1
Chief Executive born in July 1956
Individual (1 offspring)
Officer
1998-09-29 ~ 2000-04-19 OF - director → CIF 0
2
Individual
Officer
1994-04-25 ~ 1994-08-01 OF - secretary → CIF 0
3
Accountant born in April 1960
Individual (53 offsprings)
Officer
2010-04-30 ~ 2013-11-29 OF - director → CIF 0
4
Director born in March 1949
Individual
Officer
1995-01-31 ~ 1996-01-01 OF - director → CIF 0
5
Company Director born in December 1932
Individual
Officer
1990-05-17 ~ 1993-03-17 OF - director → CIF 0
6
Director born in January 1932
Individual
Officer
2004-02-18 ~ 2006-09-12 OF - director → CIF 0
7
Fund Manager born in July 1955
Individual (34 offsprings)
Officer
~ 1990-05-17 OF - director → CIF 0
8
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
Finance Director born in October 1982
Individual (4 offsprings)
Officer
2021-03-01 ~ 2021-08-31 OF - director → CIF 0
10
Individual (45 offsprings)
Officer
2000-08-01 ~ 2006-07-17 OF - secretary → CIF 0
11
Cable Television Executive born in June 1936
Individual
Officer
1993-09-08 ~ 1995-01-31 OF - director → CIF 0
12
Solicitor born in April 1960
Individual (4 offsprings)
Officer
2000-08-18 ~ 2006-03-03 OF - director → CIF 0
13
Director born in February 1939
Individual
Officer
1996-07-31 ~ 1997-06-30 OF - director → CIF 0
14
Deputy Ceo & Chief Financial Officer born in October 1972
Individual
Officer
2020-03-03 ~ 2020-11-16 OF - director → CIF 0
15
Director born in December 1942
Individual
Officer
~ 1993-09-08 OF - director → CIF 0
16
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
17
Company Director born in January 1948
Individual (1 offspring)
Officer
~ 1990-05-17 OF - director → CIF 0
18
Deputy Chief Financial Officer born in November 1970
Individual (92 offsprings)
Officer
2020-03-09 ~ 2021-10-01 OF - director → CIF 0
19
Company Director born in February 1951
Individual (3 offsprings)
Officer
~ 1993-09-08 OF - director → CIF 0
20
Group Finance Director born in August 1962
Individual (8 offsprings)
Officer
~ 1989-02-06 OF - director → CIF 0
21
Executive born in November 1943
Individual
Officer
1993-09-08 ~ 1994-05-20 OF - director → CIF 0
22
Chief Financial Officer born in August 1966
Individual (216 offsprings)
Officer
2013-11-29 ~ 2019-09-09 OF - director → CIF 0
23
Director born in May 1943
Individual
Officer
~ 1993-09-08 OF - director → CIF 0
24
Company Director born in May 1942
Individual (8 offsprings)
Officer
1997-06-30 ~ 1999-03-16 OF - director → CIF 0
25
Finance Director born in January 1965
Individual (28 offsprings)
Officer
2004-02-18 ~ 2006-09-12 OF - director → CIF 0
26
Financial Director born in July 1955
Individual (3 offsprings)
Officer
1993-09-08 ~ 1998-04-24 OF - director → CIF 0
27
Solicitor born in May 1966
Individual (243 offsprings)
Officer
2014-03-31 ~ 2021-11-01 OF - director → CIF 0
28
Born in December 1929
Individual
Officer
1990-05-17 ~ 1993-09-08 OF - director → CIF 0
29
Chief Financial Officer born in September 1978
Individual (13 offsprings)
Officer
2019-09-09 ~ 2020-03-09 OF - director → CIF 0
30
Individual (289 offsprings)
Officer
2010-04-30 ~ 2021-11-01 OF - secretary → CIF 0
31
Company Vice President born in October 1946
Individual
Officer
1993-03-17 ~ 1993-09-08 OF - director → CIF 0
32
Solicitor born in March 1962
Individual (60 offsprings)
Officer
1998-09-29 ~ 2000-08-18 OF - director → CIF 0
Individual (60 offsprings)
Officer
1994-08-01 ~ 1998-09-29 OF - secretary → CIF 0
33
Solicitor born in October 1956
Individual
Officer
1990-05-17 ~ 1992-02-24 OF - director → CIF 0
34
Individual
Officer
1998-09-29 ~ 2000-08-01 OF - secretary → CIF 0
35
Managing Director born in June 1951
Individual
Officer
1997-03-03 ~ 2004-02-18 OF - director → CIF 0
36
Solicitor born in October 1961
Individual (5 offsprings)
Officer
2010-04-30 ~ 2011-09-16 OF - director → CIF 0
37
Managing Director born in March 1950
Individual (7 offsprings)
Officer
1994-05-20 ~ 1996-07-31 OF - director → CIF 0
38
Born in April 1947
Individual
Officer
1989-09-12 ~ 1993-09-08 OF - director → CIF 0
39
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, LondonCorporate (4 parents)
Officer
2006-09-12 ~ 2010-04-30
PE - director → CIF 0
2006-07-17 ~ 2010-04-30
PE - secretary → CIF 0
40
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED - now
Saltire Court 20 Castle Terrace, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-09-08 ~ 1994-04-25
PE - nominee-secretary → CIF 0
41
50 Castle Street, Dundee, TaysideCorporate (1 offspring)
Officer
1990-05-15 ~ 1993-09-08
PE - nominee-secretary → CIF 0
42
160 Great Portland Street, LondonCorporate
Officer
2006-04-12 ~ 2010-04-30
PE - director → CIF 0
43
303 King Street, Aberdeen, AberdeenshireCorporate
Officer
1989-09-13 ~ 1990-05-15
PE - secretary → CIF 0
44
TELEWEST SCOTLAND HOLDINGS LIMITED - 1996-07-01
RUBYSUDDEN LIMITED - 1994-04-22
1, South Gyle Crescent Lane, Edinburgh, United KingdomDissolved 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
45
34 Albyn Place, Aberdeen, AberdeenshireCorporate (8 offsprings)
Officer
~ 1989-12-31
PE - nominee-secretary → CIF 0