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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luard, Roger David Eckford

    Related profiles found in government register
  • Luard, Roger David Eckford
    British born in November 1948

    Registered addresses and corresponding companies
    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 1
  • Luard, Roger David Eckford
    British accountant born in November 1948

    Registered addresses and corresponding companies
  • Luard, Roger David Eckford
    British acct born in November 1948

    Registered addresses and corresponding companies
    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 29
  • Luard, Roger David Eckford
    British acoountant born in November 1948

    Registered addresses and corresponding companies
    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 30
  • Luard, Roger David Eckford
    British company director born in November 1948

    Registered addresses and corresponding companies
  • Luard, Roger David Eckford
    British director born in November 1948

    Registered addresses and corresponding companies
  • Luard, Roger David Eckford
    British director and company secretary born in November 1948

    Registered addresses and corresponding companies
    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 45
  • Luard, Roger David Eckford
    British managing director flextech plc born in November 1948

    Registered addresses and corresponding companies
    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 46
  • Luard, Roger David Eckford
    British

    Registered addresses and corresponding companies
  • Luard, Roger David Eckford
    British accountant

    Registered addresses and corresponding companies
    • Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

      IIF 52
  • Luard, Roger David Eckford
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ACTION STATIONS (2000) LIMITED
    02851455
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1998-08-15
    IIF 14 - Director → ME
  • 2
    ACTION STATIONS (LAKESIDE) LIMITED
    - now 02870844
    ATLANTIC SHELF 56 LIMITED
    - 1994-11-21 02870844 02826451... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1994-04-05 ~ 1998-08-15
    IIF 7 - Director → ME
    1994-04-05 ~ 1994-09-20
    IIF 56 - Secretary → ME
  • 3
    ANDOVER CABLEVISION LIMITED
    01932254
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1995-10-16 ~ 1995-10-17
    IIF 38 - Director → ME
  • 4
    AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - now
    MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
    PLAYBOY TV UK/BENELUX LIMITED
    - 2018-01-22 03000033
    BURGINHALL 797 LIMITED
    - 1995-01-12 03000033 02426030... (more)
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Officer
    1995-01-12 ~ 1998-08-15
    IIF 25 - Director → ME
  • 5
    CONTINENTAL SHELF 16 LIMITED
    03005499 04055953... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1995-01-10 ~ 1998-08-15
    IIF 6 - Director → ME
  • 6
    ECODRILL VENTURES - now
    EXAL SAMPLING SERVICES LIMITED
    - 1994-07-11 SC096792
    MERCURY SAMPLING SERVICES LIMITED
    - 1987-02-19 SC096792
    HADLARCH LIMITED
    - 1986-02-20 SC096792
    Lion House, Dyce Avenue, Aberdeen
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-05-27
    IIF 31 - Director → ME
  • 7
    EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
    - now 01461021
    TENODELL LIMITED
    - 1980-12-31 01461021
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    ~ 1992-07-29
    IIF 37 - Director → ME
  • 8
    FLEXIMEDIA LIMITED
    - now 02654520
    PRECIS (1128) LIMITED - 1992-05-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1992-06-08 ~ 1998-08-15
    IIF 8 - Director → ME
    1992-06-08 ~ 1994-02-01
    IIF 52 - Secretary → ME
  • 9
    FLEXTECH (1992) LIMITED
    - now 01190025 01733724... (more)
    FLEXTECH P L C
    - 1992-09-25 01190025 02688411
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED
    - 1978-12-31 01190025
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-02-01
    IIF 45 - Director → ME
