logo
explain how to read the page

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 40
  • 1
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2009-06-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 3
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (58 offsprings)
    Officer
    1997-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (62 offsprings)
    Officer
    1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 7
    Merdek, Andrew
    Company Director
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 8
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (89 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Dalvi, Ajit
    Company Director born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-04-25
    OF - Director → CIF 0
  • 10
    Arthur, Marcus Peter
    Director born in September 1966
    Individual (32 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (32 offsprings)
    2012-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (202 offsprings)
    Officer
    1998-11-19 ~ 1999-10-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual (48 offsprings)
    Officer
    1997-04-25 ~ 1998-08-15
    OF - Director → CIF 0
  • 16
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 17
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 18
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 19
    Barnett, Preston
    Vice President Tax born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1997-04-25
    OF - Director → CIF 0
  • 20
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (56 offsprings)
    Officer
    2010-01-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 22
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (43 offsprings)
    Officer
    1997-04-25 ~ 2000-07-14
    OF - Director → CIF 0
  • 24
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2003-09-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (95 offsprings)
    Officer
    2006-06-22 ~ 2009-04-05
    OF - Director → CIF 0
  • 26
    Pryor, Sophia
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 27
    Robbins, James
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1997-04-25
    OF - Director → CIF 0
  • 28
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-05-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 29
    King, David John
    Director born in August 1959
    Individual (147 offsprings)
    Officer
    2005-10-27 ~ 2007-12-06
    OF - Director → CIF 0
  • 30
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Dresser, Scott
    Lawyer born in June 1967
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 33
    Taylor, Richard George
    Individual (78 offsprings)
    Officer
    1997-04-25 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 34
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 35
    Hatcher, James
    Attorney born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1993-07-02
    OF - Director → CIF 0
    Hatcher, James
    Attorney
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Hayes, James
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-04-25
    OF - Director → CIF 0
  • 38
    Eisner, Dean
    Treasurer born in January 1958
    Individual (4 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-04-25
    OF - Director → CIF 0
  • 39
    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
  • 40
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1992-04-30 ~ 1993-04-30
    OF - Nominee Director → CIF 0
    1992-04-30 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK GOLD SATELLITE INVESTMENTS LIMITED

Period: 2012-01-06 ~ 2014-11-22
Company number: 02710978
Registered names
UK GOLD SATELLITE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2014-11-22
FC1026 LIMITED - 1992-10-19 02711163... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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