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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 5
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    NTL GLASGOW HOLDINGS LIMITED - now
    DE FACTO 924 LIMITED - 2001-05-03
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 54
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Macgregor, Ian Kinloch, Sir
    Chairman born in September 1912
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Willner, Michael S
    Cable Tv Executive born in March 1952
    Individual
    Officer
    icon of calendar 1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 5
    Blumenthal, George
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 6
    Knafel, Sidney R
    Personal Investment born in October 1930
    Individual
    Officer
    icon of calendar 1990-05-30 ~ 1995-07-21
    OF - Director → CIF 0
  • 7
    Collins, Christopher Andrew
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1990-05-30 ~ 1993-11-04
    OF - Director → CIF 0
  • 8
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Maxwell, Ian Robert
    Publisher born in June 1923
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1990-04-18
    OF - Director → CIF 0
  • 10
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 11
    Stewart Jnr, James Albert
    Executive born in November 1951
    Individual
    Officer
    icon of calendar 1990-05-30 ~ 1991-03-08
    OF - Director → CIF 0
  • 12
    Wagner, Steven
    Consumer Services born in February 1952
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Kent, Donald
    Executive born in December 1949
    Individual
    Officer
    icon of calendar 1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 14
    Campbell, David Ross
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1990-05-30
    OF - Director → CIF 0
  • 15
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Park, Adam Stuart
    Civil Engineer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-08-31
    OF - Director → CIF 0
  • 17
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Lubasch, Richard Joel
    Company Director
    Individual
    Officer
    icon of calendar 1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 19
    Euler, Pamela
    Cable Television born in September 1949
    Individual
    Officer
    icon of calendar 1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 20
    Giesen, Douglas Henry
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Kelly, Kim Daly
    Cfo born in August 1956
    Individual
    Officer
    icon of calendar 1991-03-07 ~ 1993-09-26
    OF - Director → CIF 0
  • 22
    Worboys, Roger Dick
    Vice President born in September 1947
    Individual
    Officer
    icon of calendar 1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 23
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 24
    Owen, Gordon Michael William
    Managing Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1990-05-30
    OF - Director → CIF 0
  • 25
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Richardson, Gerald Michael John
    Chartered Accountant born in April 1925
    Individual
    Officer
    icon of calendar ~ 1990-05-30
    OF - Director → CIF 0
  • 27
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 28
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 29
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 30
    Morrish, John Sutherland Cavers
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
    Morrish, John Sutherland Cavers
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-21
    OF - Secretary → CIF 0
  • 31
    Hochman Blair, Lauren
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 32
    Williams, Stanton
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 33
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 34
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 35
    Knapp, Barclay
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-26 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 36
    Weinstock, Simon A
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-03-26
    OF - Director → CIF 0
  • 37
    Heidary, Hamid Reza
    Networks born in March 1957
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 38
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 39
    Jain, Dinesh
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 40
    Jaffe, Brenard William
    Chartered Engineer born in February 1932
    Individual
    Officer
    icon of calendar 1990-05-30 ~ 1991-09-19
    OF - Director → CIF 0
  • 41
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 42
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 43
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 44
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 45
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 46
    Stocks, Henry Martyn
    Ca born in February 1943
    Individual
    Officer
    icon of calendar 1990-05-30 ~ 1991-03-07
    OF - Director → CIF 0
  • 47
    Kelly, David Michael, Dr
    Company Director born in November 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1990-05-30
    OF - Director → CIF 0
  • 48
    Stewart, Alexander Donald
    Solicitor born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 49
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 50
    Horwood, Victor Lindsay
    Director And Secretary born in November 1936
    Individual
    Officer
    icon of calendar ~ 1990-04-18
    OF - Director → CIF 0
  • 51
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-02-29
    OF - Director → CIF 0
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 52
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 53
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
  • 54
    CLYDE CABLEVISION HOLDINGS LIMITED - 1994-03-18
    PACIFIC SHELF 278 LIMITED - 1989-11-27
    icon of address1, South Gyle Crescent Lane, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NTL GLASGOW

Previous names
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
    icon of address1 South Gyle Crescent Lane, Edinburgh EH12 9EG
    PRIVATE UNLIMITED COMPANY incorporated on 1981-06-10 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.