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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
Active 3
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 2
    Torrington, Timothy Howard St George, The Viscount
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1993-07-16
    OF - Director → CIF 0
  • 3
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 4
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Brett, Stephen Marc
    Lawyer born in September 1940
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-01-17
    OF - Director → CIF 0
    Brett, Stephen Marc
    Attorney born in September 1940
    Individual
    icon of calendar ~ 1996-12-10
    OF - Director → CIF 0
  • 6
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Luard, Roger David Eckford
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1994-02-01
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual
    icon of calendar ~ 1998-08-15
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Company Director
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 8
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 9
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1992-02-05
    OF - Director → CIF 0
  • 10
    Singer, Adam Nicholas
    Vice President born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1994-01-17
    OF - Director → CIF 0
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    icon of calendar ~ 1996-12-10
    OF - Director → CIF 0
    icon of calendar 1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 11
    Koppel, Montague
    Lawyer born in December 1928
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1996-12-10
    OF - Director → CIF 0
  • 12
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 13
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1996-10-12 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-01-17
    OF - Secretary → CIF 0
    Luiz, Mark Walter
    Individual
    icon of calendar ~ 1996-12-10
    OF - Secretary → CIF 0
  • 16
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 17
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 19
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 21
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-01-14 ~ 1992-02-05
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

FLEXTECH DISTRIBUTION LIMITED

Previous name
LYBIS LIMITED - 1992-02-14
Standard Industrial Classification
99999 - Dormant Company

  • FLEXTECH DISTRIBUTION LIMITED
    Info
    LYBIS LIMITED - 1992-02-14
    Registered number 02678883
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 and dissolved on 2016-04-05 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.