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 33
  • 1
    Teague, Peter Roy
    Director born in May 1954
    Individual (43 offsprings)
    Officer
    2000-07-05 ~ 2002-01-06
    OF - Director → CIF 0
  • 2
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Edmondson, Patricia
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2004-03-16 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (56 offsprings)
    Officer
    2010-01-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2002-01-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 9
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (37 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Burns, Katharine Elaine
    Executive Director, Content Acquisition born in December 1961
    Individual (11 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 13
    King, David John
    Director born in August 1959
    Individual (129 offsprings)
    Officer
    2000-07-05 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Pryor, Sophia
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 17
    Smith, John Barry
    Director born in August 1957
    Individual (71 offsprings)
    Officer
    2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2009-06-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 19
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    2000-07-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-03-03 ~ 2009-04-05
    OF - Director → CIF 0
  • 21
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (87 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Smallwood, Michael Peter
    Director born in February 1959
    Individual (12 offsprings)
    Officer
    2000-07-05 ~ 2002-05-03
    OF - Director → CIF 0
  • 24
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Dresser, Scott
    Lawyer born in June 1967
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Childs, Darren Michael
    Chief Executive Officer born in March 1966
    Individual (25 offsprings)
    Officer
    2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 27
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-05-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 28
    Davie, Timothy Douglas
    Chief Executive born in April 1967
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2000-07-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 30
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2000-03-17 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 31
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2000-03-17 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 32
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2000-03-17 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 33
    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
    2006-07-17 ~ 2010-05-10
    OF - 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
CHELTRADING 256 LIMITED - 2000-06-13 03800890... (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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.