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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 2
  • 1
    Arthur, Marcus Peter
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 37
  • 1
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Gooze-zijl, Joannes Anthonius Willem
    Finance Executive born in June 1968
    Individual (25 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 3
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 4
    Dalvi, Ajit
    Company Director born in May 1942
    Individual
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 5
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    1997-04-25 ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 7
    Vincent, Philip James
    Director born in June 1969
    Individual (52 offsprings)
    Officer
    2005-10-28 ~ 2007-10-10
    OF - Director → CIF 0
    Vincent, Philip James
    Deputy Cfo Bbc Worldwide born in June 1969
    Individual (52 offsprings)
    2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Bennett, Jana
    President, Worldwide Networks And Global Iplayer born in November 1954
    Individual
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 10
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Hayes, James
    Company Director born in August 1952
    Individual
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 12
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 13
    Barnett, Preston
    Vice President Tax born in August 1946
    Individual
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 14
    Merdek, Andrew
    Company Director
    Individual
    Officer
    1993-07-02 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 15
    Dresser, Scott
    Lawyer born in June 1967
    Individual
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 17
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 18
    Eisner, Dean
    Treasurer born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 19
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 20
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 21
    King, David John
    Director born in August 1959
    Individual (30 offsprings)
    Officer
    2005-10-27 ~ 2007-12-06
    OF - Director → CIF 0
  • 22
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    1998-11-19 ~ 1999-10-15
    OF - Director → CIF 0
  • 23
    Robbins, James
    Company Director born in July 1942
    Individual
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 24
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2009-04-05
    OF - Director → CIF 0
  • 25
    Hatcher, James
    Attorney born in February 1952
    Individual
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
    Hatcher, James
    Attorney
    Individual
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 26
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    1997-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 28
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual
    Officer
    1997-04-25 ~ 1998-08-15
    OF - Director → CIF 0
  • 29
    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
  • 30
    Pryor, Sophia
    Individual
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 31
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2010-05-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 33
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 34
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 35
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    1997-04-25 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 36
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-30 ~ 1993-04-30
    PE - Nominee Director → CIF 0
    1992-04-30 ~ 1993-04-30
    PE - Nominee Secretary → CIF 0
  • 37
    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
parent relation
Company in focus

UK GOLD SATELLITE INVESTMENTS LIMITED

Previous names
FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • UK GOLD SATELLITE INVESTMENTS LIMITED
    Info
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    COX PROGRAMMING LIMITED - 2012-01-06
    FC1026 LIMITED - 2012-01-06
    Registered number 02710978
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-30 and dissolved on 2014-11-22 (22 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.