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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 31
  • 1
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Owen, Keith Stephen
    Born in April 1944
    Individual (11 offsprings)
    Officer
    1994-09-26 ~ 1996-07-10
    OF - Director → CIF 0
  • 3
    Humby, Nicholas Wayne
    Born in May 1957
    Individual (54 offsprings)
    Officer
    1996-07-10 ~ 1997-04-25
    OF - Director → CIF 0
  • 4
    Harman, Phillip Brent
    Born in November 1950
    Individual (47 offsprings)
    Officer
    1995-09-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-09-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Taylor, Richard George
    Individual (82 offsprings)
    Officer
    1997-04-25 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 10
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 11
    Phillips, Michael John
    Born in April 1945
    Individual (21 offsprings)
    Officer
    1993-07-29 ~ 1994-09-26
    OF - Director → CIF 0
  • 12
    Dalvi, Ajit
    Born in May 1942
    Individual (9 offsprings)
    Officer
    1993-07-20 ~ 1997-04-25
    OF - Director → CIF 0
  • 13
    Keeble, John
    Individual (7 offsprings)
    Officer
    1993-11-09 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 14
    Taylor, Joyce
    Born in March 1948
    Individual (18 offsprings)
    Officer
    1993-07-27 ~ 1995-09-29
    OF - Director → CIF 0
  • 15
    Luard, Roger David Eckford
    Born in November 1948
    Individual (51 offsprings)
    Officer
    1997-04-25 ~ 1998-08-15
    OF - Director → CIF 0
  • 16
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Gardner, Lindsay
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1996-07-10 ~ 1997-04-25
    OF - Director → CIF 0
  • 20
    Dunn, Richard Johann
    Born in September 1943
    Individual (24 offsprings)
    Officer
    1993-07-27 ~ 1995-03-17
    OF - Director → CIF 0
  • 21
    Redella, Robert
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1993-07-29 ~ 1996-07-10
    OF - Director → CIF 0
  • 22
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 23
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 24
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 25
    Cohen, Anthony Lewis
    Born in October 1953
    Individual (15 offsprings)
    Officer
    1995-05-29 ~ 1997-04-25
    OF - Director → CIF 0
  • 26
    Luiz, Mark Walter
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1997-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Singer, Adam Nicholas
    Born in January 1952
    Individual (65 offsprings)
    Officer
    1993-07-27 ~ 1996-07-10
    OF - Director → CIF 0
    1998-06-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    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, 354 offsprings)
    Officer
    2006-09-12 ~ 2010-09-16
    OF - Director → CIF 0
  • 30
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1993-03-23 ~ 1993-06-07
    OF - Nominee Director → CIF 0
    1993-03-23 ~ 1993-06-07
    OF - Nominee Secretary → CIF 0
  • 31
    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
    2006-09-12 ~ 2010-09-16
    OF - Director → CIF 0
    2006-07-17 ~ 2010-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXTECH L LIMITED

Period: 2010-07-20 ~ 2016-04-05
Company number: 02802598
Registered names
FLEXTECH L LIMITED - Dissolved
LIVING TV LIMITED - 2010-07-20
UK LIVING LIMITED - 2005-01-28
FC1039 LIMITED - 1993-07-09 02696432... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • FLEXTECH L LIMITED
    Info
    LIVING TV LIMITED - 2010-07-20
    UK LIVING LIMITED - 2010-07-20
    FC1039 LIMITED - 2010-07-20
    Registered number 02802598
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-23 and dissolved on 2016-04-05 (23 years). 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.