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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
    Roberts, David Ian
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Heslop, Peter Vint
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Buckle, Richard Percival
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Matthew John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Blades, Nicholas David
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ 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 2018-03-15 ~ 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
  • 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 7
  • 1
    Rodman, David James
    Executive Director, Public Policy & Regulatory Aff born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    O'connor, Thomas Kerry
    Trustee born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Woolford, Clifford Hugh
    Build Director, Network Expansion born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Higgins, Duncan
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2022-06-10 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Gee, Anthony Brian
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2018-04-25
    OF - Director → CIF 0
parent relation
Company in focus

NTL PENSION TRUSTEES II LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • NTL PENSION TRUSTEES II LIMITED
    Info
    Registered number 11258264
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2018-03-15 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.