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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 33
  • 1
    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
  • 2
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (125 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Clesham, Philip
    Legal Adsvisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 6
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 14
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 15
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (97 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2019-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Ross, Stuart
    Finance Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 18
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 20
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-03-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Wood, Leigh
    Director born in October 1957
    Individual (178 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 26
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 27
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    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 ~ 2016-12-19
    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
  • 29
    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
  • 30
    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
  • 31
    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
    2016-12-19 ~ dissolved
    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
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1999-02-09 ~ 1999-03-23
    OF - Nominee Director → CIF 0
    1999-02-09 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1999-02-09 ~ 1999-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NTL CABLECOMMS HOLDINGS NO.1 LIMITED

Period: 2000-06-13 ~ 2020-05-12
Company number: 03709869 03709840
Registered names
NTL CABLECOMMS HOLDINGS NO.1 LIMITED - Dissolved 03709840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-12
ALNERY NO. 1830 LIMITED - 1999-05-28 02762482... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NTL CABLECOMMS HOLDINGS NO.1 LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 1 LIMITED - 2000-06-13
    ALNERY NO. 1830 LIMITED - 2000-06-13
    Registered number 03709869
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 and dissolved on 2020-05-12 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • NTL CABLECOMMS HOLDINGS NO 1 LIMITED
    S
    Registered number 3709869
    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 1 LIMITED
    S
    Registered number 3709869
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    NTL BOLTON CABLEVISION HOLDING COMPANY
    - now 02422198
    CABLE & WIRELESS COMMUNICATIONS (N) BOLTON CABLEVISION HOLDING COMPANY - 2000-06-13
    BOLTON CABLEVISION HOLDING COMPANY - 1999-02-25
    PACIFIC TELESIS UK (4) LIMITED - 1993-02-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (42 parents, 1 offspring)
    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
  • 2
    NTL CABLECOMMS BURY AND ROCHDALE
    - now 02446183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-01 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS BURY ANDROCHDALE - 2000-06-13
    NYNEX CABLECOMMS BURY AND ROCHDALE - 1999-02-26
    COMMENT CABLEVISION BURY AND ROCHDALE LIMITED - 1993-09-01
    CLEMATIS CABLE LIMITED - 1989-12-20
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    NTL CABLECOMMS CHESHIRE
    - now 02379804
    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 CHESHIRE - 2000-06-13
    NYNEX CABLECOMMS CHESHIRE - 1999-02-26
    CHESHIRE CABLE LIMITED - 1993-06-03
    LEGIBUS 1383 LIMITED - 1989-06-09
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NTL CABLECOMMS EAST LANCASHIRE
    - now 02114543
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS EAST LANCASHIRE - 2000-06-13
    NYNEX CABLECOMMS EAST LANCASHIRE - 1999-03-01
    EAST LANCASHIRE CABLEVISION LIMITED - 1993-07-06
    THRIVEVISUAL LIMITED - 1987-08-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NTL CABLECOMMS MACCLESFIELD
    - now 02459067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-01 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS MACCLESFIELD - 2000-06-13
    NYNEX CABLECOMMS MACCLESFIELD - 1999-03-01
    TELECABLE OF MACCLESFIELD LIMITED - 1993-09-01
    LEGIBUS 1495 LIMITED - 1990-02-19
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    NTL CABLECOMMS OLDHAM AND TAMESIDE
    - now 02446185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-01 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS OLDHAM AND TAMESIDE - 2000-06-13
    NYNEX CABLECOMMS OLDHAM AND TAMESIDE - 1999-03-01
    COMMENT CABLEVISION OLDHAM AND TAMESIDE LIMITED - 1993-09-01
    CLEMATIS COMMUNICATIONS LIMITED - 1989-12-20
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    NTL CABLECOMMS STAFFORDSHIRE
    - now 02379800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-01 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS STAFFORDSHIRE - 2000-06-13
    NYNEX CABLECOMMS STAFFORDSHIRE - 1999-02-26
    STAFFORDSHIRE CABLE LIMITED - 1993-06-03
    LEGIBUS 1382 LIMITED - 1989-06-09
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    NTL CABLECOMMS STOCKPORT
    - now 02443484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-01 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS STOCKPORT - 2000-06-13
    NYNEX CABLECOMMS STOCKPORT - 1999-02-26
    TELECABLE OF STOCKPORT LIMITED - 1993-09-01
    LEGIBUS 1461 LIMITED - 1989-12-15
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    NTL CABLECOMMS WIRRAL
    - now 02531604
    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 WIRRAL - 2000-06-13
    NYNEX CABLECOMMS WIRRAL - 1999-02-26
    BRITANNIA CABLESYSTEMS WIRRAL LIMITED - 1991-09-27
    1 More London Place, London
    Dissolved Corporate (47 parents, 1 offspring)
    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
  • 10
    NTL DERBY CABLEVISION HOLDING COMPANY
    - now 02422310
    CABLE & WIRELESS COMMUNICATIONS (N) DERBY CABLEVISION HOLDING COMPANY - 2000-06-13
    DERBY CABLEVISION HOLDING COMPANY - 1999-02-25
    PACIFIC TELESIS UK (6) LIMITED - 1993-02-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    NTL MANCHESTER CABLEVISION HOLDING COMPANY
    - now 02455631
    NTL MANCHESTER HOLDING CABLEVISION COMPANY - 2000-08-15
    CABLE & WIRELESS COMMUNICATIONS (N) MANCHESTER CABLEVISION HOLDING COMPANY - 2000-06-13
    MANCHESTER CABLEVISION HOLDING COMPANY - 1999-02-25
    PACIFIC TELESIS UK (3) LIMITED - 1993-02-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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