The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Charles Henry Rowland Bracken
- British born in May 1966
Mr Charles Henry Rowland Bracken
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Charles Henry Rowland Bracken
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Bracken, Charles Henry Rowland
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in May 1966
Bracken, Charles Henry Rowland
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in May 1966
Bracken, Charles Henry Rowland
Resident in United Kingdom
Registered addresses and corresponding companies - British co cfo liberty global inc born in May 1966
Bracken, Charles Henry Rowland
Resident in United Kingdom
Registered addresses and corresponding companiesGriffin House, 161 Hammersmith Road, London, W6 8BS, England
IIF 35
- British director born in May 1966
Bracken, Charles Henry Rowland
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1966
Bracken, Charles Henry Rowland
Resident in United Kingdom
Registered addresses and corresponding companiesMedia House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
IIF 3838, Hans Crescent, London, SW1X 0LX, United Kingdom
IIF 3938 Hans Crescent, London, SW1X 0LZ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Griffin House, 161 Hammersmith Road, London, W6 8BS
IIF 44Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
IIF 45 IIF 46 IIF 47 (more)500, Brook Drive, Reading, RG2 6UU, United Kingdom
IIF 65
- British born in May 1966
Mr Charles Henry Bracken
Resident in England
Registered addresses and corresponding companiesFoxpark Farm House, Newton Le Willows, Bedale, DL8 1RZ, England
IIF 66
- born in May 1966
Bracken, Charles Henry Rowland
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in May 1966
Mr Charlie Bracken
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1AE CORP UK LIMITED - now
LIBERTY PROPERTY HOLDCO III LIMITED
- 2021-09-07 11697243First Floor Office Manning House, 22 Carlisle Place, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2018-11-26 ~ 2020-12-02IIF 6 - Director → ME - 2AE TECHNOLOGY SERVICES I UK LIMITED - nowVIRGIN MEDIA PROPERTIES II LIMITED - 2018-10-09First Floor Office Manning House, 22 Carlisle Place, London, United KingdomActive Corporate (15 parents)Officer2018-11-30 ~ 2020-12-02IIF 64 - Director → ME
- 3AE TECHNOLOGY SERVICES II UK LIMITED - nowVIRGIN MEDIA PROPERTIES LIMITED - 2018-10-09First Floor Office Manning House, 22 Carlisle Place, London, United KingdomActive Corporate (15 parents)Officer2018-11-30 ~ 2020-12-02IIF 61 - Director → ME
- 4BELIEV LIMITED - nowLIBERTY CHARGE LIMITED - 2025-07-23GRIFFIN CHARGE LIMITED - 2020-07-013 Valentine Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-09-27 ~ 2020-03-16IIF 52 - Director → ME
- 5CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2016-05-16 ~ 2016-09-20IIF 25 - Director → ME
- 6CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19ALNERY NO. 2885 LIMITED - 2009-12-09Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (16 parents)Officer2016-05-16 ~ 2016-09-20IIF 32 - Director → ME
- 7
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964120 Kings Road, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-05-16 ~ 2016-09-20IIF 30 - Director → ME - 8CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-272nd Floor 62-65 Chandos Place, London, United KingdomConverted / Closed Corporate (29 parents)Officer2016-05-16 ~ nowIIF 31 - Director → ME
- 9
LG CORAL MERGERCO LIMITED
- 2016-12-30 09909999PETLEIGH LIMITED
- 2016-06-15 09909999120 Kings Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-06-14 ~ 2017-12-14IIF 16 - Director → ME - 10CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13120 Kings Road, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2016-05-16 ~ 2016-09-20IIF 26 - Director → ME
- 11CABLE & WIRELESS IB HQ LIMITED - 2006-11-16TRUSHELFCO (NO.3239) LIMITED - 2006-09-29120 Kings Road, London, United KingdomActive Corporate (28 parents)Officer2016-05-16 ~ 2016-09-20IIF 17 - Director → ME
- 12CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23CABLE & WIRELESS PLC - 2010-03-23CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23120 Kings Road, London, United KingdomActive Corporate (65 parents, 5 offsprings)Officer2016-05-16 ~ 2016-09-20IIF 23 - Director → ME
- 13CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18CABLE & WIRELESS UK LIMITED - 2002-03-28120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2016-05-16 ~ 2016-09-20IIF 21 - Director → ME
