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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 38
  • 1
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 3
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 4
    Bryan, Danny Frank
    Director born in March 1949
    Individual (44 offsprings)
    Officer
    1995-01-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Hillman, Antony Royston
    Solicitor born in October 1956
    Individual (17 offsprings)
    Officer
    1990-05-17 ~ 1990-10-08
    OF - Director → CIF 0
  • 6
    Vento, Gerald
    Telecommunications born in April 1947
    Individual (5 offsprings)
    Officer
    1989-12-29 ~ 1993-09-08
    OF - Director → CIF 0
  • 7
    Duncan, Graham John
    Chartered Accountant born in February 1951
    Individual (30 offsprings)
    Officer
    (before 1989-03-16) ~ 1993-09-08
    OF - Director → CIF 0
  • 8
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 9
    Cohen, Martin
    Director born in December 1932
    Individual (5 offsprings)
    Officer
    1990-05-17 ~ 1993-03-17
    OF - Director → CIF 0
  • 10
    Wall, Howard Eldon
    Director born in December 1929
    Individual (8 offsprings)
    Officer
    1990-05-17 ~ 1993-09-08
    OF - Director → CIF 0
  • 11
    Hartson, Ted Ellito
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    1990-05-17 ~ 1993-09-08
    OF - Director → CIF 0
  • 12
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 14
    Gilbert, Martin James
    Investment Manager born in July 1955
    Individual (137 offsprings)
    Officer
    (before 1989-03-16) ~ 1990-05-17
    OF - Director → CIF 0
  • 15
    Davidson, Stephen James
    Financial Director born in July 1955
    Individual (99 offsprings)
    Officer
    1993-09-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 16
    Hamachek, Ross Frank
    Director born in December 1942
    Individual (8 offsprings)
    Officer
    1990-05-17 ~ 1993-09-08
    OF - Director → CIF 0
  • 17
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 18
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Broadest, Guy David
    Individual (37 offsprings)
    Officer
    1994-04-25 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 21
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 22
    Carleton, Lawrence James
    Cable Television born in June 1936
    Individual (30 offsprings)
    Officer
    1993-09-08 ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 24
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 25
    Morse, John Burke
    Company Vice President born in October 1946
    Individual (8 offsprings)
    Officer
    1993-03-17 ~ 1993-09-08
    OF - Director → CIF 0
  • 26
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (89 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 27
    Michels, Alan
    Managing Director born in March 1950
    Individual (63 offsprings)
    Officer
    1994-05-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 28
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-29 ~ 2000-08-18
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (266 offsprings)
    Officer
    1994-08-01 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 29
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 30
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual (58 offsprings)
    Officer
    1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Bryson, Gary Spath
    Executive born in November 1943
    Individual (27 offsprings)
    Officer
    1993-09-08 ~ 1994-05-20
    OF - Director → CIF 0
  • 33
    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, 303 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 34
    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, 312 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 35
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (22 parents, 402 offsprings)
    Officer
    (before 1989-03-16) ~ 1990-05-15
    OF - Nominee Secretary → CIF 0
  • 36
    303 King Street, Aberdeen, Aberdeenshire
    Corporate (5 offsprings)
    Officer
    1989-09-13 ~ 1990-10-08
    OF - Secretary → CIF 0
  • 37
    SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED - now
    SHEPHERD & WEDDERBURN LIMITED
    - 2006-05-04 SC100147 SO300895... (more)
    Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (7 parents, 18 offsprings)
    Officer
    1993-09-08 ~ 1994-04-25
    OF - Nominee Secretary → CIF 0
  • 38
    THORNTONS TRUSTEES LTD. - now
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    50 Castle Street, Dundee, Tayside
    Active Corporate (55 parents, 237 offsprings)
    Officer
    1990-05-15 ~ 1993-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNDEE CABLE AND SATELLITE LIMITED

Period: 1989-08-25 ~ 2016-01-26
Company number: SC093114
Registered names
DUNDEE CABLE AND SATELLITE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DUNDEE CABLE AND SATELLITE LIMITED
    Info
    CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
    Registered number SC093114
    1 South Gyle Crescent Lane, Edinburgh EH12 9EG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-01 and dissolved on 2016-01-26 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.