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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 51
  • 1
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Luiz, Mark Walter
    Born in April 1953
    Individual (58 offsprings)
    Officer
    1995-11-09 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (58 offsprings)
    Officer
    1994-02-01 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 4
    Gale, Robert Charles
    Born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Callahan, Richard John
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 1995-11-09
    OF - Director → CIF 0
  • 6
    Singer, Adam Nicholas
    Born in January 1952
    Individual (62 offsprings)
    Officer
    1994-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Curtis, Miranda Theresa Claire
    Born in November 1955
    Individual (24 offsprings)
    Officer
    1998-03-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Unterhalter, Leon
    Born in April 1934
    Individual (5 offsprings)
    Officer
    1995-11-10 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Dalvi, Ajit
    Born in May 1942
    Individual (9 offsprings)
    Officer
    1997-04-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Hollis, Graham Edward
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Ames, Arthur Gary
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Opie, Lisa Moreen
    Born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 13
    Cook, Stephen Sands
    Born in April 1960
    Individual (202 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 (202 offsprings)
    Officer
    1998-11-10 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 14
    Tillbrook, Joanne Christine
    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
  • 15
    Luard, Roger David Eckford
    Born in November 1948
    Individual (48 offsprings)
    Officer
    1992-05-20 ~ 1998-08-15
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Individual (48 offsprings)
    Officer
    1992-05-20 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 16
    Veljanovski, Cento Gavril
    Born in February 1953
    Individual (6 offsprings)
    Officer
    1993-07-16 ~ 1995-01-30
    OF - Director → CIF 0
  • 17
    Milner, Luke
    Born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Halmi Jnr, Robert Allen
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 1997-05-07
    OF - Director → CIF 0
  • 19
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2001-04-18 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 20
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 23
    Harman, Phillip Brent
    Born in November 1950
    Individual (43 offsprings)
    Officer
    1995-08-09 ~ 2000-07-14
    OF - Director → CIF 0
  • 24
    Tindale, Lawrence Victor Dolman
    Born in April 1921
    Individual (12 offsprings)
    Officer
    1992-05-20 ~ 1993-07-16
    OF - Director → CIF 0
  • 25
    Smith, Neil Reynolds
    Born in January 1965
    Individual (357 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 26
    Wall, Malcolm Robert
    Born in July 1956
    Individual (95 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 27
    Saatchi, Maurice Nathan, The Lord
    Born in June 1946
    Individual (40 offsprings)
    Officer
    1997-11-18 ~ 2000-04-19
    OF - Director → CIF 0
  • 28
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 29
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 30
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 31
    Rampton, Jack Leslie, Sir
    Born in July 1920
    Individual (5 offsprings)
    Officer
    1992-05-20 ~ 1993-07-16
    OF - Director → CIF 0
  • 32
    Torrington, Timothy Howard St George, The Viscount
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1992-05-20 ~ 1993-07-16
    OF - Director → CIF 0
  • 33
    Burdick, Charles James
    Born in June 1951
    Individual (174 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 34
    Koppel, Montague
    Born in December 1928
    Individual (23 offsprings)
    Officer
    1992-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 35
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 36
    Vierra, Fred Arnold
    Born in November 1931
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 37
    Ulfane, Max
    Born in December 1930
    Individual (5 offsprings)
    Officer
    1993-07-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 38
    Yassukovich, Stanislas Michael
    Born in February 1935
    Individual (24 offsprings)
    Officer
    1992-05-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 39
    Brett, Stephen Marc
    Born in September 1940
    Individual (18 offsprings)
    Officer
    1994-02-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 40
    Evans, David John
    Born in June 1940
    Individual (17 offsprings)
    Officer
    1997-10-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 41
    Bennett, Robert Richardson
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2000-04-28
    OF - Director → CIF 0
  • 42
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Cohen, Anthony Lewis
    Born in October 1953
    Individual (15 offsprings)
    Officer
    1997-04-25 ~ 1997-10-20
    OF - Director → CIF 0
  • 44
    Palmer, James Edwin
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1992-05-05 ~ 1992-05-20
    OF - Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-02-18 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
  • 46
    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 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 47
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12 04925679
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    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
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 49
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 50
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1992-05-05 ~ 1992-05-20
    OF - Secretary → CIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-02-18 ~ 1992-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLEXTECH LIMITED

Period: 1992-09-25 ~ now
Company number: 02688411 01733724... (more)
Registered names
FLEXTECH LIMITED - now 01733724... (more)
Standard Industrial Classification
99999 - Dormant Company

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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 1
  • 1
    ACTION STATIONS (2000) LIMITED
    02851455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25 during the appointment or period of control
    Dissolved on 2018-04-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.