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 4
  • 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
    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
    Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - secretary → CIF 0
  • 4
    TELEWEST UK LIMITED - 2016-08-12
    500, Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - director → CIF 0
  • 2
    Broadest, Guy David
    Accountant born in March 1954
    Individual
    Officer
    1992-07-09 ~ 1992-11-02
    OF - director → CIF 0
    Broadest, Guy David
    Individual
    Officer
    1990-11-20 ~ 1994-08-17
    OF - secretary → CIF 0
  • 3
    Sanderson, Eric Fenton
    Banker born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-05-21
    OF - director → CIF 0
  • 4
    Jamieson, Eric
    Retired Marketing Manager born in August 1923
    Individual
    Officer
    ~ 1990-09-26
    OF - director → CIF 0
    1991-09-03 ~ 1996-05-21
    OF - director → CIF 0
  • 5
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - director → CIF 0
  • 6
    Waters, Donald Henry
    Chartered Accountant born in December 1937
    Individual
    Officer
    ~ 1990-09-26
    OF - director → CIF 0
  • 7
    Bryan, Danny Frank
    Director born in March 1949
    Individual
    Officer
    1995-01-31 ~ 1996-01-01
    OF - director → CIF 0
  • 8
    Dovey, James Edward
    Cable Tv Executive born in December 1943
    Individual
    Officer
    1990-09-26 ~ 1992-11-02
    OF - director → CIF 0
  • 9
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 10
    Robertson, Graham Leslie
    Individual (1 offspring)
    Officer
    1990-09-26 ~ 1990-11-20
    OF - secretary → CIF 0
  • 11
    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
  • 12
    Milner, Luke
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - director → CIF 0
  • 13
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - secretary → CIF 0
  • 14
    Carleton, Lawrence James
    Cable Television Executive born in June 1936
    Individual
    Officer
    1992-11-02 ~ 1995-01-31
    OF - director → CIF 0
  • 15
    Voorhees, Terald
    Telecoms Director born in April 1940
    Individual
    Officer
    1992-01-21 ~ 1992-11-02
    OF - director → CIF 0
  • 16
    Morrow, Thomas Joseph
    Telecommunications born in December 1946
    Individual
    Officer
    1991-06-04 ~ 1992-01-21
    OF - director → CIF 0
  • 17
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - director → CIF 0
  • 18
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual
    Officer
    1996-07-31 ~ 1997-06-30
    OF - director → CIF 0
  • 19
    Bonsall, Bartley Duane
    Managing Director born in July 1957
    Individual
    Officer
    1993-04-27 ~ 1996-05-21
    OF - director → CIF 0
  • 20
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - director → CIF 0
  • 21
    Vierra, Fred Arnold
    Cable Television Executive born in November 1931
    Individual
    Officer
    1991-09-03 ~ 1992-11-02
    OF - director → CIF 0
  • 22
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - director → CIF 0
  • 23
    Findlay, Richard
    Company Director born in November 1943
    Individual
    Officer
    ~ 1990-09-26
    OF - director → CIF 0
  • 24
    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
  • 25
    Collins, Terry Anne
    Cable Television Executive born in July 1959
    Individual
    Officer
    1991-06-04 ~ 1991-09-03
    OF - director → CIF 0
  • 26
    Bryson, Gary Spath
    Director born in November 1943
    Individual
    Officer
    1990-09-26 ~ 1994-05-20
    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
    Gowen, Wayne
    Executive born in October 1946
    Individual
    Officer
    1990-09-26 ~ 1992-01-14
    OF - director → CIF 0
  • 29
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - director → CIF 0
  • 30
    Langham, Bruce Douglas
    Managing Director born in April 1947
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1996-05-21
    OF - director → CIF 0
  • 31
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 32
    Davidson, Stephen James
    Financial Director born in July 1955
    Individual (3 offsprings)
    Officer
    1993-04-27 ~ 1998-04-24
    OF - director → CIF 0
  • 33
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (9 offsprings)
    Officer
    ~ 1991-09-03
    OF - director → CIF 0
  • 34
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - director → CIF 0
  • 35
    Cohen, Joel
    Cable Tv Exec born in January 1945
    Individual
    Officer
    1990-09-26 ~ 1991-09-03
    OF - director → CIF 0
  • 36
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - director → CIF 0
  • 37
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - secretary → CIF 0
  • 38
    Balfour Of Burleigh, Robert, Lord
    Company Director born in January 1927
    Individual (1 offspring)
    Officer
    ~ 1996-05-21
    OF - director → CIF 0
  • 39
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (60 offsprings)
    Officer
    1998-09-29 ~ 2000-08-18
    OF - director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (60 offsprings)
    Officer
    1994-08-17 ~ 1998-09-29
    OF - secretary → CIF 0
  • 40
    Laver, John Michael
    Individual
    Officer
    1998-09-29 ~ 2000-08-01
    OF - secretary → CIF 0
  • 41
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1997-03-03 ~ 2004-02-18
    OF - director → CIF 0
  • 42
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - director → CIF 0
  • 43
    Stewart, George Young
    Cable Television Executive born in March 1939
    Individual
    Officer
    1992-11-02 ~ 1994-04-26
    OF - director → CIF 0
  • 44
    Brett, Stephen Marc
    Attorney born in September 1940
    Individual
    Officer
    1991-09-03 ~ 1992-11-02
    OF - director → CIF 0
  • 45
    Michels, Alan
    Managing Director born in March 1950
    Individual (7 offsprings)
    Officer
    1994-05-20 ~ 1996-07-31
    OF - director → CIF 0
  • 46
    Sonn, Barbara
    Executive born in May 1948
    Individual
    Officer
    1992-10-27 ~ 1994-06-27
    OF - director → CIF 0
  • 47
    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
    Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - secretary → CIF 0
  • 48
    4 Melville Street, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1990-09-26
    PE - secretary → CIF 0
  • 49
    160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - director → CIF 0
  • 50
    TELEWEST SCOTLAND HOLDINGS LIMITED - 1996-07-01
    RUBYSUDDEN LIMITED - 1994-04-22
    1, South Gyle Crescent Lane, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED

Previous names
UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
CALEDONIAN CABLEVISION LIMITED - 1984-12-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED
    Info
    UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
    CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
    CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
    CALEDONIAN CABLEVISION LIMITED - 1984-12-21
    Registered number SC080891
    1 South Gyle Crescent Lane, Edinburgh EH12 9EG
    Private Limited Company incorporated on 1982-11-17 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.