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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 4
  • 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
    TELEWEST UK LIMITED - 2016-08-12
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Sonn, Barbara
    Executive born in May 1948
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1994-06-27
    OF - Director → CIF 0
  • 2
    Cohen, Joel
    Cable Tv Exec born in January 1945
    Individual
    Officer
    icon of calendar 1990-09-26 ~ 1991-09-03
    OF - Director → CIF 0
  • 3
    Vierra, Fred Arnold
    Cable Television Executive born in November 1931
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1992-11-02
    OF - Director → CIF 0
  • 4
    Sanderson, Eric Fenton
    Banker born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-21
    OF - Director → CIF 0
  • 5
    Morrow, Thomas Joseph
    Telecommunications born in December 1946
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1992-01-21
    OF - Director → CIF 0
  • 6
    Langham, Bruce Douglas
    Managing Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1996-05-21
    OF - Director → CIF 0
  • 7
    Findlay, Richard
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1990-09-26
    OF - Director → CIF 0
  • 8
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 9
    Bonsall, Bartley Duane
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1996-05-21
    OF - Director → CIF 0
  • 10
    Laver, John Michael
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 11
    Michels, Alan
    Managing Director born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-18
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (62 offsprings)
    Officer
    icon of calendar 1994-08-17 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Gowen, Wayne
    Executive born in October 1946
    Individual
    Officer
    icon of calendar 1990-09-26 ~ 1992-01-14
    OF - Director → CIF 0
  • 15
    Waters, Donald Henry
    Chartered Accountant born in December 1937
    Individual
    Officer
    icon of calendar ~ 1990-09-26
    OF - Director → CIF 0
  • 16
    Bryan, Danny Frank
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 17
    Bryson, Gary Spath
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1990-09-26 ~ 1994-05-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 20
    Balfour Of Burleigh, Robert, Lord
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Director → CIF 0
  • 21
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 22
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 23
    Brett, Stephen Marc
    Attorney born in September 1940
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1992-11-02
    OF - Director → CIF 0
  • 24
    Collins, Terry Anne
    Cable Television Executive born in July 1959
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1991-09-03
    OF - Director → CIF 0
  • 25
    Jamieson, Eric
    Retired Marketing Manager born in August 1923
    Individual
    Officer
    icon of calendar ~ 1990-09-26
    OF - Director → CIF 0
    icon of calendar 1991-09-03 ~ 1996-05-21
    OF - Director → CIF 0
  • 26
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 27
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 28
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1991-09-03
    OF - Director → CIF 0
  • 29
    Stewart, George Young
    Cable Television Executive born in March 1939
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1994-04-26
    OF - Director → CIF 0
  • 30
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 31
    Robertson, Graham Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 1990-09-26 ~ 1990-11-20
    OF - Secretary → CIF 0
  • 32
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 33
    Dovey, James Edward
    Cable Tv Executive born in December 1943
    Individual
    Officer
    icon of calendar 1990-09-26 ~ 1992-11-02
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 37
    Voorhees, Terald
    Telecoms Director born in April 1940
    Individual
    Officer
    icon of calendar 1992-01-21 ~ 1992-11-02
    OF - Director → CIF 0
  • 38
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
  • 41
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 42
    Davidson, Stephen James
    Financial Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1998-04-24
    OF - Director → CIF 0
  • 43
    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
  • 44
    Broadest, Guy David
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1992-11-02
    OF - Director → CIF 0
    Broadest, Guy David
    Individual
    Officer
    icon of calendar 1990-11-20 ~ 1994-08-17
    OF - Secretary → CIF 0
  • 45
    Carleton, Lawrence James
    Cable Television Executive born in June 1936
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1995-01-31
    OF - Director → CIF 0
  • 46
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    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
  • 47
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
  • 48
    THE BRITISH LINEN COMPANY LIMITED - now
    icon of address4 Melville Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1990-09-26
    PE - Secretary → CIF 0
  • 49
    RUBYSUDDEN LIMITED - 1994-04-22
    TELEWEST SCOTLAND HOLDINGS LIMITED - 1996-07-01
    icon of address1, 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    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
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED

Previous names
CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
CALEDONIAN CABLEVISION LIMITED - 1984-12-21
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED
    Info
    CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
    CABLEVISION (SCOTLAND) LIMITED - 1991-08-30
    UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1991-08-30
    CALEDONIAN CABLEVISION LIMITED - 1991-08-30
    Registered number SC080891
    icon of address1 South Gyle Crescent Lane, Edinburgh EH12 9EG
    PRIVATE LIMITED COMPANY incorporated on 1982-11-17 (43 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.