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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 49
  • 1
    Hillman, Antony Royston
    Solicitor born in October 1956
    Individual (17 offsprings)
    Officer
    1990-05-17 ~ 1992-02-24
    OF - Director → CIF 0
  • 2
    Davidson, Stephen James
    Financial Director born in July 1955
    Individual (99 offsprings)
    Officer
    1993-09-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (89 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 5
    Carleton, Lawrence James
    Cable Television Executive born in June 1936
    Individual (30 offsprings)
    Officer
    1993-09-08 ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Martin
    Company Director born in December 1932
    Individual (5 offsprings)
    Officer
    1990-05-17 ~ 1993-03-17
    OF - Director → CIF 0
  • 8
    Duncan, Graham John
    Company Director born in February 1951
    Individual (30 offsprings)
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 9
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Hartson, Ted Ellito
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 11
    Vento, Gerald
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1989-09-12 ~ 1993-09-08
    OF - Director → CIF 0
  • 12
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual (58 offsprings)
    Officer
    1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Hamachek, Ross Frank
    Director born in December 1942
    Individual (8 offsprings)
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 15
    Bryson, Gary Spath
    Executive born in November 1943
    Individual (27 offsprings)
    Officer
    1993-09-08 ~ 1994-05-20
    OF - Director → CIF 0
  • 16
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Gilbert, Martin James
    Fund Manager born in July 1955
    Individual (137 offsprings)
    Officer
    ~ 1990-05-17
    OF - Director → CIF 0
  • 18
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 19
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 22
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 23
    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
  • 24
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 25
    Jack, Lorna Burn
    Group Finance Director born in August 1962
    Individual (16 offsprings)
    Officer
    ~ 1989-02-06
    OF - Director → CIF 0
  • 26
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 27
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 28
    Withers, Caroline Bernadette Elizabeth
    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
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 30
    Wall, Howard Eldon
    Born in December 1929
    Individual (8 offsprings)
    Officer
    1990-05-17 ~ 1993-09-08
    OF - Director → CIF 0
  • 31
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (121 offsprings)
    Officer
    1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 32
    Broadest, Guy David
    Individual (37 offsprings)
    Officer
    1994-04-25 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 33
    Burns, Clive
    Individual (263 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 34
    Bryan, Danny Frank
    Director born in March 1949
    Individual (44 offsprings)
    Officer
    1995-01-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 35
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 37
    Sleigh, Gordon Bruce
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    ~ 1990-05-17
    OF - Director → CIF 0
  • 38
    Michels, Alan
    Managing Director born in March 1950
    Individual (63 offsprings)
    Officer
    1994-05-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    Morse, John Burke
    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 SC150058
    TELEWEST 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    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
  • 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... (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 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 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
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    ~ 1989-12-31
    OF - Nominee Secretary → CIF 0
  • 49
    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
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 - 1996-07-01
    ARDPORT LIMITED - 1996-07-01
    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 1
  • PERTH CABLE TELEVISION LIMITED
    - now SC032627
    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 (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.