (B) LIMITED
    - now 02735732
    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 (69 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NTL CABLECOMMS GROUP LIMITED
    - now 03024703
    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 (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NTL CHARTWELL HOLDINGS LIMITED
    - now 03290823
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    NTL COMMUNICATIONS SERVICES LIMITED
    - now 03403985 03521915
    CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13
    ALNERY NO. 1656 LIMITED - 1997-08-07
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    NTL WINSTON HOLDINGS LIMITED
    - now 03290821
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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