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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 4
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TELEWEST UK LIMITED - 2016-08-12
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Vierra, Fred Arnold
    Cable Television Executive born in November 1931
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Bennett, Robert Richardson
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Halmi Jnr, Robert Allen
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 4
    Ames, Arthur Gary
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Dalvi, Ajit
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Hollis, Graham Edward
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 2000-07-14
    OF - Director → CIF 0
  • 8
    Torrington, Timothy Howard St George, The Viscount
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1993-07-16
    OF - Director → CIF 0
  • 9
    Rampton, Jack Leslie, Sir
    Director And Consultant born in July 1920
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1993-07-16
    OF - Director → CIF 0
  • 10
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 11
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 13
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 14
    Brett, Stephen Marc
    Attorney born in September 1940
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 15
    Saatchi, Maurice Nathan, The Lord
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-04-19
    OF - Director → CIF 0
  • 16
    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
  • 17
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1998-08-15
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Accountant
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Curtis, Miranda Theresa Claire
    Executive Vp born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Ulfane, Max
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 22
    Koppel, Montague
    Lawyer born in December 1928
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Veljanovski, Cento Gavril
    Economist born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 1995-01-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 26
    Unterhalter, Leon
    Lawyer born in April 1934
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2000-04-28
    OF - Director → CIF 0
  • 27
    Tindale, Lawrence Victor Dolman
    Chartered Accountant born in April 1921
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1993-07-16
    OF - Director → CIF 0
  • 28
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 1992-05-20
    OF - Director → CIF 0
    icon of calendar 1998-10-27 ~ 2006-03-03
    OF - Director → CIF 0
    Cook, Stephen Sands
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 29
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 30
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 31
    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
  • 32
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 33
    Evans, David John
    Director born in June 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 34
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 35
    Callahan, Richard John
    Telecommunications Co Exec born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 1995-11-09
    OF - Director → CIF 0
  • 36
    Cohen, Anthony Lewis
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 1997-10-20
    OF - Director → CIF 0
  • 37
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 38
    Yassukovich, Stanislas Michael
    Banker born in February 1935
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
  • 41
    Palmer, James Edwin
    Solicitor born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 1992-05-20
    OF - Director → CIF 0
  • 42
    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
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 43
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-05-05 ~ 1992-05-20
    PE - Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-18 ~ 1992-05-05
    PE - Nominee Director → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-18 ~ 1992-05-05
    PE - Nominee Secretary → CIF 0
  • 46
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - Director → CIF 0
  • 47
    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
parent relation
Company in focus

FLEXTECH LIMITED

Previous names
FLEXTECH (1992) P.L.C. - 1992-09-25
SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • FLEXTECH LIMITED
    Info
    FLEXTECH (1992) P.L.C. - 1992-09-25
    SORTSHARE PUBLIC LIMITED COMPANY - 1992-09-25
    Registered number 02688411
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-18 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • FLEXTECH LIMITED
    S
    Registered number 2688411
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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