1
Solicitor born in October 1956
Individual (17 offsprings)
Officer
1990-05-17 ~ 1992-02-24
OF - Director → CIF 0
2
Financial Director born in July 1955
Individual (99 offsprings)
Officer
1993-09-08 ~ 1998-04-24
OF - Director → CIF 0
3
Deputy Chief Financial Officer born in November 1970
Individual (174 offsprings)
Officer
2020-03-09 ~ 2021-10-01
OF - Director → CIF 0
4
Company Director born in May 1942
Individual (89 offsprings)
Officer
1997-06-30 ~ 1999-03-16
OF - Director → CIF 0
5
Cable Television Executive born in June 1936
Individual (30 offsprings)
Officer
1993-09-08 ~ 1995-01-31
OF - Director → CIF 0
6
Solicitor born in September 1971
Individual (96 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
7
Company Director born in December 1932
Individual (5 offsprings)
Officer
1990-05-17 ~ 1993-03-17
OF - Director → CIF 0
8
Company Director born in February 1951
Individual (30 offsprings)
Officer
~ 1993-09-08
OF - Director → CIF 0
9
Chief Financial Officer born in September 1978
Individual (123 offsprings)
Officer
2019-09-09 ~ 2020-03-09
OF - Director → CIF 0
10
Director born in May 1943
Individual (5 offsprings)
Officer
~ 1993-09-08
OF - Director → CIF 0
11
Born in April 1947
Individual (5 offsprings)
Officer
1989-09-12 ~ 1993-09-08
OF - Director → CIF 0
12
Director born in February 1939
Individual (58 offsprings)
Officer
1996-07-31 ~ 1997-06-30
OF - Director → CIF 0
13
Accountant born in April 1960
Individual (355 offsprings)
Officer
2010-04-30 ~ 2013-11-29
OF - Director → CIF 0
14
Director born in December 1942
Individual (8 offsprings)
Officer
~ 1993-09-08
OF - Director → CIF 0
15
Executive born in November 1943
Individual (27 offsprings)
Officer
1993-09-08 ~ 1994-05-20
OF - Director → CIF 0
16
Deputy Ceo & Chief Financial Officer born in October 1972
Individual (74 offsprings)
Officer
2020-03-03 ~ 2020-11-16
OF - Director → CIF 0
17
Fund Manager born in July 1955
Individual (137 offsprings)
Officer
~ 1990-05-17
OF - Director → CIF 0
18
Individual (316 offsprings)
Officer
2010-04-30 ~ 2021-11-01
OF - Secretary → CIF 0
19
Solicitor born in May 1966
Individual (317 offsprings)
Officer
2014-03-31 ~ 2021-11-01
OF - Director → CIF 0
20
Accountant born in April 1975
Individual (110 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
21
Chief Financial Officer born in August 1966
Individual (315 offsprings)
Officer
2013-11-29 ~ 2019-09-09
OF - Director → CIF 0
22
Director born in January 1932
Individual (136 offsprings)
Officer
2004-02-18 ~ 2006-09-12
OF - Director → CIF 0
23
Solicitor born in March 1962
Individual (266 offsprings)
Officer
1998-09-29 ~ 2000-08-18
OF - Director → CIF 0
Individual (266 offsprings)
Officer
1994-08-01 ~ 1998-09-29
OF - Secretary → CIF 0
24
Finance Director born in January 1965
Individual (355 offsprings)
Officer
2004-02-18 ~ 2006-09-12
OF - Director → CIF 0
25
Group Finance Director born in August 1962
Individual (16 offsprings)
Officer
~ 1989-02-06
OF - Director → CIF 0
26
Solicitor born in April 1960
Individual (193 offsprings)
Officer
2000-08-18 ~ 2006-03-03
OF - Director → CIF 0
27
Solicitor born in October 1961
Individual (372 offsprings)
Officer
2010-04-30 ~ 2011-09-16
OF - Director → CIF 0
28
Solicitor born in April 1980
Individual (327 offsprings)
Officer
2012-12-31 ~ 2014-03-31
OF - Director → CIF 0
2020-04-23 ~ 2021-10-01
OF - Director → CIF 0
29
Individual (136 offsprings)
Officer
1998-09-29 ~ 2000-08-01
OF - Secretary → CIF 0
30
Born in December 1929
Individual (8 offsprings)
Officer
1990-05-17 ~ 1993-09-08
OF - Director → CIF 0
31
Chief Executive born in July 1956
Individual (121 offsprings)
Officer
1998-09-29 ~ 2000-04-19
OF - Director → CIF 0
32
Individual (37 offsprings)
Officer
1994-04-25 ~ 1994-08-01
OF - Secretary → CIF 0
33
Individual (263 offsprings)
Officer
2000-08-01 ~ 2006-07-17
OF - Secretary → CIF 0
34
Director born in March 1949
Individual (44 offsprings)
Officer
1995-01-31 ~ 1996-01-01
OF - Director → CIF 0
35
Finance Director born in October 1982
Individual (80 offsprings)
Officer
2021-03-01 ~ 2021-08-31
OF - Director → CIF 0
36
Managing Director born in June 1951
Individual (174 offsprings)
Officer
1997-03-03 ~ 2004-02-18
OF - Director → CIF 0
37
Company Director born in January 1948
Individual (9 offsprings)
Officer
~ 1990-05-17
OF - Director → CIF 0
38
Managing Director born in March 1950
Individual (63 offsprings)
Officer
1994-05-20 ~ 1996-07-31
OF - Director → CIF 0
39
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
40
Company Vice President born in October 1946
Individual (8 offsprings)
Officer
1993-03-17 ~ 1993-09-08
OF - Director → CIF 0
41
TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED
- now SC150058TELEWEST SCOTLAND HOLDINGS LIMITED - 1996-07-01
RUBYSUDDEN LIMITED - 1994-04-22
1, South Gyle Crescent Lane, Edinburgh, United Kingdom
Dissolved Corporate (29 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
42
TELEWEST UK LIMITED - 2016-08-12
500, Brook Drive, Reading, United Kingdom
Active Corporate (24 parents, 29 offsprings)
Person with significant control
2019-07-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
43
VIRGIN MEDIA SECRETARIES LIMITED
- now 02857052NTL 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
44
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED - now
SHEPHERD & WEDDERBURN LIMITED
- 2006-05-04
SC100147 Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (7 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-09-08 ~ 1994-04-25
OF - Nominee Secretary → CIF 0
45
303 King Street, Aberdeen, Aberdeenshire
Corporate (5 offsprings)
Officer
1989-09-13 ~ 1990-05-15
OF - Secretary → CIF 0
46
THORNTONS TRUSTEES LTD. - now
CASTLELAW (NO.126) LIMITED - 1994-05-03 SC150062 SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Castle Street, Dundee, Tayside
Active Corporate (55 parents, 234 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
1990-05-15 ~ 1993-09-08
OF - Nominee Secretary → CIF 0
47
VMED O2 SECRETARIES LIMITED
- now 04272689O2 NOMINEES LIMITED - 2009-11-10 04101371 BT WIRELESS NOMINEES LIMITED - 2002-04-19
260, Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (16 parents, 163 offsprings)
Officer
2021-11-01 ~ dissolved
OF - Secretary → CIF 0
48
34 Albyn Place, Aberdeen, Aberdeenshire
Active Corporate (37 parents, 477 offsprings)
Officer
~ 1989-12-31
OF - Nominee Secretary → CIF 0
49
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