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 4
  • 1
    Hardman, Mark David
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Stanton, Katharine Jane
    Assistant Legal Director born in July 1966
    Individual
    Officer
    2000-12-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Milner, Luke
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Ross, Stuart
    Financial Director born in October 1956
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 10
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 12
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 16
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 17
    Richter, Bret
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    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
    Smerglia, Dale Alan
    Group Director Site Services born in October 1963
    Individual
    Officer
    2000-12-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 21
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 22
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1997-07-16 ~ 1997-08-07
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    1997-07-16 ~ 1997-08-07
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1997-07-16 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 23
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 24
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 25
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 26
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 27
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 28
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 1999-01-29
    OF - Director → CIF 0
  • 29
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 30
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    1997-08-07 ~ 1999-04-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
    ADDROUTE LIMITED - 1996-07-29
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-12-16 ~ 2023-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

NTL COMMUNICATIONS SERVICES LIMITED

Previous names
CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13
ALNERY NO. 1656 LIMITED - 1997-08-07
Standard Industrial Classification
74990 - Non-trading Company
  • NTL COMMUNICATIONS SERVICES LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13
    ALNERY NO. 1656 LIMITED - 1997-08-07
    Registered number 03403985
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 1997-07-16 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.