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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 36
  • 1
    Davie, Timothy Douglas
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    King, David John
    Born in August 1959
    Individual (147 offsprings)
    Officer
    2000-07-05 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2010-01-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 4
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (143 offsprings)
    Officer
    2002-01-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 5
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Holmes-davies, Suezann
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 7
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Smallwood, Michael Peter
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2000-07-05 ~ 2002-05-03
    OF - Director → CIF 0
  • 9
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2015-06-29 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-03-03 ~ 2009-04-05
    OF - Director → CIF 0
  • 11
    Gooze-zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 12
    Childs, Darren Michael
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Lloyd-jones, Jennifer Victoria
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2003-09-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-07-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 16
    Vincent, Philip James
    Chief Financial Officer, Bbc Worldwide born in June 1969
    Individual (107 offsprings)
    Officer
    2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 18
    Burns, Katharine Elaine
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Dempsey, Paul Francis
    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
  • 20
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-05-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 21
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Bott, Andrew
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 23
    Pryor, Sophia
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 24
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2009-06-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 26
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2004-03-16 ~ 2006-03-03
    OF - Director → CIF 0
  • 27
    Edmondson, Patricia
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 28
    Dresser, Scott
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 29
    Luiz, Mark Walter
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2000-07-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Schweitzer, Mark Andrew
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 31
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Teague, Peter Roy
    Born in May 1954
    Individual (44 offsprings)
    Officer
    2000-07-05 ~ 2002-01-06
    OF - Director → CIF 0
  • 33
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 250 offsprings)
    Officer
    2000-03-17 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 34
    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
    2006-07-17 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 35
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 234 offsprings)
    Officer
    2000-03-17 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 36
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    2000-03-17 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKTV INTERACTIVE LIMITED

Period: 2000-06-13 ~ 2018-08-29
Company number: 03950210
Registered names
UKTV INTERACTIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
CHELTRADING 256 LIMITED - 2000-06-13 03950214... (more)
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 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.