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 21
  • 1
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1999-04-26 ~ 2000-08-18
    OF - Director → CIF 0
  • 4
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1999-04-26 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    2002-10-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1999-04-26 ~ 2000-04-19
    OF - Director → CIF 0
  • 12
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1999-04-26 ~ 2004-02-18
    OF - Director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 18
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12 04925679
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 21
    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, 303 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS HOLDCO LIMITED

Period: 1999-04-26 ~ 2019-06-11
Company number: 03761983
Registered name
TELEWEST COMMUNICATIONS HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TELEWEST COMMUNICATIONS HOLDCO LIMITED
    Info
    Registered number 03761983
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 and dissolved on 2019-06-11 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • TELEWEST COMMUNICATIONS HOLDCO LIMITED
    S
    Registered number 3761983
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLEXTECH HOMESHOPPING LIMITED
    - now 03156792
    CONTINENTAL SHELF 47 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    SMASHEDATOM LIMITED
    - now 03985597
    ASHERGREEN LIMITED - 2000-10-02
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.