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 2
  • 1
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2012-12-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    1996-12-10 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual
    Officer
    1994-09-28 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 2
    Winterbottom, Mark James
    Business Development Director born in January 1967
    Individual (6 offsprings)
    Officer
    2010-07-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2011-06-23 ~ 2013-01-08
    OF - Director → CIF 0
  • 4
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 6
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 7
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Stevens, Alistair David John
    Accountant born in June 1970
    Individual
    Officer
    2010-07-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 9
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (16 offsprings)
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
  • 10
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (25 offsprings)
    Officer
    2011-12-05 ~ 2012-12-19
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2011-06-23 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 11
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 12
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 13
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    1996-12-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 14
    Luard, Roger David Eckford
    Company Director born in November 1948
    Individual
    Officer
    1994-02-01 ~ 1998-08-15
    OF - Director → CIF 0
  • 15
    Singer, Adam Nicholas
    Company Directorive born in January 1952
    Individual (8 offsprings)
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    1998-06-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2011-12-05 ~ 2012-12-19
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2010-07-12 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 17
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2011-06-23 ~ 2013-01-08
    OF - Director → CIF 0
  • 18
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 19
    Brett, Stephen Marc
    Attorney born in September 1940
    Individual
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
  • 20
    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 ~ 2010-07-12
    PE - Director → CIF 0
    2006-07-17 ~ 2010-07-12
    PE - Secretary → CIF 0
  • 21
    160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-07-12
    PE - Director → CIF 0
  • 22
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVING TV GROUP LIMITED

Previous names
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED - 2007-02-16
UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
Standard Industrial Classification
59113 - Television Programme Production Activities

  • LIVING TV GROUP LIMITED
    Info
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED - 2007-02-16
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    Registered number 02294553
    8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1988-09-09 and dissolved on 2014-04-23 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.