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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
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    TELEWEST UK LIMITED - 2016-08-12
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 2
    Torrington, Timothy Howard St George, The Viscount
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 3
    Rampton, Jack Leslie, Sir
    Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 4
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 5
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 6
    Brett, Stephen Marc
    Attorney born in September 1940
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 8
    Luard, Roger David Eckford
    Director And Company Secretary born in November 1948
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual
    icon of calendar ~ 1998-08-15
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Individual
    Officer
    icon of calendar ~ 1994-08-29
    OF - Secretary → CIF 0
  • 9
    Smith, Neil Reynolds
    Finance Director born in January 1935
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Koppel, Montague
    Lawyer born in December 1928
    Individual
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
  • 12
    Veljanovski, Cento Gavril
    Consultant Economist born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-06 ~ 1995-02-09
    OF - Director → CIF 0
  • 13
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Tindale, Lawrence Victor Dolman
    Director born in April 1921
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 15
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 16
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 18
    Yassukovich, Stanislas Michael
    Banker born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-06-24
    OF - Director → CIF 0
  • 19
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 20
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 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
  • 21
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 22
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 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
  • 24
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
  • 25
    CHELTRADING 283 LIMITED - 2002-02-06
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEXTECH (1992) LIMITED

Previous names
FLEXTECH P L C - 1992-09-25
FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
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
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.