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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Dew, Bryony
    Legal Adviser born in October 1968
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Castell, William Thomas
    Acting Chief Finance Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 8
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Beveridge, Robert James
    Finance Directir born in February 1956
    Individual (151 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 10
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 11
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 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 (372 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 17
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Lawyer
    Individual (107 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 19
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 20
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 22
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (123 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (48 parents, 6 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
  • 25
    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, 312 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1999-02-08 ~ 1999-03-29
    OF - Nominee Director → CIF 0
    1999-02-08 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
  • 27
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1999-02-08 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 28
    VIRGIN MEDIA LIMITED
    - now 02591237
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    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
  • 29
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321
    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, 303 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NTL CABLECOMMS HOLDINGS NO. 2 LIMITED

Period: 2000-06-23 ~ 2020-06-12
Company number: 03709840
Registered names
NTL CABLECOMMS HOLDINGS NO. 2 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • NTL CABLECOMMS HOLDINGS NO. 2 LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 2 LIMITED - 2000-06-23
    ALNERY NO. 1831 LIMITED - 2000-06-23
    Registered number 03709840
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 and dissolved on 2020-06-12 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • NTL CABLECOMMS HOLDINGS NO 2 LIMITED
    S
    Registered number 3709840
    Media House, Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9UP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NTL CABLECOMMS HOLDINGS NO 2 LIMITED
    S
    Registered number 3709840
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NTL CABLECOMMS HOLDINGS NO 2 LIMITED
    S
    Registered number 3709840
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    NTL CABLECOMMS BROMLEY
    - now 02422195
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS BROMLEY - 2000-06-13
    NYNEX CABLECOMMS BROMLEY - 1999-02-26
    TELECOMMUNICATIONS NETWORK LIMITED - 1992-07-27
    FOUR HUNDRED AND NINETIETH SHELF TRADING COMPANY LIMITED - 1989-10-02
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    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
  • 2
    NTL CABLECOMMS SOLENT
    - now 02422654
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SOLENT - 2000-06-13
    NYNEX CABLECOMMS SOLENT - 1999-02-26
    BRITANNIA CABLESYSTEMS SOLENT LIMITED - 1991-09-16
    BRICKDRIVE LIMITED - 1990-07-31
    1 More London Place, London
    Dissolved Corporate (40 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
  • 3
    NTL CABLECOMMS SURREY
    - now 02531586
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SURREY - 2000-06-13
    NYNEX CABLECOMMS SURREY - 1999-02-26
    BRITANNIA CABLESYSTEMS SURREY LIMITED - 1991-09-27
    1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    NTL CABLECOMMS SUSSEX
    - now 02266092
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SUSSEX - 2000-06-13
    NYNEX CABLECOMMS SUSSEX - 1999-02-26
    SOUTHDOWN CABLEVISION LIMITED - 1992-02-11
    CHANNEL FACILITIES LIMITED - 1989-05-09
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    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
  • 5
    NTL CABLECOMMS WESSEX
    - now 02410378
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WESSEX - 2000-06-13
    NYNEX CABLECOMMS WESSEX - 1999-02-26
    BAY CABLE LIMITED - 1992-07-27
    ALPHACALL LIMITED - 1989-09-28
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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