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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Park, Adam Stuart
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1989-08-04) ~ 1989-08-31
    OF - Director → CIF 0
  • 2
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Jain, Dinesh
    Born in February 1964
    Individual (5 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 5
    Campbell, David Ross
    Born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1989-08-04) ~ 1990-05-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Stewart Jnr, James Albert
    Born in November 1951
    Individual (1 offspring)
    Officer
    1990-05-30 ~ 1991-03-08
    OF - Director → CIF 0
  • 8
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Heidary, Hamid Reza
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Stewart, Alexander Donald
    Born in June 1933
    Individual (21 offsprings)
    Officer
    (before 1989-08-04) ~ 1993-10-08
    OF - Director → CIF 0
  • 12
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Giesen, Douglas Henry
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Blumenthal, George
    Born in January 1944
    Individual (16 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 16
    Collins, Christopher Andrew
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1990-05-30 ~ 1993-11-04
    OF - Director → CIF 0
  • 17
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Kelly, David Michael, Dr
    Born in November 1940
    Individual (19 offsprings)
    Officer
    (before 1989-08-04) ~ 1990-05-30
    OF - Director → CIF 0
  • 19
    Weinstock, Simon A
    Individual (1 offspring)
    Officer
    (before 1989-08-04) ~ 1990-03-26
    OF - Director → CIF 0
  • 20
    Sarson, Jeni Miriam
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Williams, Stanton
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 22
    Horwood, Victor Lindsay
    Born in November 1936
    Individual (24 offsprings)
    Officer
    (before 1989-08-04) ~ 1990-04-18
    OF - Director → CIF 0
  • 23
    Stocks, Henry Martyn
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1990-05-30 ~ 1991-03-07
    OF - Director → CIF 0
  • 24
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 25
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 26
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-02-03 ~ 2012-02-29
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 28
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 29
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    Morrish, John Sutherland Cavers
    Born in November 1946
    Individual (9 offsprings)
    Officer
    (before 1989-08-04) ~ 1995-07-21
    OF - Director → CIF 0
    Morrish, John Sutherland Cavers
    Individual (9 offsprings)
    Officer
    (before 1989-08-04) ~ 1995-07-21
    OF - Secretary → CIF 0
  • 31
    Kent, Donald
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 32
    Knapp, Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    1993-09-26 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 33
    Knafel, Sidney R
    Born in October 1930
    Individual (4 offsprings)
    Officer
    1990-05-30 ~ 1995-07-21
    OF - Director → CIF 0
  • 34
    Jaffe, Brenard William
    Born in February 1932
    Individual (2 offsprings)
    Officer
    1990-05-30 ~ 1991-09-19
    OF - Director → CIF 0
  • 35
    Willner, Michael S
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 36
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 38
    Euler, Pamela
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 39
    Kelly, Kim Daly
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1991-03-07 ~ 1993-09-26
    OF - Director → CIF 0
  • 40
    Wagner, Steven
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 42
    Maxwell, Ian Robert
    Born in June 1923
    Individual (38 offsprings)
    Officer
    (before 1989-08-04) ~ 1990-04-18
    OF - Director → CIF 0
  • 43
    Macgregor, Ian Kinloch, Sir
    Born in September 1912
    Individual (7 offsprings)
    Officer
    (before 1989-08-04) ~ 1993-10-08
    OF - Director → CIF 0
  • 44
    Richardson, Gerald Michael John
    Born in April 1925
    Individual (4 offsprings)
    Officer
    (before 1989-08-04) ~ 1990-05-30
    OF - Director → CIF 0
  • 45
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    1998-06-12 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (427 offsprings)
    Officer
    1995-07-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 46
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 47
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 48
    Hochman Blair, Lauren
    Born in September 1962
    Individual (6 offsprings)
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 49
    Mckellar, Ronald Alexander
    Born in September 1945
    Individual (76 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 50
    Owen, Gordon Michael William
    Born in December 1937
    Individual (15 offsprings)
    Officer
    (before 1989-08-04) ~ 1990-05-30
    OF - Director → CIF 0
  • 51
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 52
    Worboys, Roger Dick
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 53
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 54
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 354 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 55
    VIRGIN MEDIA OPERATIONS LIMITED
    - now 11118162
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 56
    CABLETEL SCOTLAND LIMITED
    - now SC119938
    CLYDE CABLEVISION HOLDINGS LIMITED - 1994-03-18
    PACIFIC SHELF 278 LIMITED - 1989-11-27
    1, South Gyle Crescent Lane, Edinburgh, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 57
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 364 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 58
    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, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 59
    NTL GLASGOW HOLDINGS LIMITED - now 04170072
    DE FACTO 924 LIMITED - 2001-05-03
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NTL GLASGOW

Period: 1999-06-01 ~ now
Company number: SC075177
Registered names
NTL GLASGOW - now
CABLETEL GLASGOW - 1999-06-01
CLYDE CABLEVISION - 1994-03-14
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • NTL GLASGOW
    Info
    CABLETEL GLASGOW - 1999-06-01
    CLYDE CABLEVISION - 1999-06-01
    Registered number SC075177
    1 South Gyle Crescent Lane, Edinburgh EH12 9EG
    PRIVATE UNLIMITED COMPANY incorporated on 1981-06-10 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.