logo
explain how to read the page

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 53
  • 1
    Edmondson, Patricia
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Jonathan Alexander
    Managing Director Virgin Media born in March 1968
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    2002-09-04 ~ 2004-02-18
    OF - Director → CIF 0
  • 4
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual (41 offsprings)
    Officer
    1997-03-13 ~ 1998-08-15
    OF - Director → CIF 0
  • 5
    Smith, John Barry
    Director born in August 1957
    Individual (71 offsprings)
    Officer
    2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
    Childs, Darren Michael
    Chief Executive Officer born in March 1966
    Individual (25 offsprings)
    2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Director → CIF 0
    2004-02-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Pryor, Sophia
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Phillis, Robert Weston, Sir
    Deputy Director General Bbc born in December 1945
    Individual (44 offsprings)
    Officer
    1997-04-24 ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (56 offsprings)
    Officer
    2010-01-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Argyropoulos, Julia Dawn
    Executive Director Business St born in February 1962
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 12
    Lansing, John F
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (41 offsprings)
    Officer
    1997-03-13 ~ 2000-07-14
    OF - Director → CIF 0
  • 14
    King, David John
    Director born in August 1959
    Individual (129 offsprings)
    Officer
    1999-06-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 15
    Dempsey, Paul Francis
    Director born in February 1962
    Individual (28 offsprings)
    Officer
    2012-12-20 ~ 2012-12-20
    OF - Director → CIF 0
    2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 16
    Teague, Peter Roy
    Director born in May 1954
    Individual (43 offsprings)
    Officer
    1998-03-26 ~ 2002-01-06
    OF - Director → CIF 0
  • 17
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (32 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 19
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (87 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 21
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (37 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 22
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 23
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    1998-08-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 24
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (58 offsprings)
    Officer
    1997-03-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (25 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 26
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-03-03 ~ 2009-04-05
    OF - Director → CIF 0
  • 27
    Gooze-zijl, Joannes Anthonius Willem
    Finance Executive born in June 1968
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 28
    Necastro, Joseph Gerard
    Company Director born in December 1956
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Samples, James Donald
    Company President born in February 1963
    Individual (10 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 30
    Phippen, Peter Sangster
    Director born in February 1960
    Individual (47 offsprings)
    Officer
    1998-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Vincent, Philip James
    Director born in June 1969
    Individual (107 offsprings)
    Officer
    2005-07-01 ~ 2007-10-10
    OF - Director → CIF 0
    Vincent, Philip James
    Deputy Cfo, Bbc Worldwide born in June 1969
    Individual (107 offsprings)
    2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 32
    Burns, Clive
    Company Secretary
    Individual (265 offsprings)
    Officer
    2003-02-10 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 33
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 34
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-02-28 ~ 2003-09-16
    OF - Director → CIF 0
    2003-09-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 35
    Phillips, Michael John
    Director born in April 1945
    Individual (21 offsprings)
    Officer
    2002-01-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 36
    Emery, Richard James
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    1997-04-24 ~ 2006-11-24
    OF - Director → CIF 0
  • 37
    Davie, Timothy Douglas
    Chief Executive born in April 1967
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Davie, Timothy
    Chief Executive born in April 1967
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 38
    Bennett, Jana
    President, Worldwide Networks And Global Iplayer born in November 1954
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 39
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2007-09-03 ~ 2011-03-16
    OF - Director → CIF 0
  • 40
    Young, Mark Christopher
    Finance Director born in May 1961
    Individual (36 offsprings)
    Officer
    1997-04-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 41
    Smallwood, Michael Peter
    Director born in February 1959
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 42
    Dresser, Scott
    Lawyer born in June 1967
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 43
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-10-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 44
    James, Gillian Elizabeth
    Company Secretary
    Individual (316 offsprings)
    Officer
    2006-07-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 45
    Lowe, Kenneth Wayne
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 46
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    1998-09-29 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (51 offsprings)
    Officer
    1997-03-13 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 47
    Hill, Alexander James
    Director Of Finance And Planni born in June 1972
    Individual (49 offsprings)
    Officer
    2003-09-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 48
    Rivington, Katharine Burns
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2007-06-29
    OF - Director → CIF 0
    Burns, Katharine Elaine
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 49
    Lighting, Jane Elizabeth Stuart
    Director born in December 1956
    Individual (18 offsprings)
    Officer
    2002-09-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 50
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 51
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    1997-01-03 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 52
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1997-01-03 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 53
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    1997-01-03 ~ 1997-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK GOLD HOLDINGS LIMITED

Period: 1997-03-06 ~ 2018-08-29
Company number: 03298738
Registered names
UK GOLD HOLDINGS LIMITED - Dissolved
CHELTRADING 143 LIMITED - 1997-03-06 03427763... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • UK GOLD HOLDINGS LIMITED
    Info
    CHELTRADING 143 LIMITED - 1997-03-06
    Registered number 03298738
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-03 and dissolved on 2018-08-29 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.