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
    Hardman, Mark David
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (6 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
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    NTL GLASGOW HOLDINGS LIMITED - now
    DE FACTO 924 LIMITED - 2001-05-03
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Knapp, Barclay
    Company Director born in January 1957
    Individual
    Officer
    1993-09-26 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Blumenthal, George
    Company Director born in January 1944
    Individual
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 3
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Stewart, Alexander Donald
    Solicitor born in June 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 5
    Kent, Donald
    Executive born in December 1949
    Individual
    Officer
    1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 6
    Stewart Jnr, James Albert
    Executive born in November 1951
    Individual
    Officer
    1990-05-30 ~ 1991-03-08
    OF - Director → CIF 0
  • 7
    Kelly, Kim Daly
    Cfo born in August 1956
    Individual
    Officer
    1991-03-07 ~ 1993-09-26
    OF - Director → CIF 0
  • 8
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Milner, Luke
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Owen, Gordon Michael William
    Managing Director born in December 1937
    Individual
    Officer
    ~ 1990-05-30
    OF - Director → CIF 0
  • 11
    Collins, Christopher Andrew
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1990-05-30 ~ 1993-11-04
    OF - Director → CIF 0
  • 12
    Ross, Stuart
    Finance Director born in October 1956
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 13
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 15
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Giesen, Douglas Henry
    Managing Director born in July 1952
    Individual
    Officer
    1995-12-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Jain, Dinesh
    Company Director born in February 1964
    Individual
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 19
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 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
  • 20
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Willner, Michael S
    Cable Tv Executive born in March 1952
    Individual
    Officer
    1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 22
    Weinstock, Simon A
    Company Director
    Individual
    Officer
    ~ 1990-03-26
    OF - Director → CIF 0
  • 23
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 24
    Richter, Bret
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Maxwell, Ian Robert
    Publisher born in June 1923
    Individual (11 offsprings)
    Officer
    ~ 1990-04-18
    OF - Director → CIF 0
  • 26
    Macgregor, Ian Kinloch, Sir
    Chairman born in September 1912
    Individual
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 27
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 28
    Richardson, Gerald Michael John
    Chartered Accountant born in April 1925
    Individual
    Officer
    ~ 1990-05-30
    OF - Director → CIF 0
  • 29
    Horwood, Victor Lindsay
    Director And Secretary born in November 1936
    Individual
    Officer
    ~ 1990-04-18
    OF - Director → CIF 0
  • 30
    Wagner, Steven
    Consumer Services born in February 1952
    Individual
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Knafel, Sidney R
    Personal Investment born in October 1930
    Individual
    Officer
    1990-05-30 ~ 1995-07-21
    OF - Director → CIF 0
  • 32
    Park, Adam Stuart
    Civil Engineer born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1989-08-31
    OF - Director → CIF 0
  • 33
    Worboys, Roger Dick
    Vice President born in September 1947
    Individual
    Officer
    1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 34
    Euler, Pamela
    Cable Television born in September 1949
    Individual
    Officer
    1990-05-30 ~ 1993-09-26
    OF - Director → CIF 0
  • 35
    Heidary, Hamid Reza
    Networks born in March 1957
    Individual
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Kelly, David Michael, Dr
    Company Director born in November 1940
    Individual (7 offsprings)
    Officer
    ~ 1990-05-30
    OF - Director → CIF 0
  • 37
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual
    Officer
    2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 39
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 40
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 41
    Campbell, David Ross
    Company Director born in September 1943
    Individual
    Officer
    ~ 1990-05-30
    OF - Director → CIF 0
  • 42
    Stocks, Henry Martyn
    Ca born in February 1943
    Individual
    Officer
    1990-05-30 ~ 1991-03-07
    OF - Director → CIF 0
  • 43
    Jaffe, Brenard William
    Chartered Engineer born in February 1932
    Individual
    Officer
    1990-05-30 ~ 1991-09-19
    OF - Director → CIF 0
  • 44
    Williams, Stanton
    Company Director born in September 1961
    Individual
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 45
    Lubasch, Richard Joel
    Company Director
    Individual
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 46
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 47
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 48
    Hochman Blair, Lauren
    Company Director born in September 1962
    Individual
    Officer
    1993-09-26 ~ 1995-07-21
    OF - Director → CIF 0
  • 49
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 50
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 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
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-07-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 51
    Morrish, John Sutherland Cavers
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
    Morrish, John Sutherland Cavers
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Secretary → CIF 0
  • 52
    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
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 53
    160 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
    1, 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 - 1994-03-14
    Registered number SC075177
    1 South Gyle Crescent Lane, Edinburgh EH12 9EG
    Private Unlimited Company incorporated on 1981-06-10 (44 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.