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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.

Parent entities and officers
Active 7
  • 1
    Cowen, Peter John
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Matthew John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Blades, Nicholas David
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Wadia, Clive Martin
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Rowan
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 6
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 2007-02-08
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-09-24
    OF - Director → CIF 0
  • 2
    Wisson, Philip
    Chartered Surveyor born in August 1956
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Exley, Susan Margaret
    Reward Advisor born in September 1962
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Rodman, David James
    Executive Director Public Policy & Regulatory Aff born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Woolford, Clifford Hugh
    Director Of Operations born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2017-03-21
    OF - Director → CIF 0
    icon of calendar 2017-10-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Bailey, Andrew Neil
    Director People Projects born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Stockdale, Simon Harold
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Haines, Elizabeth Clare
    Senior Reward Advisor born in September 1971
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 10
    Tater, Richard Allen
    Senior Tax Counsel born in December 1967
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2012-05-08
    OF - Director → CIF 0
  • 11
    Simon, Angela Clare
    Reward Advisor born in January 1969
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 12
    Burns, Katharine Elaine
    Executive Director, Multiscreen Content Acquisitio born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Beattie, Dominic James Macpherson
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 14
    Hynes, Rachael Marie
    Reward Advisor born in June 1973
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2002-12-01
    OF - Director → CIF 0
  • 15
    King, Brian Charles
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 17
    Banks, Marcus John
    Director, Commercial Strategy born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-27 ~ 2016-03-14
    OF - Director → CIF 0
  • 18
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2011-08-23
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 19
    Mullins, Mark John
    Communications Technical Offic born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2005-01-27
    OF - Director → CIF 0
  • 20
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 21
    Higgins, Duncan
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2022-06-10 ~ 2023-09-27
    OF - Director → CIF 0
  • 22
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 23
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 24
    Watson Brown, Peter Jasper
    Project Manger born in May 1967
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Porter, Adrian John
    Company Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Booth, Ian Peter
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 27
    O'regan, Joseph
    Communications Engineering Off born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2005-01-27
    OF - Director → CIF 0
  • 28
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 29
    Mckellar, Ronald Alexander
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 31
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2022-03-28
    OF - Director → CIF 0
  • 32
    Strickland, Paula Joyce
    Group Director Of Financial Control born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2020-03-16
    OF - Director → CIF 0
  • 33
    Khan, Shujauddin Mohammed
    Commercial Director born in February 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2017-05-19
    OF - Director → CIF 0
  • 34
    Dickson, Gill Pamela
    Rewards Manager born in April 1955
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Milchem, Nigel George Bruce
    Group Director Risk Assurance born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 36
    Daw, Maurice John
    Executive Director, Access born in October 1959
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2013-08-30
    OF - Director → CIF 0
    Daw, Maurice John
    Partner Commercial Director born in October 1959
    Individual
    icon of calendar 2017-05-19 ~ 2017-11-23
    OF - Director → CIF 0
  • 37
    Atara, Jaysal Vandravan
    Controller Cash Management born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-08-22
    OF - Director → CIF 0
parent relation
Company in focus

NTL PENSION TRUSTEES LIMITED

Previous name
DE FACTO 774 LIMITED - 1999-06-14
Standard Industrial Classification
99999 - Dormant Company
  • NTL PENSION TRUSTEES LIMITED
    Info
    DE FACTO 774 LIMITED - 1999-06-14
    Registered number 03771014
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.