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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 31
  • 1
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    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
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Clesham, Philip
    Born in January 1964
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2019-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 10
    Drolet, Robert
    Born in March 1957
    Individual (113 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (113 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 11
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 12
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    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
  • 14
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 16
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 19
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 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
    Individual (427 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → 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
    Beveridge, Robert James
    Finance Directir born in February 1956
    Individual (151 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 23
    Dew, Bryony
    Born in October 1968
    Individual (103 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 24
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    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
    VIRGIN MEDIA LIMITED
    - now 02591237 NF003423
    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 (66 parents, 23 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1999-02-08 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 30
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1999-02-08 ~ 1999-03-29
    OF - Nominee Director → CIF 0
    1999-02-08 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NTL CABLECOMMS HOLDINGS NO. 2 LIMITED

Period: 2000-06-23 ~ 2020-06-12
Company number: 03709840 03709869
Registered names
NTL CABLECOMMS HOLDINGS NO. 2 LIMITED - Dissolved 03709869
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-06-12
ALNERY NO. 1831 LIMITED - 1999-05-28 03675005... (more)
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 status of the company number 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
  • 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 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    NTL CABLECOMMS BROMLEY
    - now 02422195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    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 (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    NTL CABLECOMMS SOLENT
    - now 02422654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Dissolved on 2020-02-28 during the appointment or period of control
    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 (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    NTL CABLECOMMS SURREY
    - now 02531586 02512757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Due to be dissolved on 2022-11-19
    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 (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    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
  • 4
    NTL CABLECOMMS SUSSEX
    - now 02266092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    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 (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    NTL CABLECOMMS WESSEX
    - now 02410378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    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 (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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