    ~ 1998-08-15
    IIF 2 - Director → ME
    ~ 1994-08-29
    IIF 48 - Secretary → ME
  • 10
    FLEXTECH (KINDERNET INVESTMENT) LIMITED
    - now 01260228
    FLEXODRILLING (HOLDINGS) LIMITED
    - 1995-06-29 01260228
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1998-08-15
    IIF 16 - Director → ME
    ~ 1994-02-01
    IIF 47 - Secretary → ME
  • 11
    FLEXTECH (TRAVEL CHANNEL) LIMITED
    - now 03427763
    CHELTRADING 163 LIMITED
    - 1997-10-24 03427763 05849825... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-10-16 ~ 1998-08-15
    IIF 28 - Director → ME
  • 12
    FLEXTECH B LIMITED - now
    BRAVO TV LIMITED
    - 2010-07-20 02342064
    BRAVO CLASSIC MOVIES LIMITED
    - 1997-02-03 02342064
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1994-02-01 ~ 1998-08-15
    IIF 26 - Director → ME
  • 13
    FLEXTECH BUSINESS NEWS LIMITED
    - now 02954531
    CONTINENTAL SHELF 3 LIMITED
    - 1994-11-21 02954531 02983919... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1994-11-08 ~ 1998-08-15
    IIF 12 - Director → ME
  • 14
    FLEXTECH C - now
    CHALLENGE TV - 2010-07-20
    MAIDSTONE BROADCASTING
    - 2005-01-28 02721189
    INTERNATIONAL FAMILY ENTERTAINMENT UK
    - 1996-05-10 02721189
    INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
    BURGINHALL 638 LIMITED - 1992-11-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1993-12-31 ~ 1998-08-15
    IIF 22 - Director → ME
  • 15
    FLEXTECH CHILDRENS CHANNEL LIMITED
    - now 02678881
    ZEMOP LIMITED
    - 1992-02-14 02678881
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1992-02-05 ~ 1998-08-15
    IIF 17 - Director → ME
    1992-02-05 ~ 1994-02-01
    IIF 58 - Secretary → ME
  • 16
    FLEXTECH COMMUNICATIONS LIMITED
    - now 02588902
    FIRSTLETTER LIMITED
    - 1991-06-04 02588902
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 1998-08-15
    IIF 18 - Director → ME
  • 17
    FLEXTECH DIGITAL BROADCASTING LIMITED
    - now 03298737
    CHELTRADING 142 LIMITED - 1997-03-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-03-13 ~ 1998-08-15
    IIF 20 - Director → ME
  • 18
    FLEXTECH DISTRIBUTION LIMITED
    - now 02678883
    LYBIS LIMITED
    - 1992-02-14 02678883
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1992-02-05 ~ 1994-02-01
    IIF 32 - Director → ME
    ~ 1998-08-15
    IIF 4 - Director → ME
    1992-02-05 ~ 1995-01-17
    IIF 57 - Secretary → ME
  • 19
    FLEXTECH FAMILY CHANNEL LIMITED
    - now 02856303
    ATLANTIC SHELF 54 LIMITED
    - 1994-12-05 02856303 02826451... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1993-12-29 ~ 1994-09-28
    IIF 41 - Director → ME
    ~ 1998-08-15
    IIF 30 - Director → ME
    1993-12-29 ~ 1995-09-23
    IIF 55 - Secretary → ME
  • 20
    FLEXTECH HOMESHOPPING LIMITED
    - now 03156792
    CONTINENTAL SHELF 47 LIMITED
    - 1996-05-03 03156792 07669797... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-03-19 ~ 1998-08-15
    IIF 21 - Director → ME
  • 21
    FLEXTECH IVS LIMITED
    - now 02678882 03950211
    CULAM LIMITED
    - 1992-02-14 02678882
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1992-02-05 ~ 1998-08-15
    IIF 5 - Director → ME
    1992-02-05 ~ 1994-02-01
    IIF 53 - Secretary → ME
  • 22
    FLEXTECH L LIMITED - now
    LIVING TV LIMITED - 2010-07-20
    UK LIVING LIMITED
    - 2005-01-28 02802598
    FC1039 LIMITED - 1993-07-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1997-04-25 ~ 1998-08-15
    IIF 10 - Director → ME
  • 23
    FLEXTECH LIMITED
    - now 02688411 01733724... (more)
    FLEXTECH (1992) P.L.C.
    - 1992-09-25 02688411 01190025
    SORTSHARE PUBLIC LIMITED COMPANY
    - 1992-05-20 02688411
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    1992-05-20 ~ 1998-08-15
    IIF 1 - Director → ME
    1992-05-20 ~ 1994-02-01
    IIF 51 - Secretary → ME
  • 24
    FLEXTECH MEDIA HOLDINGS LIMITED
    - now 02678886
    PULAT LIMITED
    - 1992-02-27 02678886
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1998-08-15
    IIF 19 - Director → ME
    1992-02-05 ~ 1994-02-01
    IIF 34 - Director → ME
    1992-02-05 ~ 1995-01-17