- 14ALNERY NO. 2898 LIMITED - 2010-02-09120 Kings Road, London, United KingdomActive Corporate (19 parents)Officer2016-05-16 ~ 2016-09-20IIF 18 - Director → ME
- 15
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2016-05-16 ~ 2016-09-20IIF 34 - Director → ME - 16TELEPHONE RENTALS PLC - 1991-11-01120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2016-05-16 ~ 2016-09-20IIF 15 - Director → ME
- 17
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116120 Kings Road, London, United KingdomActive Corporate (51 parents, 1 offspring)Officer2016-05-16 ~ 2016-09-20IIF 27 - Director → ME - 18120 King's Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-10-22 ~ 2020-12-02IIF 33 - Director → ME
- 19
CHARLOUISE LIMITED
1588904041 Harrington Gardens, London, United KingdomActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 20CWIG LIMITED - 2010-01-29CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20COPPER HOLDINGS LIMITED - 2002-03-12120 Kings Road, London, United KingdomActive Corporate (27 parents)Officer2016-05-16 ~ 2016-09-20IIF 24 - Director → ME
- 21ALNERY NO. 2883 LIMITED - 2010-01-29120 Kings Road, London, United KingdomActive Corporate (16 parents)Officer2016-05-16 ~ 2016-09-20IIF 29 - Director → ME
- 22CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12120 Kings Road, London, United KingdomActive Corporate (49 parents, 2 offsprings)Officer2016-05-16 ~ 2016-09-20IIF 19 - Director → ME
- 23
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2016-05-16 ~ 2016-09-20IIF 22 - Director → ME - 24Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 69 - LLP Member → ME
- 25
EPSILON PARTNERS LLP
OC3339222nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-01-05 ~ nowIIF 67 - LLP Member → ME - 26
GLOBAL HANDSET FINCO LIMITED
09320962Griffin House, 161 Hammersmith Road, LondonDissolved Corporate (4 parents)Officer2014-11-20 ~ 2020-12-02IIF 14 - Director → ME - 27
LESSONS FOR LIFE FOUNDATION LIMITED
- 2012-08-03 06448222THE CHELLO FOUNDATION
- 2012-07-30 06448222THE LIBERTY CHELLO FOUNDATION
- 2011-08-25 06448222THE CHELLO FOUNDATION
- 2011-04-07 0644822233 Creechurch Lane, London, EnglandActive Corporate (20 parents)Officer2007-12-07 ~ 2017-12-31IIF 35 - Director → ME - 28
LGE CORAL HOLDCO LIMITED
09866719120 Kings Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-11-11 ~ 2017-12-14IIF 48 - Director → ME - 29LIBERTY BLUME BUSINESS SOLUTIONS LIMITED - nowLIBERTY GLOBAL SHARED SERVICES LIMITED - 2024-12-12
LIBERTY GLOBAL SSC LIMITED
- 2023-03-30 12784440120 King's Road, London, EnglandActive Corporate (7 parents)Officer2020-07-31 ~ 2020-12-02IIF 54 - Director → ME - 30
LIBERTY GLOBAL SPECIALTY FINANCE LIMITED
- 2024-12-16 12000436120 King's Road, London, EnglandActive Corporate (8 parents)Officer2019-05-16 ~ 2025-04-14IIF 45 - Director → ME - 31120 King's Road, London, EnglandActive Corporate (4 parents)Officer2017-12-21 ~ 2020-12-02IIF 55 - Director → ME
- 32120 King's Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-12-20 ~ 2020-12-02IIF 62 - Director → ME
- 33
LIBERTY GLOBAL BROADBAND HOLDING LIMITED
11116712120 King's Road, London, EnglandActive Corporate (5 parents)Officer2017-12-18 ~ 2020-12-02IIF 7 - Director → ME - 34120 King's Road, London, EnglandActive Corporate (17 parents, 9 offsprings)Officer2019-04-10 ~ 2020-12-02IIF 44 - Director → ME2015-01-09 ~ 2015-02-10IIF 40 - Director → ME
- 35120 King's Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-11-20 ~ 2020-12-02IIF 58 - Director → ME
- 36LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED - now
LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED
- 2024-04-10 12313189120 King's Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-11-13 ~ 2020-12-02IIF 49 - Director → ME - 37120 King's Road, London, EnglandActive Corporate (6 parents, 20 offsprings)Officer2013-02-04 ~ 2020-12-02IIF 63 - Director → ME
- 38
UGC EUROPE SERVICES LIMITED
- 2005-06-27 03422231UPC SERVICES LTD
- 2004-12-29 03422231120 King's Road, London, EnglandActive Corporate (13 parents)Officer1999-07-23 ~ 2020-12-02IIF 36 - Director → ME - 39120 King's Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-04-14 ~ 2020-12-02IIF 13 - Director → ME
- 40120 King's Road, London, EnglandActive Corporate (4 parents)Officer2017-12-13 ~ 2020-12-02IIF 51 - Director → ME
- 41LIBERTY GLOBAL HOLDINGS LIMITED - now120 King's Road, London, EnglandActive Corporate (22 parents, 18 offsprings)Officer2013-02-04 ~ 2013-06-07IIF 41 - Director → ME
- 42120 King's Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-06 ~ 2020-12-02IIF 47 - Director → ME
- 43
LIBERTY GLOBAL TECHNOLOGY LIMITED
