logo
explain how to read the page

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 32
  • 1
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    1998-01-05 ~ 1998-09-03
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Van Valkenburg, David Raynor
    Born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 5
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 7
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 9
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 10
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1996-12-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 12
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 13
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Sexton, Ian Tony
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Galteau, Philippe Xavier
    Born in December 1933
    Individual (30 offsprings)
    Officer
    1998-01-05 ~ 1998-09-03
    OF - Director → CIF 0
  • 17
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 19
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 20
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 21
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 22
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 23
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 24
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1996-12-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 25
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 27
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 29
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 30
    TELEWEST COMMUNICATIONS NETWORKS LIMITED
    - now 03071086 02378214... (more)
    MINTDRIVE LIMITED - 1995-08-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-12-12 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-12-12 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELEWEST LIMITED

Period: 2000-08-03 ~ now
Company number: 03291383 02693805
Registered names
TELEWEST LIMITED - now 02693805
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TELEWEST LIMITED
    Info
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    Registered number 03291383
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • TELEWEST LIMITED
    S
    Registered number 3291383
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • TELEWEST LIMITED
    S
    Registered number 3291383
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • TELEWEST LIMITED
    S
    Registered number 3291383
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    BIRMINGHAM CABLE CORPORATION LIMITED
    02170379
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BIRMINGHAM CABLE LIMITED
    - now 02244565
    BUGHOPE LIMITED - 1988-04-27
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CABLE LONDON LIMITED
    01794264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Due to be dissolved on 2022-11-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    EUROBELL (HOLDINGS) LIMITED
    02904215 02742145
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
    - now 02795350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Due to be dissolved on 2022-11-19 during the appointment or period of control
    SBC CABLECOMMS (UK) LIMITED - 1996-07-01
    PIPPIN - 1993-04-22
    1 More London Place, London
    Dissolved Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED
    - now SC150058 SC080891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09 during the appointment or period of control
    Due to be dissolved on 2020-05-10 during the appointment or period of control
    TELEWEST SCOTLAND HOLDINGS LIMITED - 1996-07-01
    RUBYSUDDEN LIMITED - 1994-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    VM TRANSFERS (NO 5) LIMITED
    - now 02798236 02369824
    GENERAL CABLE HOLDINGS LIMITED
    - 2016-08-11 02798236
    STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
    ALNERY NO.1279 LIMITED - 1993-08-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.