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 2
  • 1
    Davie, Timothy Douglas
    Chief Executive born in April 1967
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edmondson, Patricia
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Childs, Darren Michael
    Chief Executive Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Pryor, Sophia
    Individual
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 3
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    2000-07-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Smith, John Barry
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Dresser, Scott
    Lawyer born in June 1967
    Individual
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2006-03-03 ~ 2009-04-05
    OF - Director → CIF 0
  • 7
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 9
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-07-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 10
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (7 offsprings)
    Officer
    2013-12-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 11
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 12
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2004-03-16 ~ 2006-03-03
    OF - Director → CIF 0
  • 13
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2002-01-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 14
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Vincent, Philip James
    Chief Financial Officer, Bbc Worldwide born in June 1969
    Individual
    Officer
    2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Burns, Katharine Elaine
    Executive Director, Content Acquisition born in December 1961
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Teague, Peter Roy
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2002-01-06
    OF - Director → CIF 0
  • 18
    Gooze-zijl, Joannes Anthonius Willem
    Finance Executive born in June 1968
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 19
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Smallwood, Michael Peter
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2002-05-03
    OF - Director → CIF 0
  • 21
    Dempsey, Paul Francis
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2012-12-20 ~ 2012-12-20
    OF - Director → CIF 0
    2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    King, David John
    Director born in August 1959
    Individual (36 offsprings)
    Officer
    2000-07-05 ~ 2007-12-06
    OF - Director → CIF 0
  • 23
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 25
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-05-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 27
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 28
    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
    Active Corporate (4 parents)
    Officer
    2006-07-17 ~ 2010-05-10
    PE - Secretary → CIF 0
  • 29
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-17 ~ 2000-07-05
    PE - Nominee Director → CIF 0
  • 30
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-17 ~ 2000-07-05
    PE - Nominee Director → CIF 0
  • 31
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-17 ~ 2000-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UKTV INTERACTIVE LIMITED

Previous name
CHELTRADING 256 LIMITED - 2000-06-13
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • UKTV INTERACTIVE LIMITED
    Info
    CHELTRADING 256 LIMITED - 2000-06-13
    Registered number 03950210
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2000-03-17 and dissolved on 2018-08-29 (18 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.