10423551120 King's Road, London, EnglandActive Corporate (4 parents)Officer2016-10-12 ~ 2020-12-02IIF 50 - Director → ME - 44
LIBERTY GLOBAL VENTURES GROUP LIMITED
09439847120 King's Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-02-13 ~ 2020-12-02IIF 43 - Director → ME - 45
LIBERTY GLOBAL VENTURES HOLDING LIMITED
11010251120 King's Road, London, EnglandActive Corporate (4 parents)Officer2017-10-12 ~ 2020-12-02IIF 60 - Director → ME - 46120 King's Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-02-04 ~ 2020-12-02IIF 39 - Director → ME
- 47LLA UK HOLDING LIMITED - now
LIBERTY GLOBAL CIHB LIMITED
- 2020-11-04 09301160120 Kings Road, London, United KingdomActive Corporate (6 parents)Officer2014-11-07 ~ 2018-01-19IIF 12 - Director → ME - 48SACRED LOCKS LIMITED - 2002-11-06ACRE 590 LIMITED - 2002-08-2373 Cornhill, LondonDissolved Corporate (6 parents)Person with significant control2017-06-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 49
LOUISE GALVIN SACRED LOCKS LLP
OC43221273 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2020-06-19 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2020-06-19 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 50Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-17 ~ dissolvedIIF 42 - Director → ME
- 51NEXFIBRE NETWORKS LIMITED - nowVIRGIN MEDIA NETWORKS LIMITED - 2022-12-22
LIBERTY NETWORKS LIMITED
- 2021-01-07 12175177LIBERTY FIBRE LIMITED
- 2019-10-22 12175177Floor 4 50 Eastbourne Terrace, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2019-08-27 ~ 2021-01-07IIF 65 - Director → ME - 52
SABLE HOLDING LIMITED
04925643120 Kings Road, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2016-05-16 ~ 2016-09-20IIF 20 - Director → ME - 53STREET CHILD TRADING LIMITED - now
LESSONS FOR LIFE FOUNDATION TRADING COMPANY LIMITED
- 2022-04-01 0994319833 Creechurch Lane, London, EnglandActive Corporate (5 parents)Officer2016-01-08 ~ 2017-06-14IIF 10 - Director → ME - 54HOLBURN ABERDEEN LIMITED - 2014-01-2366-68 Northgate Street, Chester, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-31IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 55EAST RIDING ENTERPRISES LIMITED - 2014-01-23Foxpark Farm House, Newton Le Willows, Bedale, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56GNR ABERDEEN LIMITED - 2014-01-2366-68 Northgate Street, Chester, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
NORTH RIDING ENTERPRISES LIMITED
- 2014-01-23 08380593York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandDissolved Corporate (3 parents)Officer2013-04-02 ~ 2014-06-17IIF 37 - Director → ME - 58Fox Park Barn, Newton Le Willows, Bedale, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 59559a Kings Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 609a Chesterbank Business Park River Lane, Saltney, Chester, WalesActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-31IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 6166-68 Northgate Street, Chester, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-31IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
UPC AVIATION SERVICES, INC.
FC0225014643 South Ulster Suite 1300, Denver, Colorado Co80237, Usa, United StatesActive Corporate (3 parents)Officer2000-06-06 ~ nowIIF 9 - Director → ME - 63
UPC BROADBAND (UK) LIMITED
06546863Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-27 ~ dissolvedIIF 11 - Director → ME - 64VM IRELAND GROUP LIMITED - now
LG IRELAND GROUP LIMITED
- 2018-01-11 09430026500 Brook Drive, Reading, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2015-02-09 ~ 2017-11-03IIF 38 - Director → ME - 65500 Brook Drive, Reading, United KingdomActive Corporate (11 parents)Officer2020-08-10 ~ 2021-06-01IIF 57 - Director → ME
- 66VMED O2 UK FINANCING II LIMITED - now500 Brook Drive, Reading, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-08-11 ~ 2021-06-01IIF 56 - Director → ME
- 67500 Brook Drive, Reading, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-08-07 ~ 2021-06-01IIF 46 - Director → ME
- 68500 Brook Drive, Reading, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-08-12 ~ 2021-06-01IIF 59 - Director → ME
- 69500 Brook Drive, Reading, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-08-13 ~ 2021-06-01IIF 53 - Director → ME
- 70
LIBERTY GLOBAL HOLDCO LIMITED
- 2020-08-20 12580944500 Brook Drive, Reading, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2020-04-30 ~ nowIIF 8 - Director → ME - 71
WESTERN TELEGRAPH COMPANY LIMITED
00006886120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2016-05-16 ~ 2016-09-20IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.