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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 56
  • 1
    Hunt, Derek Roy
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    1992-07-17 ~ 1992-10-20
    OF - Director → CIF 0
  • 2
    Thomas, John Anthony Griffiths
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    1994-09-01 ~ 1995-09-27
    OF - Director → CIF 0
  • 3
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 4
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2009-06-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 5
    Redella, Robert N
    Business Executive born in January 1948
    Individual (6 offsprings)
    Officer
    1992-11-17 ~ 1996-07-10
    OF - Director → CIF 0
  • 6
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (58 offsprings)
    Officer
    2001-02-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Singer, Adam Nicholas
    Vice President born in January 1952
    Individual (62 offsprings)
    Officer
    1992-12-01 ~ 1996-07-10
    OF - Director → CIF 0
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (62 offsprings)
    1996-07-10 ~ 2000-07-14
    OF - Director → CIF 0
    Singer, Adam Nicholas
    Vice President
    Individual (62 offsprings)
    Officer
    1992-12-01 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 10
    Wright, Kenneth Norman
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    1992-07-17 ~ 1992-10-20
    OF - Director → CIF 0
  • 11
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (89 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Dalvi, Ajit
    Business Executive born in May 1942
    Individual (9 offsprings)
    Officer
    1992-10-20 ~ 1997-04-24
    OF - Director → CIF 0
  • 13
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (32 offsprings)
    Officer
    2012-10-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 15
    Bennett, Jana
    President, Worldwide Networks And Global Iplayer born in November 1954
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Vincent, Philip James
    Director born in June 1969
    Individual (107 offsprings)
    Officer
    2005-10-28 ~ 2007-10-10
    OF - Director → CIF 0
    Vincent, Philip James
    Deputy Cfo, Bbc Worldwide born in June 1969
    Individual (107 offsprings)
    2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 19
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 20
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 21
    Owen, Keith Stephen
    Company Director born in April 1944
    Individual (11 offsprings)
    Officer
    1992-07-17 ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Taylor, Joyce
    Television Executive born in March 1948
    Individual (18 offsprings)
    Officer
    1992-12-11 ~ 1995-09-29
    OF - Director → CIF 0
    Taylor, Joyce
    Television Executive
    Individual (18 offsprings)
    Officer
    1992-12-11 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 23
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2015-06-29 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 24
    Dunn, Richard Johann
    Company Director born in September 1943
    Individual (24 offsprings)
    Officer
    1992-07-17 ~ 1995-03-17
    OF - Director → CIF 0
  • 25
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (56 offsprings)
    Officer
    2010-01-22 ~ 2010-07-02
    OF - Director → CIF 0
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Keeble, John
    Consultant
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 27
    Phippen, Peter Sangster
    Director born in February 1960
    Individual (47 offsprings)
    Officer
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Harman, Phillip Brent
    Manager born in November 1950
    Individual (43 offsprings)
    Officer
    1995-09-29 ~ 1996-07-10
    OF - Director → CIF 0
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (43 offsprings)
    1996-07-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 29
    Edmondson, Patricia
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 30
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2003-09-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Emery, Richard James
    Managing Director born in July 1946
    Individual (21 offsprings)
    Officer
    1995-09-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 32
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (95 offsprings)
    Officer
    2006-06-22 ~ 2009-04-05
    OF - Director → CIF 0
  • 33
    Humby, Nicholas Wayne
    Accountant born in May 1957
    Individual (54 offsprings)
    Officer
    1996-07-10 ~ 1997-04-24
    OF - Director → CIF 0
  • 34
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (59 offsprings)
    Officer
    1992-11-18 ~ 1997-04-25
    OF - Director → CIF 0
  • 35
    Pryor, Sophia
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 36
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-05-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 37
    King, David John
    Director born in August 1959
    Individual (147 offsprings)
    Officer
    2002-01-06 ~ 2007-12-06
    OF - Director → CIF 0
  • 38
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 39
    Gooze-zijl, Joannes Anthonius Willem
    Finance Executive born in June 1968
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 40
    Dresser, Scott
    Lawyer born in June 1967
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 41
    Arnold Baker, Charles James
    Company Director born in March 1943
    Individual (24 offsprings)
    Officer
    1992-07-17 ~ 1992-10-20
    OF - Director → CIF 0
  • 42
    Taylor, Richard George
    Individual (78 offsprings)
    Officer
    1997-11-26 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 43
    Gardner, Lindsay
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    1996-07-10 ~ 1997-04-24
    OF - Director → CIF 0
  • 44
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
    Childs, Darren Michael
    Chief Executive Officer born in March 1966
    Individual (25 offsprings)
    2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 45
    King Vance, Cynthia
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    1995-03-13 ~ 1996-07-31
    OF - Director → CIF 0
  • 46
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 47
    Necastro, Joseph Gerard
    Chief Financial & Administrative Officer born in December 1956
    Individual (16 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 48
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    1992-11-18 ~ 1997-04-24
    OF - Director → CIF 0
  • 49
    Phillips, Michael John
    Company Director born in April 1945
    Individual (21 offsprings)
    Officer
    1992-07-17 ~ 1992-10-20
    OF - Director → CIF 0
    1993-01-20 ~ 1994-09-26
    OF - Director → CIF 0
  • 50
    Burns, Katharine Elaine
    Executive Director, Content Acquisition born in December 1961
    Individual (12 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 51
    Cohen, Anthony Lewis
    Company Director born in October 1953
    Individual (15 offsprings)
    Officer
    1995-05-29 ~ 1997-04-24
    OF - Director → CIF 0
  • 52
    Teague, Peter Roy
    Director born in May 1954
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 2002-01-06
    OF - Director → CIF 0
  • 53
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1992-04-01 ~ 1992-07-17
    OF - Nominee Director → CIF 0
  • 54
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1992-04-01 ~ 1992-12-01
    OF - Nominee Secretary → CIF 0
  • 55
    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
    2006-07-17 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 56
    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
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1992-04-01 ~ 1992-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK GOLD SERVICES LIMITED

Period: 1992-07-16 ~ 2018-08-29
Company number: 02702737
Registered names
UK GOLD SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
BURGINHALL 618 LIMITED - 1992-07-16 02838959... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • UK GOLD SERVICES LIMITED
    Info
    BURGINHALL 618 LIMITED - 1992-07-16
    Registered number 02702737
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 and dissolved on 2018-08-29 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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