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 ~ dissolved
    OF - director → CIF 0
  • 2
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ dissolved
    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 ~ dissolved
    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 45
  • 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
    Individual
    Officer
    1994-04-25 ~ 1994-08-01
    OF - secretary → CIF 0
  • 3
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - director → CIF 0
  • 4
    Bryan, Danny Frank
    Director born in March 1949
    Individual
    Officer
    1995-01-31 ~ 1996-01-01
    OF - director → CIF 0
  • 5
    Cohen, Martin
    Company Director born in December 1932
    Individual
    Officer
    1990-05-17 ~ 1993-03-17
    OF - director → CIF 0
  • 6
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 7
    Gilbert, Martin James
    Fund Manager born in July 1955
    Individual (34 offsprings)
    Officer
    ~ 1990-05-17
    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
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - secretary → CIF 0
  • 11
    Carleton, Lawrence James
    Cable Television Executive born in June 1936
    Individual
    Officer
    1993-09-08 ~ 1995-01-31
    OF - director → CIF 0
  • 12
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - director → CIF 0
  • 13
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual
    Officer
    1996-07-31 ~ 1997-06-30
    OF - director → CIF 0
  • 14
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - director → CIF 0
  • 15
    Hamachek, Ross Frank
    Director born in December 1942
    Individual
    Officer
    ~ 1993-09-08
    OF - director → CIF 0
  • 16
    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
  • 17
    Sleigh, Gordon Bruce
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1990-05-17
    OF - director → CIF 0
  • 18
    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
  • 19
    Duncan, Graham John
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-09-08
    OF - director → CIF 0
  • 20
    Jack, Lorna Burn
    Group Finance Director born in August 1962
    Individual (8 offsprings)
    Officer
    ~ 1989-02-06
    OF - director → CIF 0
  • 21
    Bryson, Gary Spath
    Executive born in November 1943
    Individual
    Officer
    1993-09-08 ~ 1994-05-20
    OF - director → CIF 0
  • 22
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - director → CIF 0
  • 23
    Hartson, Ted Ellito
    Director born in May 1943
    Individual
    Officer
    ~ 1993-09-08
    OF - director → CIF 0
  • 24
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - director → CIF 0
  • 25
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 26
    Davidson, Stephen James
    Financial Director born in July 1955
    Individual (3 offsprings)
    Officer
    1993-09-08 ~ 1998-04-24
    OF - director → CIF 0
  • 27
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - director → CIF 0
  • 28
    Wall, Howard Eldon
    Born in December 1929
    Individual
    Officer
    1990-05-17 ~ 1993-09-08
    OF - director → CIF 0
  • 29
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - director → CIF 0
  • 30
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - secretary → CIF 0
  • 31
    Morse, John Burke
    Company Vice President born in October 1946
    Individual
    Officer
    1993-03-17 ~ 1993-09-08
    OF - director → CIF 0
  • 32
    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
    1994-08-01 ~ 1998-09-29
    OF - secretary → CIF 0
  • 33
    Hillman, Antony Royston
    Solicitor born in October 1956
    Individual
    Officer
    1990-05-17 ~ 1992-02-24
    OF - director → CIF 0
  • 34
    Laver, John Michael
    Individual
    Officer
    1998-09-29 ~ 2000-08-01
    OF - secretary → CIF 0
  • 35
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1997-03-03 ~ 2004-02-18
    OF - director → CIF 0
  • 36
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - director → CIF 0
  • 37
    Michels, Alan
    Managing Director born in March 1950
    Individual (7 offsprings)
    Officer
    1994-05-20 ~ 1996-07-31
    OF - director → CIF 0
  • 38
    Vento, Gerald
    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, 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
  • 40
    SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED - now
    Saltire Court 20 Castle Terrace, Edinburgh
    Corporate (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, Tayside
    Corporate (1 offspring)
    Officer
    1990-05-15 ~ 1993-09-08
    PE - nominee-secretary → CIF 0
  • 42
    160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - director → CIF 0
  • 43
    303 King Street, Aberdeen, Aberdeenshire
    Corporate
    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 Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
  • 45
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    ~ 1989-12-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED

Previous names
TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
ARDPORT LIMITED - 1988-02-26
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
    Info
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    Registered number SC096816
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1986-01-16 and dissolved on 2022-11-16 (36 years 10 months). The company status is Dissolved.
    CIF 0
  • TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
    S
    Registered number Sc096816
    1, South Gyle Crescent Lane, Edinburgh, United Kingdom, EH12 9EG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERTH CABLEVISION LIMITED - 1986-10-14
    PERTH CABLE LIMITED - 1986-06-05
    PERTH RELAY LIMITED - 1985-07-24
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.