1
Finance Director born in January 1965
Individual (28 offsprings)
Officer
2004-02-18 ~ 2006-09-12
OF - Director → CIF 0
2
Company Director born in February 1937
Individual
Officer
1991-07-04 ~ 1991-08-15
OF - Director → CIF 0
3
Company Director born in December 1929
Individual
Officer
1991-08-15 ~ 1993-09-08
OF - Director → CIF 0
4
Solicitor born in April 1980
Individual (26 offsprings)
Officer
2012-12-31 ~ 2014-03-31
OF - Director → CIF 0
5
Company Director born in February 1938
Individual
Officer
1991-07-04 ~ 1991-08-15
OF - Director → CIF 0
6
Solicitor born in July 1970
Individual (37 offsprings)
Officer
2011-09-16 ~ 2011-09-16
OF - Director → CIF 0
2011-09-16 ~ 2012-12-31
OF - Director → CIF 0
7
Financial Director born in July 1955
Individual (3 offsprings)
Officer
1993-09-08 ~ 1998-04-24
OF - Director → CIF 0
8
Managing Director born in March 1950
Individual (7 offsprings)
Officer
1994-05-20 ~ 1996-07-31
OF - Director → CIF 0
9
Solicitor born in March 1962
Individual (62 offsprings)
Officer
1998-09-29 ~ 2000-08-18
OF - Director → CIF 0
Individual (62 offsprings)
Officer
1994-08-01 ~ 1998-09-29
OF - Secretary → CIF 0
10
Individual
Officer
1998-09-29 ~ 2000-08-01
OF - Secretary → CIF 0
11
Director born in March 1949
Individual
Officer
1995-01-31 ~ 1996-01-01
OF - Director → CIF 0
12
Company Director born in December 1932
Individual
Officer
1991-08-15 ~ 1993-03-17
OF - Director → CIF 0
13
Director born in January 1932
Individual
Officer
2004-02-18 ~ 2006-09-12
OF - Director → CIF 0
14
Director born in February 1939
Individual
Officer
1996-07-31 ~ 1997-06-30
OF - Director → CIF 0
15
Solicitor born in October 1961
Individual (5 offsprings)
Officer
2010-04-30 ~ 2011-09-16
OF - Director → CIF 0
16
Individual
Officer
1994-04-25 ~ 1994-08-01
OF - Secretary → CIF 0
17
Born in July 1955
Individual (3 offsprings)
Officer
~ 1991-07-04
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1991-07-04
OF - Secretary → CIF 0
18
Company Director born in May 1943
Individual
Officer
1991-08-15 ~ 1993-09-08
OF - Director → CIF 0
19
Executive born in November 1943
Individual
Officer
1993-09-08 ~ 1994-05-20
OF - Director → CIF 0
20
Individual
Officer
1991-07-04 ~ 1991-08-15
OF - Secretary → CIF 0
21
Born in April 1950
Individual (6 offsprings)
Officer
~ 1991-07-04
OF - Nominee Director → CIF 0
22
Solicitor born in April 1960
Individual (4 offsprings)
Officer
2000-08-18 ~ 2006-03-03
OF - Director → CIF 0
23
Chief Executive born in July 1956
Individual (1 offspring)
Officer
1998-09-29 ~ 2000-04-19
OF - Director → CIF 0
24
Company Director born in May 1942
Individual
Officer
1997-06-30 ~ 1999-03-16
OF - Director → CIF 0
25
Telecommunications Director born in April 1947
Individual
Officer
1991-08-15 ~ 1993-09-08
OF - Director → CIF 0
26
Individual (45 offsprings)
Officer
2000-08-01 ~ 2006-07-17
OF - Secretary → CIF 0
27
Managing Director born in June 1951
Individual
Officer
1997-03-03 ~ 2004-02-18
OF - Director → CIF 0
28
Company Vice President born in October 1946
Individual
Officer
1993-03-17 ~ 1993-09-08
OF - Director → CIF 0
29
Company Director born in December 1942
Individual
Officer
1991-08-15 ~ 1993-09-08
OF - Director → CIF 0
30
Accountant born in April 1960
Individual (53 offsprings)
Officer
2010-04-30 ~ 2013-11-29
OF - Director → CIF 0
31
Cable Television Executive born in June 1936
Individual
Officer
1993-09-08 ~ 1995-01-31
OF - Director → CIF 0
32
NTL SECRETARIES LIMITED - 2007-02-16
CABLETEL LIMITED - 2004-09-30
CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
DATEITEM LIMITED - 1993-12-01
160 Great Portland Street, London
Active Corporate (4 parents)
Officer
2006-09-12 ~ 2010-04-30
PE - Director → CIF 0
2006-07-17 ~ 2010-04-30
PE - Secretary → CIF 0
33
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED - now
Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-09-08 ~ 1994-04-25
PE - Nominee Secretary → CIF 0
34
THORNTONS TRUSTEES LTD. - now
CASTLELAW (NO.126) LIMITED - 1994-05-03
50 Castle Street, Dundee, Tayside
Active Corporate (29 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
1991-08-15 ~ 1993-09-08
PE - Nominee Secretary → CIF 0
35
THESEUS NO. 2 LIMITED
Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
36
THESEUS NO. 1 LIMITED
Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
37
NTL DIRECTORS LIMITED - 2007-02-16
BRACKNELL CABLE TV LIMITED - 2004-09-30
MRABAT LIMITED - 1990-10-19
160 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ 2010-04-30
PE - Director → CIF 0