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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
Active 4
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
    ADDROUTE LIMITED - 1996-07-29
    icon of addressMedia House, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-11-28 ~ 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 29
  • 1
    Knapp, Barclay
    Businessman born in January 1957
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Stewart, Alexander Donald
    Solicitor born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 4
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Collins, Christopher Andrew
    Deputy Chief Executive born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-18 ~ 1993-12-13
    OF - Director → CIF 0
  • 6
    Ross, Stuart
    Finance Director born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 9
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Willner, Michael S
    Cable Tv Executive born in March 1952
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 1993-11-09
    OF - Director → CIF 0
  • 12
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 13
    Richter, Bret
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Macgregor, Ian Kinloch
    Chairman born in September 1912
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 15
    Richardson, G M J
    Chartered Accountant born in April 1925
    Individual
    Officer
    icon of calendar ~ 1991-10-15
    OF - Director → CIF 0
  • 16
    Heidary, Hamid Reza
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Kelly, David Michael, Dr
    Company Director born in November 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 18
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Campbell, David Ross
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 20
    Jaffe, Brenard William
    Chartered Engineer born in February 1932
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 21
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 22
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 24
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 26
    Morrish, John Sutherland Cavers
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
    Morrish, John Sutherland Cavers
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-21
    OF - Secretary → CIF 0
  • 27
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2010-04-30
    PE - Director → CIF 0
    ~ 2010-04-30
    PE - Secretary → CIF 0
  • 28
    VIRGIN MEDIA COMMUNICATIONS LIMITED - now
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    DE FACTO 702 LIMITED - 1998-05-05
    icon of addressMedia House, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    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
  • 29
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

CABLETEL SCOTLAND LIMITED

Previous names
CLYDE CABLEVISION HOLDINGS LIMITED - 1994-03-18
PACIFIC SHELF 278 LIMITED - 1989-11-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CABLETEL SCOTLAND LIMITED
    Info
    CLYDE CABLEVISION HOLDINGS LIMITED - 1994-03-18
    PACIFIC SHELF 278 LIMITED - 1989-11-27
    Registered number SC119938
    icon of address1 South Gyle Crescent Lane, Edinburgh EH12 9EG
    Private Limited Company incorporated on 1989-09-04 and dissolved on 2019-10-08 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • CABLETEL SCOTLAND LIMITED
    S
    Registered number Sc119938
    icon of address1, 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 0
  • Not found in our database.
Ceased 1
  • CABLETEL GLASGOW - 1999-06-01
    CLYDE CABLEVISION - 1994-03-14
    icon of address1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.