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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 24
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2010-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Luiz, Mark Walter
    Accountant born in May 1953
    Individual (58 offsprings)
    Officer
    1996-12-10 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (58 offsprings)
    Officer
    1994-09-28 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 3
    Gale, Robert Charles
    Accountant born in May 1960
    Individual (400 offsprings)
    Officer
    2010-09-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Singer, Adam Nicholas
    Programme Executive born in January 1952
    Individual (62 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-10
    OF - Director → CIF 0
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (62 offsprings)
    1998-06-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Opie, Lisa Moreen
    Television Executive born in March 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 6
    Cook, Stephen Sands
    Solicitor born in May 1960
    Individual (202 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Luard, Roger David Eckford
    Accountant born in December 1948
    Individual (48 offsprings)
    Officer
    1994-02-01 ~ 1998-08-15
    OF - Director → CIF 0
  • 9
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (137 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in May 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Harman, Phillip Brent
    Company Manager born in December 1950
    Individual (43 offsprings)
    Officer
    1996-12-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 13
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (40 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-10
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (95 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 18
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Burdick, Charles James
    Managing Director born in July 1951
    Individual (174 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 20
    Taylor, Richard George
    Individual (78 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 21
    Brett, Stephen Marc
    Attorney born in October 1940
    Individual (18 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-12-10
    OF - Director → CIF 0
  • 22
    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 ~ 2010-09-16
    OF - Director → CIF 0
    2006-07-17 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 23
    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
    2006-09-12 ~ 2010-09-16
    OF - Director → CIF 0
  • 24
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXTECH B LIMITED

Period: 2010-07-20 ~ 2016-09-13
Company number: 02342064
Registered names
FLEXTECH B LIMITED - Dissolved
BRAVO TV LIMITED - 2010-07-20
Standard Industrial Classification
99999 - Dormant Company

  • FLEXTECH B LIMITED
    Info
    BRAVO TV LIMITED - 2010-07-20
    BRAVO CLASSIC MOVIES LIMITED - 2010-07-20
    Registered number 02342064
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 and dissolved on 2016-09-13 (27 years 7 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.