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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 45
  • 1
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2003-02-28 ~ 2003-09-24
    OF - Director → CIF 0
  • 2
    Strickland, Paula Joyce
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2019-03-29 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Ward, Matthew John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Andrew Neil
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Watson Brown, Peter Jasper
    Born in May 1967
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Exley, Susan Margaret
    Born in September 1962
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Wadia, Clive Martin
    Born in December 1956
    Individual (1 offspring)
    Officer
    2005-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    1999-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Dickson, Gill Pamela
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Beattie, Dominic James Macpherson
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    1999-09-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 13
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2005-08-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 14
    Porter, Adrian John
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Banks, Marcus John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ 2016-03-14
    OF - Director → CIF 0
  • 16
    Atara, Jaysal Vandravan
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2003-10-31 ~ 2005-08-22
    OF - Director → CIF 0
  • 17
    Burns, Katharine Elaine
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2012-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Wisson, Philip
    Born in August 1956
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2016-03-14
    OF - Director → CIF 0
  • 19
    Rodman, David James
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    O'regan, Joseph
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2005-01-27
    OF - Director → CIF 0
  • 21
    Milchem, Nigel George Bruce
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Blades, Nicholas David
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 23
    Cowen, Peter John
    Born in November 1961
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 24
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 25
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 26
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-02-12 ~ 2022-03-28
    OF - Director → CIF 0
  • 27
    Tater, Richard Allen
    Born in December 1967
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2012-05-08
    OF - Director → CIF 0
  • 28
    Stockdale, Simon Harold
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Simon, Angela Clare
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 30
    Daw, Maurice John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2013-08-30
    OF - Director → CIF 0
    2017-05-19 ~ 2017-11-23
    OF - Director → CIF 0
  • 31
    Khan, Shujauddin Mohammed
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2014-01-10 ~ 2017-05-19
    OF - Director → CIF 0
  • 32
    Thomas, Rowan
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 33
    Woolford, Clifford Hugh
    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
  • 34
    Hynes, Rachael Marie
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2002-12-01
    OF - Director → CIF 0
  • 35
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    1999-06-14 ~ 2011-08-23
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (427 offsprings)
    Officer
    1999-06-14 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 36
    Booth, Ian Peter
    Born in March 1947
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 37
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (76 offsprings)
    Officer
    1999-06-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Mullins, Mark John
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2000-07-20 ~ 2005-01-27
    OF - Director → CIF 0
  • 39
    Higgins, Duncan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ 2023-09-27
    OF - Director → CIF 0
  • 40
    King, Brian Charles
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 41
    Haines, Elizabeth Clare
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 42
    VIRGIN MEDIA LIMITED
    - now 02591237 NF003423
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1999-05-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
    1999-05-14 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 44
    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, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 45
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1999-05-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NTL PENSION TRUSTEES LIMITED

Period: 1999-06-14 ~ now
Company number: 03771014 11258264
Registered names
NTL PENSION TRUSTEES LIMITED - now 11258264
DE FACTO 774 LIMITED - 1999-06-14 03796906... (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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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