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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 23
  • 1
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Harman, Phillip Brent
    Born in November 1950
    Individual (47 offsprings)
    Officer
    1996-12-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 7
    Taylor, Richard George
    Individual (82 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 8
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 9
    Luard, Roger David Eckford
    Born in November 1948
    Individual (51 offsprings)
    Officer
    1993-12-29 ~ 1994-09-28
    OF - Director → CIF 0
    (before 1994-09-23) ~ 1998-08-15
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Individual (51 offsprings)
    Officer
    1993-12-29 ~ 1995-09-23
    OF - Secretary → CIF 0
  • 10
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Unterhalter, Leon
    Born in April 1934
    Individual (5 offsprings)
    Officer
    1993-12-29 ~ 1996-12-10
    OF - Director → CIF 0
  • 14
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Luiz, Mark Walter
    Born in April 1953
    Individual (63 offsprings)
    Officer
    (before 1995-09-23) ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (63 offsprings)
    Officer
    (before 1995-09-23) ~ 1996-12-10
    OF - Secretary → CIF 0
  • 18
    Singer, Adam Nicholas
    Born in January 1952
    Individual (65 offsprings)
    Officer
    1994-09-28 ~ 1996-12-10
    OF - Director → CIF 0
    1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    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 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1993-09-23 ~ 1993-12-29
    OF - Nominee Secretary → CIF 0
  • 22
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    1993-09-23 ~ 1993-12-29
    OF - Nominee Director → CIF 0
  • 23
    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 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXTECH FAMILY CHANNEL LIMITED

Period: 1994-12-05 ~ 2016-03-01
Company number: 02856303
Registered names
FLEXTECH FAMILY CHANNEL LIMITED - Dissolved
ATLANTIC SHELF 54 LIMITED - 1994-12-05 02856300... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • FLEXTECH FAMILY CHANNEL LIMITED
    Info
    ATLANTIC SHELF 54 LIMITED - 1994-12-05
    Registered number 02856303
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-23 and dissolved on 2016-03-01 (22 years 5 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.