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 3
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - director → CIF 0
  • 2
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    1995-06-19 ~ 2003-10-31
    OF - director → CIF 0
    Luiz, Mark Walter
    Individual
    Officer
    1994-09-28 ~ 1996-12-10
    OF - secretary → CIF 0
  • 3
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - director → CIF 0
  • 4
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - director → CIF 0
  • 5
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - director → CIF 0
  • 6
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - secretary → CIF 0
  • 7
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - director → CIF 0
  • 8
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - director → CIF 0
  • 9
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - director → CIF 0
  • 10
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - secretary → CIF 0
  • 11
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    1996-12-10 ~ 2000-07-14
    OF - director → CIF 0
  • 12
    Luard, Roger David Eckford
    Company Director born in November 1948
    Individual
    Officer
    1994-02-01 ~ 1998-08-15
    OF - director → CIF 0
  • 13
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    ~ 2002-07-31
    OF - director → CIF 0
  • 14
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    2000-07-14 ~ 2004-02-18
    OF - director → CIF 0
  • 15
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - director → CIF 0
  • 16
    Brett, Stephen Marc
    Attorney born in September 1940
    Individual
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
  • 17
    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
    Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - secretary → CIF 0
  • 18
    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
    5 Chancery Lane, Cliffords Inn, London
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-11-03 ~ 1993-11-03
    PE - nominee-director → CIF 0
  • 19
    5 Chancery Lane, Cliffords Inn, London
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1992-11-03 ~ 1993-04-16
    PE - nominee-secretary → CIF 0
  • 20
    160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - director → CIF 0
  • 21
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-04-16 ~ 1994-09-28
    PE - nominee-secretary → CIF 0
  • 22
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-11-03 ~ 1993-11-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

UNITED ARTISTS INVESTMENTS LIMITED

Previous name
BURGINHALL 655 LIMITED - 1992-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNITED ARTISTS INVESTMENTS LIMITED
    Info
    BURGINHALL 655 LIMITED - 1992-12-02
    Registered number 02761569
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    Private Limited Company incorporated on 1992-11-03 and dissolved on 2016-04-05 (23 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.