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
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 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
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 25
  • 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
    1994-05-18 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 3
    Wright, Tina Alison
    Individual
    Officer
    1994-05-04 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Bryan, Danny Frank
    Director born in March 1949
    Individual
    Officer
    1995-01-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Carleton, Lawrence James
    Cable Television Executive born in March 1955
    Individual
    Officer
    1994-05-04 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 11
    Rexroth, Lynn Charles
    Director born in February 1939
    Individual
    Officer
    1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynolds
    Finanace Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Davidson, Stephen James
    Financial Director born in July 1955
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1998-04-24
    OF - Director → CIF 0
  • 17
    Castell, William Thomas
    Acting Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    Laver, John Michael
    Individual
    Officer
    1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 20
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 21
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 22
    Michels, Alan
    Chief Executive Officer born in March 1950
    Individual (7 offsprings)
    Officer
    1994-05-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-04-07 ~ 1994-05-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1994-04-07 ~ 1994-05-04
    PE - Nominee Secretary → CIF 0
  • 24
    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
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 25
    160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED

Previous names
TELEWEST SCOTLAND HOLDINGS LIMITED - 1996-07-01
RUBYSUDDEN LIMITED - 1994-04-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED
    Info
    TELEWEST SCOTLAND HOLDINGS LIMITED - 1996-07-01
    RUBYSUDDEN LIMITED - 1994-04-22
    Registered number SC150058
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1994-04-07 and dissolved on 2020-05-10 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED
    S
    Registered number Sc150058
    1, South Gyle Crescent Lane, Edinburgh, United Kingdom, EH12 9EG
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • SCOTCABLE (DUMBARTON) LIMITED - 1996-07-01
    CABLE NORTH (DUMBARTON) LIMITED - 1990-10-01
    MOORIG LIMITED - 1989-12-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    SCOTCABLE (CUMBERNAULD) LIMITED - 1996-07-01
    CABLE NORTH (CUMBERNAULD) LIMITED - 1990-10-01
    NEBBICH LIMITED - 1989-12-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    CABLE NORTH (FORTH DISTRICT) LIMITED - 1996-07-01
    LUVEN LIMITED - 1990-08-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    KINGDOM CABLEVISION LIMITED - 1996-07-01
    PLACE D'OR 197 LIMITED - 1990-03-22
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
    CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
    CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
    CALEDONIAN CABLEVISION LIMITED - 1984-12-21
    1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.