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 2
  • 1
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (7 offsprings)
    Officer
    2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (14 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 49
  • 1
    Lewis, Derek Compton
    Company Director born in July 1946
    Individual (16 offsprings)
    Officer
    1992-11-18 ~ 1997-04-24
    OF - Director → CIF 0
  • 2
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Pryor, Sophia
    Individual
    Officer
    2012-04-17 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 4
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    2001-02-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Dresser, Scott
    Lawyer born in June 1967
    Individual
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Arnold Baker, Charles James
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    1992-07-17 ~ 1992-10-20
    OF - Director → CIF 0
    1993-04-21 ~ 1993-08-01
    OF - Director → CIF 0
  • 7
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2006-06-22 ~ 2009-04-05
    OF - Director → CIF 0
  • 8
    King Vance, Cynthia
    Finance Direct5or born in February 1959
    Individual
    Officer
    1995-03-13 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 10
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 11
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 12
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 13
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 14
    Thomas, John Anthony Griffiths
    Company Director born in August 1943
    Individual
    Officer
    1994-09-01 ~ 1995-09-27
    OF - Director → CIF 0
  • 15
    Owen, Keith Stephen
    Company Director born in April 1944
    Individual
    Officer
    1992-07-17 ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Humby, Nicholas Wayne
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    1996-07-10 ~ 1997-04-24
    OF - Director → CIF 0
  • 17
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Vincent, Philip James
    Deputy Cfo, Bbc Worldwide born in June 1969
    Individual
    Officer
    2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 19
    Keeble, John
    Consultant
    Individual
    Officer
    1992-12-01 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 20
    Gardner, Lindsay
    Company Director born in June 1960
    Individual
    Officer
    1996-07-10 ~ 1997-04-24
    OF - Director → CIF 0
  • 21
    Burns, Katharine Elaine
    Executive Director, Content Acquisition born in December 1961
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Teague, Peter Roy
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2002-01-06
    OF - Director → CIF 0
  • 23
    Gooze-zijl, Joannes Anthonius Willem
    Finance Executive born in June 1968
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 24
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 25
    Dalvi, Ajit
    Business Executive born in May 1942
    Individual
    Officer
    1992-10-20 ~ 1997-04-24
    OF - Director → CIF 0
  • 26
    King, David John
    Director born in August 1959
    Individual (36 offsprings)
    Officer
    2002-01-06 ~ 2007-12-06
    OF - Director → CIF 0
  • 27
    Taylor, Joyce
    Television Executive born in March 1948
    Individual
    Officer
    1992-12-11 ~ 1995-09-29
    OF - Director → CIF 0
  • 28
    Cohen, Anthony Lewis
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1995-05-29 ~ 1997-04-24
    OF - Director → CIF 0
  • 29
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 31
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 32
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    1995-09-29 ~ 1996-07-10
    OF - Director → CIF 0
    1996-07-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 33
    Bennett, Jana
    President, Worldwide Networks And Global Iplayer born in November 1954
    Individual
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 34
    Phillips, Michael John
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    1992-07-17 ~ 1992-10-20
    OF - Director → CIF 0
    1993-01-20 ~ 1994-09-26
    OF - Director → CIF 0
  • 35
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 36
    Emery, Richard James
    Man. Director Bbc Worldwide Tv born in July 1946
    Individual
    Officer
    1995-09-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 37
    Hunt, Derek Roy
    Company Director born in December 1945
    Individual
    Officer
    1992-07-17 ~ 1992-10-20
    OF - Director → CIF 0
  • 38
    Dunn, Richard Johann
    Company Director born in September 1943
    Individual
    Officer
    1992-07-17 ~ 1995-03-17
    OF - Director → CIF 0
  • 39
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-05-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 40
    Singer, Adam Nicholas
    Vice President born in January 1952
    Individual (8 offsprings)
    Officer
    1992-10-20 ~ 1996-07-10
    OF - Director → CIF 0
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    1996-07-10 ~ 2000-07-14
    OF - Director → CIF 0
    Singer, Adam Nicholas
    Vice President
    Individual (8 offsprings)
    Officer
    1992-10-20 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 41
    Redella, Robert N
    Business Executive born in January 1948
    Individual
    Officer
    1992-11-17 ~ 1996-07-10
    OF - Director → CIF 0
  • 42
    Phippen, Peter Sangster
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 43
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 44
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    1992-11-18 ~ 1997-04-25
    OF - Director → CIF 0
  • 45
    Wright, Kenneth Norman
    Company Director born in April 1940
    Individual
    Officer
    1992-07-17 ~ 1992-10-20
    OF - Director → CIF 0
  • 46
    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
    2006-07-17 ~ 2010-05-10
    PE - Secretary → CIF 0
  • 47
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-04-01 ~ 1992-07-17
    PE - Nominee Director → CIF 0
  • 48
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1992-04-01 ~ 1992-12-01
    PE - Nominee Secretary → CIF 0
  • 49
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-04-01 ~ 1992-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK GOLD TELEVISION LIMITED

Previous name
BURGINHALL 620 LIMITED - 1992-07-16
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
  • UK GOLD TELEVISION LIMITED
    Info
    BURGINHALL 620 LIMITED - 1992-07-16
    Registered number 02702652
    8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1992-04-01 and dissolved on 2014-11-22 (22 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.