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
    2013-11-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    TELEWEST UK LIMITED - 2016-08-12
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2017-07-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 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
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    ~ 1991-07-04
    OF - director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    ~ 1991-07-04
    OF - secretary → CIF 0
  • 5
    Bryan, Danny Frank
    Director born in March 1949
    Individual
    Officer
    1995-01-31 ~ 1996-01-01
    OF - director → CIF 0
  • 6
    Cohen, Martin
    Company Director born in December 1932
    Individual
    Officer
    1991-08-15 ~ 1993-03-17
    OF - director → CIF 0
  • 7
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    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
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - secretary → CIF 0
  • 10
    Carleton, Lawrence James
    Cable Television Executive born in June 1936
    Individual
    Officer
    1993-09-08 ~ 1995-01-31
    OF - director → CIF 0
  • 11
    Graham, David Robert
    Company Director born in February 1937
    Individual
    Officer
    1991-07-04 ~ 1991-08-15
    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
    Hamachek, Ross Frank
    Company Director born in December 1942
    Individual
    Officer
    1991-08-15 ~ 1993-09-08
    OF - director → CIF 0
  • 15
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - director → CIF 0
  • 16
    Bryson, Gary Spath
    Executive born in November 1943
    Individual
    Officer
    1993-09-08 ~ 1994-05-20
    OF - director → CIF 0
  • 17
    Hartson, Ted Ellito
    Company Director born in May 1943
    Individual
    Officer
    1991-08-15 ~ 1993-09-08
    OF - director → CIF 0
  • 18
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - director → CIF 0
  • 19
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 1991-07-04
    OF - nominee-director → CIF 0
  • 20
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 21
    Davidson, Stephen James
    Financial Director born in July 1955
    Individual (3 offsprings)
    Officer
    1993-09-08 ~ 1998-04-24
    OF - director → CIF 0
  • 22
    Moore, Brian
    Individual
    Officer
    1991-07-04 ~ 1991-08-15
    OF - secretary → CIF 0
  • 23
    Wall, Howard Eldon
    Company Director born in December 1929
    Individual
    Officer
    1991-08-15 ~ 1993-09-08
    OF - director → CIF 0
  • 24
    Morse, John Burke
    Company Vice President born in October 1946
    Individual
    Officer
    1993-03-17 ~ 1993-09-08
    OF - director → CIF 0
  • 25
    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
  • 26
    Laver, John Michael
    Individual
    Officer
    1998-09-29 ~ 2000-08-01
    OF - secretary → CIF 0
  • 27
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1997-03-03 ~ 2004-02-18
    OF - director → CIF 0
  • 28
    Bambrough, Noel Raymond
    Company Director born in February 1938
    Individual
    Officer
    1991-07-04 ~ 1991-08-15
    OF - director → CIF 0
  • 29
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - director → CIF 0
  • 30
    Michels, Alan
    Managing Director born in March 1950
    Individual (7 offsprings)
    Officer
    1994-05-20 ~ 1996-07-31
    OF - director → CIF 0
  • 31
    Vento, Gerald
    Telecommunications Director born in April 1947
    Individual
    Officer
    1991-08-15 ~ 1993-09-08
    OF - director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    50 Castle Street, Dundee, Tayside
    Corporate (1 offspring)
    Officer
    1991-08-15 ~ 1993-09-08
    PE - nominee-secretary → CIF 0
  • 35
    160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - director → CIF 0
  • 36
    THESEUS NO. 2 LIMITED
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 37
    THESEUS NO. 1 LIMITED
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED

Previous names
SCOTCABLE (MOTHERWELL) LIMITED - 1996-07-01
CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
WICKEL LIMITED - 1989-12-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED
    Info
    SCOTCABLE (MOTHERWELL) LIMITED - 1996-07-01
    CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
    WICKEL LIMITED - 1989-12-21
    Registered number SC121617
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1989-11-27 and dissolved on 2019-08-10 (29 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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