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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 33
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2015-09-14 ~ 2019-09-09
    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
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Beattie, Dominic James Macpherson
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2011-10-31 ~ 2015-09-14
    OF - Director → CIF 0
  • 6
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Carter, Stephen Andrew
    Chief Operating Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2001-12-18 ~ 2002-02-20
    OF - Director → CIF 0
  • 10
    Hynes, Rachael Marie
    Reward Advisor born in June 1973
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2004-07-05
    OF - Director → CIF 0
  • 11
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Wood, Carol Yvonne
    Reward Advisor born in November 1957
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 15
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2001-12-18 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (372 offsprings)
    Officer
    2001-12-18 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 16
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 17
    Holman, Robert John
    Head, Group Reward And Hr Poli born in January 1959
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Ross, Stuart
    Financial Director born in October 1956
    Individual (228 offsprings)
    Officer
    2001-12-18 ~ 2002-02-20
    OF - Director → CIF 0
  • 19
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 20
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-05-24
    OF - Director → CIF 0
  • 21
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2001-12-18
    OF - Nominee Director → CIF 0
  • 24
    Townsend, Nicolas
    Hr Business Partner born in May 1970
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 25
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 27
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 28
    Otter, Lucy Catherine, Dr
    Compensation And Benefits Prof born in October 1969
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 29
    VMED O2 UK HOLDINGS LIMITED
    - now 13047827
    NEWCO HOLDCO 5 LIMITED - 2021-08-04
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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
  • 31
    LIBERTY GLOBAL EUROPE 2 LIMITED
    - now 08380130 17087536... (more)
    LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED
    - 2015-07-13
    LYNX EUROPE 2 LIMITED - 2015-07-07
    LIBERTY GLOBAL LIMITED - 2013-06-05
    LYNX EUROPE 2 LIMITED - 2013-03-26
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    VMED O2 UK LIMITED
    - now 12580944 16039118... (more)
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2021-02-26 ~ 2023-10-12
    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
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-12-18 ~ 2001-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NTL (BCM PLAN) PENSION TRUSTEES LIMITED

Period: 2003-09-02 ~ now
Company number: 04342230
Registered names
NTL (BCM PLAN) PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • NTL (BCM PLAN) PENSION TRUSTEES LIMITED
    Info
    NTL HEALTHCARE PLAN TRUSTEES LIMITED - 2003-09-02
    Registered number 04342230
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.