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
Bracken, Charles Henry Rowland
- British 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 138, Hans Crescent, London, SW1X 0LX, United Kingdom
IIF 238 Hans Crescent, London, SW1X 0LZ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)41, Harrington Gardens, London, SW7 4JU, United Kingdom
IIF 1076, Palace Court, London, W2 4JE
IIF 11Griffin House, 161 Hammersmith Road, London, W6 8BS
IIF 12Griffin House, 161 Hammersmith Road, London, W6 8BS, England
IIF 13 IIF 14Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)77, High Street, Northallerton, North Yorkshire, DL7 8EG, England
IIF 55500, Brook Drive, Reading, RG2 6UU, United Kingdom
IIF 56 IIF 57Foxlea Manor, Dorney Wood Road, Burnham, Slough, Berkshire, SL1 8PS
IIF 58
- British chief financial officer 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 companiesGriffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
IIF 61
- born in May 1966
Bracken, Charles Henry Rowland
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Mr Charles Henry Bracken
Resident in England
Registered addresses and corresponding companiesFoxpark Farm House, Newton Le Willows, Bedale, DL8 1RZ, England
IIF 69
- 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 - nowFirst Floor Office Manning House, 22 Carlisle Place, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2018-11-26 ~ 2020-12-02IIF 16 - 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 49 - 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 46 - Director → ME
- 4BELIEV LIMITED - nowLIBERTY CHARGE LIMITED - 2025-07-23GRIFFIN CHARGE LIMITED - 2020-07-013 Valentine Place, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-09-27 ~ 2020-03-16IIF 32 - 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 37 - 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 51 - 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 45 - 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 50 - Director → ME
- 9
- 10CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13120 Kings Road, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2016-05-16 ~ 2016-09-20IIF 38 - 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 18 - Director → ME
- 12
CABLE & WIRELESS LIMITED
00238525120 Kings Road, London, United KingdomActive Corporate (65 parents, 5 offsprings)Officer2016-05-16 ~ 2016-09-20IIF 31 - 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 27 - Director → ME
- 14ALNERY NO. 2898 LIMITED - 2010-02-09120 Kings Road, London, United KingdomActive Corporate (19 parents)Officer2016-05-16 ~ 2016-09-20IIF 21 - 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 53 - 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 42 - Director → ME - 18120 King's Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-22 ~ 2020-12-02IIF 52 - Director → ME
- 19
CHARLOUISE LIMITED
1588904041 Harrington Gardens, London, United KingdomActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - 75% or more → 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 33 - Director → ME
- 21
- 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 24 - Director → ME
- 23
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2016-05-16 ~ 2016-09-20IIF 30 - Director → ME - 24Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 64 - 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 62 - LLP Member → ME - 26
GLOBAL HANDSET FINCO LIMITED
09320962Griffin House, 161 Hammersmith Road, LondonDissolved Corporate (4 parents)Officer2014-11-20 ~ 2020-12-02IIF 9 - Director → ME - 27
- 28
LGE CORAL HOLDCO LIMITED
09866719120 Kings Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-11-11 ~ 2017-12-14IIF 23 - 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 (9 parents, 1 offspring)Officer2020-07-31 ~ 2020-12-02IIF 35 - Director → ME - 30
- 31120 King's Road, London, EnglandActive Corporate (5 parents)Officer2017-12-21 ~ 2020-12-02IIF 36 - Director → ME
- 32120 King's Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-12-20 ~ 2020-12-02IIF 47 - Director → ME
- 33120 King's Road, London, EnglandDissolved Corporate (5 parents)Officer2017-12-18 ~ 2020-12-02IIF 19 - Director → ME
- 34
- 35
- 36LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED - now
LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED
- 2024-04-10 12313189120 King's Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-11-13 ~ 2020-12-02IIF 26 - Director → ME - 37120 King's Road, London, EnglandActive Corporate (6 parents, 20 offsprings)Officer2013-02-04 ~ 2020-12-02IIF 48 - Director → ME
- 38
- 39
- 40
- 41LIBERTY GLOBAL HOLDINGS LIMITED - now120 King's Road, London, EnglandActive Corporate (23 parents, 19 offsprings)Officer2013-02-04 ~ 2013-06-07IIF 4 - Director → ME
- 42120 King's Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-06 ~ 2020-12-02IIF 22 - Director → ME
- 43
LIBERTY GLOBAL TECHNOLOGY LIMITED
10423551120 King's Road, London, EnglandActive Corporate (5 parents)Officer2016-10-12 ~ 2020-12-02IIF 28 - Director → ME - 44
LIBERTY GLOBAL VENTURES GROUP LIMITED
09439847120 King's Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-02-13 ~ 2020-12-02IIF 7 - Director → ME - 45
LIBERTY GLOBAL VENTURES HOLDING LIMITED
11010251120 King's Road, London, EnglandActive Corporate (5 parents)Officer2017-10-12 ~ 2020-12-02IIF 44 - Director → ME - 46120 King's Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2013-02-04 ~ 2020-12-02IIF 2 - 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 6 - 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 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 63 - LLP Designated Member → MEPerson with significant control2020-06-19 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to surplus assets - 75% or more → OEIIF 67 - Right to appoint or remove members → OE - 50Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-17 ~ dissolvedIIF 5 - Director → ME
- 51
- 52
SABLE HOLDING LIMITED
04925643120 Kings Road, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2016-05-16 ~ 2016-09-20IIF 25 - Director → ME - 53STREET CHILD TRADING LIMITED - now33 Creechurch Lane, London, EnglandActive Corporate (5 parents)Officer2016-01-08 ~ 2017-06-14IIF 13 - 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 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 55 - Director → ME - 58Fox Park Barn, Newton Le Willows, Bedale, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 65 - 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 58 - Director → ME - 63
UPC BROADBAND (UK) LIMITED
06546863Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-27 ~ dissolvedIIF 54 - 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 1 - Director → ME - 65500 Brook Drive, Reading, United KingdomActive Corporate (11 parents)Officer2020-08-10 ~ 2021-06-01IIF 40 - Director → ME
- 66VMED O2 UK FINANCING II LIMITED - now500 Brook Drive, Reading, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-08-11 ~ 2021-06-01IIF 39 - Director → ME
- 67500 Brook Drive, Reading, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-08-07 ~ 2021-06-01IIF 20 - Director → ME
- 68500 Brook Drive, Reading, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-08-12 ~ 2021-06-01IIF 43 - Director → ME
- 69500 Brook Drive, Reading, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-08-13 ~ 2021-06-01IIF 34 - 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 57 - Director → ME - 71
WESTERN TELEGRAPH COMPANY LIMITED
00006886120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2016-05-16 ~ 2016-09-20IIF 59 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.