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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
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual (41 offsprings)
    Officer
    1997-04-25 ~ 1998-08-15
    OF - Director → CIF 0
  • 2
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    1997-04-25 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Phillips, Michael John
    Director born in April 1945
    Individual (21 offsprings)
    Officer
    1993-07-29 ~ 1994-09-26
    OF - Director → CIF 0
  • 4
    Redella, Robert
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    1993-07-29 ~ 1996-07-10
    OF - Director → CIF 0
  • 5
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-09-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Dalvi, Ajit
    Director born in May 1942
    Individual (9 offsprings)
    Officer
    1993-07-20 ~ 1997-04-25
    OF - Director → CIF 0
  • 7
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (41 offsprings)
    Officer
    1995-09-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Dunn, Richard Johann
    Director born in September 1943
    Individual (22 offsprings)
    Officer
    1993-07-27 ~ 1995-03-17
    OF - Director → CIF 0
  • 11
    Humby, Nicholas Wayne
    Accountant born in May 1957
    Individual (53 offsprings)
    Officer
    1996-07-10 ~ 1997-04-25
    OF - Director → CIF 0
  • 12
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    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
    Keeble, John
    Individual (7 offsprings)
    Officer
    1993-11-09 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 17
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Gardner, Lindsay
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    1996-07-10 ~ 1997-04-25
    OF - Director → CIF 0
  • 19
    Owen, Keith Stephen
    Managing Director born in April 1944
    Individual (11 offsprings)
    Officer
    1994-09-26 ~ 1996-07-10
    OF - Director → CIF 0
  • 20
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 21
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (58 offsprings)
    Officer
    1993-07-27 ~ 1996-07-10
    OF - Director → CIF 0
    1998-06-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Taylor, Joyce
    Chief Executive Officer born in March 1948
    Individual (18 offsprings)
    Officer
    1993-07-27 ~ 1995-09-29
    OF - Director → CIF 0
  • 23
    Cohen, Anthony Lewis
    Company Director born in October 1953
    Individual (15 offsprings)
    Officer
    1995-05-29 ~ 1997-04-25
    OF - Director → CIF 0
  • 24
    Burns, Clive
    Individual (263 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 25
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    1997-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 27
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 28
    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
  • 29
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1993-03-23 ~ 1993-06-07
    OF - Nominee Director → CIF 0
    1993-03-23 ~ 1993-06-07
    OF - Nominee Secretary → CIF 0
  • 30
    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
  • 31
    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
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 02758615... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.