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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 29
  • 1
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Burdick, Charles James
    Managing Director born in July 1951
    Individual (174 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Luard, Roger David Eckford
    Accountant born in December 1948
    Individual (41 offsprings)
    Officer
    1992-06-08 ~ 1998-08-15
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Accountant
    Individual (41 offsprings)
    Officer
    1992-06-08 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 4
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Harman, Phillip Brent
    Company Manager born in December 1950
    Individual (41 offsprings)
    Officer
    1996-12-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Rampton, Jack Leslie, Sir
    Director And Consultant born in July 1920
    Individual (5 offsprings)
    Officer
    1992-06-08 ~ 1993-07-16
    OF - Director → CIF 0
  • 7
    Yassukovich, Stanislas Michael
    Banker born in March 1935
    Individual (22 offsprings)
    Officer
    1992-06-08 ~ 1996-12-10
    OF - Director → CIF 0
  • 8
    Tindale, Lawrence Victor Dolman
    Chartered Accountant born in May 1921
    Individual (12 offsprings)
    Officer
    1992-06-08 ~ 1993-07-16
    OF - Director → CIF 0
  • 9
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (58 offsprings)
    Officer
    1994-02-01 ~ 1996-12-10
    OF - Director → CIF 0
    1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 10
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 12
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 13
    Koppel, Montague
    Lawyer born in December 1928
    Individual (22 offsprings)
    Officer
    1992-06-08 ~ 1996-12-10
    OF - Director → CIF 0
  • 14
    Opie, Lisa Moreen
    Television Executive born in March 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 15
    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
  • 16
    Gale, Robert Charles
    Accountant born in May 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 18
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Cook, Stephen Sands
    Solicitor born in May 1960
    Individual (193 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 21
    Brett, Stephen Marc
    Attorney born in October 1940
    Individual (18 offsprings)
    Officer
    1994-02-01 ~ 1996-12-10
    OF - Director → CIF 0
  • 22
    Luiz, Mark Walter
    Accountant born in May 1953
    Individual (51 offsprings)
    Officer
    1996-12-10 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Chief Financial Officer
    Individual (51 offsprings)
    Officer
    1994-02-01 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 23
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in May 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Byng, Timothy Howard St George, Viscount
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1993-10-16
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-10-16 ~ 1992-04-15
    OF - Nominee 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, 303 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 27
    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, 312 offsprings)
    Officer
    2006-09-12 ~ 2010-05-11
    OF - Director → CIF 0
    2006-07-17 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-10-16 ~ 1993-10-16
    OF - Nominee Director → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1992-04-15 ~ 1992-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXIMEDIA LIMITED

Period: 1992-05-19 ~ 2016-04-05
Company number: 02654520
Registered names
FLEXIMEDIA LIMITED - Dissolved
PRECIS (1128) LIMITED - 1992-05-19 02654680... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FLEXIMEDIA LIMITED
    Info
    PRECIS (1128) LIMITED - 1992-05-19
    Registered number 02654520
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 and dissolved on 2016-04-05 (24 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.