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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
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 3
    Van Valkenburg, David Raynor
    Born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 5
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Anthony John
    Born in August 1951
    Individual (10 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-03-01
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Smart, Harald Ernest
    Born in July 1948
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Russell, Mark David
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-03-10
    OF - Secretary → CIF 0
  • 11
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1997-03-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 12
    Herbert, Graham Peter
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Sexton, Ian Tony
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Birkett, David Alston
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 16
    Galteau, Philippe Xavier
    Born in December 1933
    Individual (30 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 17
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 18
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 19
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 21
    Greenhalgh, John Phillip
    Born in February 1959
    Individual (25 offsprings)
    Officer
    1994-12-20 ~ 1998-05-08
    OF - Director → CIF 0
    Greenhalgh, John Phillip
    Individual (25 offsprings)
    Officer
    1994-12-20 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 22
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 23
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 24
    Wilkinson, Linda Gay
    Born in March 1954
    Individual (14 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-03-01
    OF - Director → CIF 0
  • 25
    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, 354 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    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, 364 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.