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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 28
  • 1
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual (41 offsprings)
    Officer
    1993-12-31 ~ 1998-08-15
    OF - Director → CIF 0
  • 4
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (41 offsprings)
    Officer
    1996-04-22 ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Stern, Michael Peter
    Individual (73 offsprings)
    Officer
    1995-10-02 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 7
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (58 offsprings)
    Officer
    1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 8
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → 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
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-09-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 16
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Dantzler, Larry Wayne
    Accountant born in June 1955
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1996-04-22
    OF - Director → CIF 0
  • 19
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    1996-04-22 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Accountant
    Individual (51 offsprings)
    Officer
    1996-04-22 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 20
    Robertson, Timothy Brian
    Executive born in November 1954
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1996-04-22
    OF - Director → CIF 0
  • 21
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Chapple Gill, Jane Margaret
    Individual (8 offsprings)
    Officer
    1994-06-23 ~ 1994-06-08
    OF - Secretary → CIF 0
  • 23
    Isakoff, Louis Allan
    Attorney born in November 1954
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1996-04-22
    OF - Director → CIF 0
  • 24
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2006-09-12 ~ 2010-09-16
    OF - Director → CIF 0
  • 25
    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, 815 offsprings)
    Officer
    1992-06-08 ~ 1992-11-11
    OF - Nominee Director → CIF 0
  • 26
    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, 312 offsprings)
    Officer
    2006-09-12 ~ 2010-09-16
    OF - Director → CIF 0
    2006-07-17 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 27
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1992-06-08 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
    (before 1994-06-08) ~ 1994-06-23
    OF - Secretary → CIF 0
  • 28
    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, 158 offsprings)
    Officer
    1992-06-08 ~ 1992-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLEXTECH C

Period: 2010-07-20 ~ 2016-09-13
Company number: 02721189
Registered names
FLEXTECH C - Dissolved
CHALLENGE TV - 2010-07-20
BURGINHALL 638 LIMITED - 1992-11-09 02251045... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • FLEXTECH C
    Info
    CHALLENGE TV - 2010-07-20
    MAIDSTONE BROADCASTING - 2010-07-20
    INTERNATIONAL FAMILY ENTERTAINMENT UK - 2010-07-20
    INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 2010-07-20
    BURGINHALL 638 LIMITED - 2010-07-20
    Registered number 02721189
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE UNLIMITED COMPANY incorporated on 1992-06-08 and dissolved on 2016-09-13 (24 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.