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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 44
  • 1
    Banks, Marcus John
    Director, Commercial Strategy born in March 1969
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Beattie, Dominic James Macpherson
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Higgins, Duncan
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Travers Smith Secretaries Limited
    Individual (89 offsprings)
    Officer
    1999-05-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (89 offsprings)
    Officer
    1999-05-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (89 offsprings)
    Officer
    1999-05-14 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 5
    Exley, Susan Margaret
    Reward Advisor born in September 1962
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Thomas, Rowan
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2005-08-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 8
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 9
    Wisson, Philip
    Chartered Surveyor born in August 1956
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2016-03-14
    OF - Director → CIF 0
  • 10
    Porter, Adrian John
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Milchem, Nigel George Bruce
    Group Director Risk Assurance born in July 1954
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Mckellar, Ronald Alexander
    Director born in September 1945
    Individual (37 offsprings)
    Officer
    1999-06-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Hynes, Rachael Marie
    Reward Advisor born in June 1973
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2002-12-01
    OF - Director → CIF 0
  • 14
    Atara, Jaysal Vandravan
    Controller Cash Management born in March 1972
    Individual (89 offsprings)
    Officer
    2003-10-31 ~ 2005-08-22
    OF - Director → CIF 0
  • 15
    Watson Brown, Peter Jasper
    Project Manger born in May 1967
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    1999-06-14 ~ 2011-08-23
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (372 offsprings)
    Officer
    1999-06-14 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 17
    Simon, Angela Clare
    Reward Advisor born in January 1969
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 18
    Tater, Richard Allen
    Senior Tax Counsel born in December 1967
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2012-05-08
    OF - Director → CIF 0
  • 19
    Ward, Matthew John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 20
    Wadia, Clive Martin
    Born in December 1956
    Individual (1 offspring)
    Officer
    2005-02-08 ~ now
    OF - Director → CIF 0
  • 21
    King, Brian Charles
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 22
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    1999-09-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 24
    Strickland, Paula Joyce
    Group Director Of Financial Control born in June 1980
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ 2020-03-16
    OF - Director → CIF 0
  • 25
    Blades, Nicholas David
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 26
    Burns, Katharine Elaine
    Executive Director, Multiscreen Content Acquisitio born in December 1961
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Khan, Shujauddin Mohammed
    Commercial Director born in February 1977
    Individual (23 offsprings)
    Officer
    2014-01-10 ~ 2017-05-19
    OF - Director → CIF 0
  • 28
    Dickson, Gill Pamela
    Rewards Manager born in April 1955
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Bailey, Andrew Neil
    Director People Projects born in February 1967
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 30
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 31
    Stockdale, Simon Harold
    Accountant born in February 1966
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    Rodman, David James
    Executive Director Public Policy & Regulatory Aff born in June 1962
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 33
    Daw, Maurice John
    Executive Director, Access born in October 1959
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2013-08-30
    OF - Director → CIF 0
    Daw, Maurice John
    Partner Commercial Director born in October 1959
    Individual (1 offspring)
    2017-05-19 ~ 2017-11-23
    OF - Director → CIF 0
  • 34
    Mullins, Mark John
    Communications Technical Offic born in February 1968
    Individual (11 offsprings)
    Officer
    2000-07-20 ~ 2005-01-27
    OF - Director → CIF 0
  • 35
    Wood, Leigh
    Director born in October 1957
    Individual (139 offsprings)
    Officer
    1999-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 36
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2003-02-28 ~ 2003-09-24
    OF - Director → CIF 0
  • 37
    Booth, Ian Peter
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 38
    Woolford, Clifford Hugh
    Director Of Operations born in April 1968
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ 2017-03-21
    OF - Director → CIF 0
    2017-10-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 39
    Cowen, Peter John
    Born in November 1961
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 40
    Haines, Elizabeth Clare
    Senior Reward Advisor born in September 1971
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 41
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-02-12 ~ 2022-03-28
    OF - Director → CIF 0
  • 42
    O'regan, Joseph
    Communications Engineering Off born in March 1943
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2005-01-27
    OF - Director → CIF 0
  • 43
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 44
    VIRGIN MEDIA LIMITED
    - now 02591237
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NTL PENSION TRUSTEES LIMITED

Period: 1999-06-14 ~ now
Company number: 03771014
Registered names
NTL PENSION TRUSTEES LIMITED - now 11258264
DE FACTO 774 LIMITED - 1999-06-14 03796766... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NTL PENSION TRUSTEES LIMITED
    Info
    DE FACTO 774 LIMITED - 1999-06-14
    Registered number 03771014
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (26 years 10 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 0
  • Not found in our database.

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