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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 29
  • 1
    Luard, Roger David Eckford
    Director And Company Secretary born in November 1948
    Individual (41 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual (41 offsprings)
    ~ 1998-08-15
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Individual (41 offsprings)
    Officer
    ~ 1994-08-29
    OF - Secretary → CIF 0
  • 2
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Tindale, Lawrence Victor Dolman
    Director born in April 1921
    Individual (12 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Torrington, Timothy Howard St George, The Viscount
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 6
    Rampton, Jack Leslie, Sir
    Director born in July 1920
    Individual (5 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 7
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (41 offsprings)
    Officer
    1996-11-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Veljanovski, Cento Gavril
    Consultant Economist born in February 1953
    Individual (6 offsprings)
    Officer
    1994-01-06 ~ 1995-02-09
    OF - Director → CIF 0
  • 10
    Brett, Stephen Marc
    Attorney born in September 1940
    Individual (18 offsprings)
    Officer
    1994-02-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Yassukovich, Stanislas Michael
    Banker born in February 1935
    Individual (22 offsprings)
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
  • 12
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Finance Director born in January 1935
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 17
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Koppel, Montague
    Lawyer born in December 1928
    Individual (22 offsprings)
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 19
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 20
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (58 offsprings)
    Officer
    1994-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Burns, Clive
    Individual (263 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 22
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    1996-11-29 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Chief Financial Officer
    Individual (51 offsprings)
    Officer
    1994-02-01 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 23
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 24
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 25
    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
  • 26
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2017-07-04 ~ 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
  • 27
    FLEXTECH BROADBAND LIMITED
    - now 04125315
    CHELTRADING 283 LIMITED - 2002-02-06
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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
  • 29
    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
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FLEXTECH (1992) LIMITED

Period: 1992-09-25 ~ 2019-08-25
Company number: 01190025
Registered names
FLEXTECH (1992) LIMITED - Dissolved 01733724... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FLEXTECH (1992) LIMITED
    Info
    FLEXTECH P L C - 1992-09-25
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1992-09-25
    Registered number 01190025
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1974-11-08 and dissolved on 2019-08-25 (44 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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