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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 32
  • 1
    Stewart, Alexander Donald
    Solicitor born in June 1933
    Individual (21 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-12-17
    OF - Director → CIF 0
  • 2
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    1995-07-21 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (416 offsprings)
    Officer
    1995-07-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Jaffe, Brenard William
    Chartered Engineer born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1991-03-22) ~ 1991-09-19
    OF - Director → CIF 0
  • 7
    Kelly, David Michael, Dr
    Company Director born in November 1940
    Individual (19 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-12-17
    OF - Director → CIF 0
  • 8
    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
  • 9
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Campbell, David Ross
    Company Director born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-12-17
    OF - Director → CIF 0
  • 11
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Richardson, G M J
    Chartered Accountant born in April 1925
    Individual (4 offsprings)
    Officer
    (before 1991-03-22) ~ 1991-10-15
    OF - Director → CIF 0
  • 13
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 14
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 15
    Ross, Stuart
    Finance Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 16
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual (76 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Knapp, Barclay
    Businessman born in January 1957
    Individual (185 offsprings)
    Officer
    1993-12-02 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Macgregor, Ian Kinloch
    Chairman born in September 1912
    Individual (7 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-12-17
    OF - Director → CIF 0
  • 19
    Heidary, Hamid Reza
    Director born in March 1957
    Individual (26 offsprings)
    Officer
    1996-06-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 22
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 23
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (178 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 25
    Willner, Michael S
    Cable Tv Executive born in March 1952
    Individual (6 offsprings)
    Officer
    1991-10-15 ~ 1993-11-09
    OF - Director → CIF 0
  • 26
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 27
    Morrish, John Sutherland Cavers
    Chartered Accountant born in November 1946
    Individual (9 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-12-17
    OF - Director → CIF 0
    Morrish, John Sutherland Cavers
    Individual (9 offsprings)
    Officer
    (before 1991-03-22) ~ 1995-07-21
    OF - Secretary → CIF 0
  • 28
    Collins, Christopher Andrew
    Deputy Chief Executive born in June 1950
    Individual (6 offsprings)
    Officer
    1990-04-18 ~ 1993-12-13
    OF - Director → CIF 0
  • 29
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30 02857052
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03 02857052
    DATEITEM LIMITED - 1993-12-01 02857052
    160 Great Portland Street, London
    Active Corporate (38 parents, 353 offsprings)
    Officer
    (before 2004-10-01) ~ 2010-04-30
    OF - Director → CIF 0
    (before 2004-10-01) ~ 2010-04-30
    OF - Secretary → CIF 0
  • 30
    VIRGIN MEDIA COMMUNICATIONS LIMITED - now 03521915 05993985
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    DE FACTO 702 LIMITED - 1998-05-05
    Media House, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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, 344 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
    - now 03173552
    NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
    ADDROUTE LIMITED - 1996-07-29
    Media House, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2018-11-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CABLETEL SCOTLAND LIMITED

Period: 1994-03-18 ~ 2019-10-08
Company number: SC119938
Registered names
CABLETEL SCOTLAND LIMITED - Dissolved
PACIFIC SHELF 278 LIMITED - 1989-11-27 SC198351... (more)
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 - 1994-03-18
    Registered number SC119938
    1 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 status of the company number is Dissolved.
    CIF 0
  • CABLETEL SCOTLAND LIMITED
    S
    Registered number Sc119938
    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
  • 1
    NTL GLASGOW
    - now SC075177
    CABLETEL GLASGOW - 1999-06-01
    CLYDE CABLEVISION - 1994-03-14
    1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (59 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.