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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 40
  • 1
    King, David John
    Born in August 1959
    Individual (147 offsprings)
    Officer
    2005-10-27 ~ 2007-12-06
    OF - Director → CIF 0
  • 2
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2010-01-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Robbins, James
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1997-04-25
    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
    Holmes-davies, Suezann
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 6
    Harman, Phillip Brent
    Born in November 1950
    Individual (47 offsprings)
    Officer
    1997-04-25 ~ 2000-07-14
    OF - Director → CIF 0
  • 7
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-06-22 ~ 2009-04-05
    OF - Director → CIF 0
  • 9
    Gooze-zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 10
    Arthur, Marcus Peter
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    2012-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Childs, Darren Michael
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Lloyd-jones, Jennifer Victoria
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Eisner, Dean
    Born in January 1958
    Individual (4 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-04-25
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2003-09-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 16
    Vincent, Philip James
    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
    Taylor, Richard George
    Individual (82 offsprings)
    Officer
    1997-04-25 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 18
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 19
    Burns, Katharine Elaine
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Dalvi, Ajit
    Born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-04-25
    OF - Director → CIF 0
  • 22
    Luard, Roger David Eckford
    Born in November 1948
    Individual (51 offsprings)
    Officer
    1997-04-25 ~ 1998-08-15
    OF - Director → CIF 0
  • 23
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-05-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 24
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 25
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Bott, Andrew
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 27
    Bennett, Jana
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 28
    Pryor, Sophia
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 29
    Hayes, James
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-04-25
    OF - Director → CIF 0
  • 30
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2009-06-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 31
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    1998-11-19 ~ 1999-10-15
    OF - Director → CIF 0
  • 32
    Dresser, Scott
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 33
    Hatcher, James
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1993-07-02
    OF - Director → CIF 0
    Hatcher, James
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 34
    Merdek, Andrew
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 35
    Luiz, Mark Walter
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1997-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Barnett, Preston
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1997-04-25
    OF - Director → CIF 0
  • 37
    Schweitzer, Mark Andrew
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 38
    Singer, Adam Nicholas
    Born in January 1952
    Individual (65 offsprings)
    Officer
    1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 39
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1992-04-30 ~ 1993-04-30
    OF - Nominee Director → CIF 0
    1992-04-30 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 40
    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, 364 offsprings)
    Officer
    2006-07-17 ~ 2010-05-10
    OF - 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.