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 15
  • 1
    Vevers, Meyrick Raoul
    Chartered Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2004-07-07
    OF - Director → CIF 0
  • 2
    Grace, Anthony Liam
    Chartered Accountant born in April 1961
    Individual (56 offsprings)
    Officer
    2002-11-18 ~ 2004-07-07
    OF - Director → CIF 0
  • 3
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
  • 4
    James, Gillian Elizabeth
    Company Secretary
    Individual (316 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Cook, Stephen Sands, Dir
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-11-16 ~ 2002-11-18
    OF - Director → CIF 0
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2004-07-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2006-09-12 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Individual (263 offsprings)
    Officer
    2000-11-16 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Burdick, Charles James
    Group Finance Director born in June 1951
    Individual (174 offsprings)
    Officer
    2000-11-16 ~ 2002-11-18
    OF - Director → CIF 0
  • 10
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 167 offsprings)
    Officer
    2000-07-21 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 12
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2000-07-21 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 13
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 180 offsprings)
    Officer
    2000-07-21 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 14
    VIRGIN MEDIA SECRETARIES LIMITED
    - now
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Active Corporate (38 parents, 312 offsprings)
    Officer
    2006-07-17 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 15
    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
    Ntl House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2006-04-12 ~ 2007-09-12
    OF - Director → CIF 0
parent relation
Company in focus

TELEWEST DIRECTORS LIMITED

Period: 2002-11-19 ~ 2013-01-15
Company number: 04038224
Registered names
TELEWEST DIRECTORS LIMITED - Dissolved
CHELTRADING 269 LIMITED - 2000-11-16 04170969... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TELEWEST DIRECTORS LIMITED
    Info
    TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    CHELTRADING 269 LIMITED - 2002-11-19
    Registered number 04038224
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 and dissolved on 2013-01-15 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • TELEWEST DIRECTORS LIMITED
    S
    Registered number missing
    Export House, Cawsey Way, Woking, Surrey, GU21 6QX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BLUE YONDER WORKWISE LIMITED
    - now 04055742
    DWSCO 2069 LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2002-11-25 ~ 2006-09-12
    CIF 5 - Director → ME
  • 2
    RAPID BANKING SOLUTIONS LIMITED
    - now 04197281
    CHELTRADING 304 LIMITED - 2001-07-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-07-24 ~ 2006-09-12
    CIF 4 - Director → ME
  • 3
    RAPID BUSINESS SOLUTIONS LIMITED
    - now 02998088
    SCOREFIRST SYSTEMS LIMITED - 1995-01-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-07-24 ~ 2006-09-12
    CIF 1 - Director → ME
  • 4
    RAPID PERSONAL DIGITAL SOLUTIONS LIMITED
    - now 04197279
    CHELTRADING 305 LIMITED - 2001-07-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-07-24 ~ 2006-09-12
    CIF 3 - Director → ME
  • 5
    RAPID TRAVEL SOLUTIONS LIMITED
    - now 03131546
    COLUMBUS TRAVEL SOLUTIONS LIMITED - 1996-02-08
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-07-24 ~ 2006-09-12
    CIF 2 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.