    IIF 54 - Secretary → ME
  • 25
    FLEXTECH VIDEO GAMES LIMITED
    - now 02670821
    UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED
    - 1996-04-24 02670821
    BURGINHALL 577 LIMITED - 1992-01-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1994-02-01 ~ 1994-12-31
    IIF 36 - Director → ME
    1994-02-01 ~ 1998-08-15
    IIF 27 - Director → ME
  • 26
    FLORIDA HOMESHOPPING LIMITED
    - now 03156800
    CONTINENTAL SHELF 49 LIMITED
    - 1996-05-03 03156800 06529901... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1996-03-19 ~ 1998-08-15
    IIF 3 - Director → ME
  • 27
    HIT ENTERTAINMENT LIMITED - now
    HIT ENTERTAINMENT PLC
    - 2005-05-25 02341947
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY
    - 1992-05-14 02341947
    GAINBASE PUBLIC LIMITED COMPANY
    - 1989-09-07 02341947
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    ~ 1993-05-28
    IIF 44 - Director → ME
  • 28
    ITV WALES & WEST GROUP LIMITED - now
    H T V GROUP LIMITED
    - 2006-12-29 01212160
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    1994-03-22 ~ 1995-10-04
    IIF 46 - Director → ME
  • 29
    JOHN BOYD AND COMPANY
    00017642
    6 The Linen Yard, South Street, Crewkerne, Somerset
    Dissolved Corporate (7 parents)
    Officer
    ~ 1998-08-15
    IIF 35 - Director → ME
    ~ 1998-08-15
    IIF 49 - Secretary → ME
  • 30
    LIVING TV GROUP LIMITED - now
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED
    - 2007-02-16 02294553
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED
    - 1996-07-01 02294553
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-02-01 ~ 1998-08-15
    IIF 40 - Director → ME
  • 31
    LIVING TV GROUP RIGHTS LIMITED - now
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED
    - 2009-06-22 02981104
    UNITED ARTISTS PROGRAMMING LIMITED
    - 1996-01-12 02981104
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-12-18 ~ 1998-08-15
    IIF 15 - Director → ME
  • 32
    MAIDSTONE STUDIOS LIMITED
    - now 01471172
    THE FAMILY CHANNEL STUDIOS LIMITED
    - 1996-05-10 01471172
    TVS PRODUCTION LIMITED - 1993-09-08
    SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
    SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
    Vinters Park, New Cut Road, Maidstone, Kent
    Active Corporate (28 parents)
    Officer
    1996-04-22 ~ 1998-08-15
    IIF 13 - Director → ME
  • 33
    SHEFFIELD CABLE COMMUNICATIONS LIMITED - now
    SHEFFIELD CABLE MEDIA LIMITED
    - 1992-12-09 02465953
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    ~ 1992-08-14
    IIF 43 - Director → ME
  • 34
    T.S.DONNE & SONS LIMITED
    00210836
    6 The Linen Yard, South Street, Crewkerne, Somerset
    Dissolved Corporate (6 parents)
    Officer
    ~ 1998-08-15
    IIF 33 - Director → ME
    ~ 1998-08-15
    IIF 50 - Secretary → ME
  • 35
    TVS TELEVISION LIMITED
    - now 00591652
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1996-04-22 ~ 1998-08-15
    IIF 9 - Director → ME
  • 36
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    1997-04-24 ~ 1998-08-15
    IIF 29 - Director → ME
  • 37
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    1997-03-13 ~ 1998-08-15
    IIF 23 - Director → ME
  • 38
    UK GOLD SATELLITE INVESTMENTS LIMITED - now
    FLEXTECH SATELLITE INVESTMENTS LIMITED
    - 2012-01-06 02710978
    COX PROGRAMMING LIMITED
    - 1997-05-19 02710978
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1997-04-25 ~ 1998-08-15
    IIF 11 - Director → ME
  • 39
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    1997-04-24 ~ 1999-08-15
    IIF 24 - Director → ME
  • 40
    UNITED ARTISTS INVESTMENTS LIMITED
    - now 02761569
    BURGINHALL 655 LIMITED - 1992-12-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1994-02-01 ~ 1998-08-15
    IIF 39 - Director → ME
  • 41
    VIRGIN MEDIA PCHC LIMITED - now
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED
    - 2005-01-28 01733724
    GANNETGEM LIMITED
    - 1983-08-09 01733724
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    ~ 1998-08-15
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.