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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 26
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Sexton, Ian Tony
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual (30 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Linda Gay
    Managing Director Midland Netw born in March 1954
    Individual (14 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-03-01
    OF - Director → CIF 0
  • 6
    Smart, Harald Ernest
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Jones, Anthony John
    Operations Director born in August 1951
    Individual (10 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (202 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 10
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (137 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 12
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1997-03-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 13
    Birkett, David Alston
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 14
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 15
    Herbert, Graham Peter
    Sales Director born in April 1952
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 1998-03-01
    OF - Director → CIF 0
  • 16
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 17
    Gray, Ian
    Company Director born in November 1949
    Individual (69 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 18
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 19
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 20
    Russell, Mark David
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-03-10
    OF - Secretary → CIF 0
  • 21
    Greenhalgh, John Phillip
    Chartered Accountant born in February 1959
    Individual (24 offsprings)
    Officer
    1994-12-20 ~ 1998-05-08
    OF - Director → CIF 0
    Greenhalgh, John Phillip
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1994-12-20 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 22
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (122 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 24
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (126 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 25
    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, 353 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 26
    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
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FASTRAK LIMITED

Period: 1987-01-08 ~ 2013-01-08
Company number: 01804294
Registered names
FASTRAK LIMITED - Dissolved
FINCHTEN LIMITED - 1984-07-12
Standard Industrial Classification
74990 - Non-trading Company

  • FASTRAK LIMITED
    Info
    THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
    FINCHTEN LIMITED - 1987-01-08
    Registered number 01804294
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1984-03-29 and dissolved on 2013-01-08 (28 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.