logo
explain how to read the page

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
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    TELEWEST UK LIMITED - 2016-08-12
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Luard, Roger David Eckford
    Born in November 1948
    Individual
    Officer
    1992-05-20 ~ 1998-08-15
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Individual
    Officer
    1992-05-20 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Halmi Jnr, Robert Allen
    Born in March 1957
    Individual
    Officer
    1995-06-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 4
    Tindale, Lawrence Victor Dolman
    Born in April 1921
    Individual
    Officer
    1992-05-20 ~ 1993-07-16
    OF - Director → CIF 0
  • 5
    Castell, William Thomas
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Dalvi, Ajit
    Born in May 1942
    Individual
    Officer
    1997-04-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Pascu, Severina-pompilia
    Born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Hollis, Graham Edward
    Born in July 1952
    Individual
    Officer
    1999-07-12 ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Ulfane, Max
    Born in December 1930
    Individual
    Officer
    1993-07-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Torrington, Timothy Howard St George, The Viscount
    Born in July 1943
    Individual
    Officer
    1992-05-20 ~ 1993-07-16
    OF - Director → CIF 0
  • 12
    Rampton, Jack Leslie, Sir
    Born in July 1920
    Individual
    Officer
    1992-05-20 ~ 1993-07-16
    OF - Director → CIF 0
  • 13
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 14
    Harman, Phillip Brent
    Born in November 1950
    Individual
    Officer
    1995-08-09 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Veljanovski, Cento Gavril
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1993-07-16 ~ 1995-01-30
    OF - Director → CIF 0
  • 16
    Brett, Stephen Marc
    Born in September 1940
    Individual
    Officer
    1994-02-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 17
    Yassukovich, Stanislas Michael
    Born in February 1935
    Individual
    Officer
    1992-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 18
    Curtis, Miranda Theresa Claire
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1998-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Evans, David John
    Born in June 1940
    Individual (5 offsprings)
    Officer
    1997-10-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 21
    Dunn, Robert Dominic
    Born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 22
    Smith, Neil Reynolds
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 23
    Callahan, Richard John
    Born in December 1941
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1995-11-09
    OF - Director → CIF 0
  • 24
    Cook, Stephen Sands
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ 1992-05-20
    OF - Director → CIF 0
    1998-10-27 ~ 2006-03-03
    OF - Director → CIF 0
    Cook, Stephen Sands
    Individual (4 offsprings)
    Officer
    1998-11-10 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 25
    Vierra, Fred Arnold
    Born in November 1931
    Individual
    Officer
    1994-02-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 26
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 27
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 28
    Saatchi, Maurice Nathan, The Lord
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1997-11-18 ~ 2000-04-19
    OF - Director → CIF 0
  • 29
    Palmer, James Edwin
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1992-05-05 ~ 1992-05-20
    OF - Director → CIF 0
  • 30
    Ames, Arthur Gary
    Born in September 1944
    Individual
    Officer
    1995-11-09 ~ 2000-04-28
    OF - Director → CIF 0
  • 31
    Koppel, Montague
    Born in December 1928
    Individual
    Officer
    1992-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 32
    Opie, Lisa Moreen
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 33
    Singer, Adam Nicholas
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 34
    Cohen, Anthony Lewis
    Born in October 1953
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1997-10-20
    OF - Director → CIF 0
  • 35
    Bennett, Robert Richardson
    Born in April 1958
    Individual
    Officer
    1998-10-27 ~ 2000-04-28
    OF - Director → CIF 0
  • 36
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2001-04-18 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 37
    Luiz, Mark Walter
    Born in April 1953
    Individual
    Officer
    1995-11-09 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual
    Officer
    1994-02-01 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 38
    Milner, Luke
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 39
    Burdick, Charles James
    Born in June 1951
    Individual
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 40
    Unterhalter, Leon
    Born in April 1934
    Individual
    Officer
    1995-11-10 ~ 2000-04-28
    OF - Director → CIF 0
  • 41
    Wall, Malcolm Robert
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 42
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (37 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 43
    26, 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
  • 44
    1, 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
    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 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 46
    Level 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
  • 47
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ 2010-04-30
    PE - Director → 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
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-18 (34 years). 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
    Media 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
  • 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.