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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
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Arthur, Marcus Peter
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 37
  • 1
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Dalvi, Ajit
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 4
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Burns, Katharine Elaine
    Executive Director, Content Acquisition born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Gooze-zijl, Joannes Anthonius Willem
    Finance Executive born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 7
    Pryor, Sophia
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 8
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Barnett, Preston
    Vice President Tax born in August 1946
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 10
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 11
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1998-08-15
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Eisner, Dean
    Treasurer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 14
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 15
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 16
    Hatcher, James
    Attorney born in February 1952
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
    Hatcher, James
    Attorney
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Secretary → CIF 0
  • 17
    Hayes, James
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 18
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2009-04-05
    OF - Director → CIF 0
  • 19
    King, David John
    Director born in August 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2007-12-06
    OF - Director → CIF 0
  • 20
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 21
    Vincent, Philip James
    Director born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-10-10
    OF - Director → CIF 0
    Vincent, Philip James
    Deputy Cfo Bbc Worldwide born in June 1969
    Individual (52 offsprings)
    icon of calendar 2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 22
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 1999-10-15
    OF - Director → CIF 0
  • 23
    Bennett, Jana
    President, Worldwide Networks And Global Iplayer born in November 1954
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 24
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 25
    Merdek, Andrew
    Company Director
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 26
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 27
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 28
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 31
    Robbins, James
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 32
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 33
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 34
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 35
    Dresser, Scott
    Lawyer born in June 1967
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 36
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate (225 offsprings)
    Officer
    1992-04-30 ~ 1993-04-30
    PE - Nominee Director → CIF 0
    1992-04-30 ~ 1993-04-30
    PE - Nominee Secretary → CIF 0
  • 37
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 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
COX PROGRAMMING LIMITED - 1997-05-19
FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
FC1026 LIMITED - 1992-10-19
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • UK GOLD SATELLITE INVESTMENTS LIMITED
    Info
    COX PROGRAMMING LIMITED - 1997-05-19
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 1997-05-19
    FC1026 LIMITED - 1997-05-19
    Registered number 02710978
    icon of address8 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 12 November 2025 and licensed under the Open Government Licence v3.0.