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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
Active 3
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Stevens, Shane
    Project Manager born in November 1958
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1998-11-23
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Kent, Steve James
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 8
    Needs, Leslie John
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar ~ 1998-11-23
    OF - Director → CIF 0
  • 9
    Berry, Alfred Joseph
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 11
    Vaughan, Andrew
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2000-02-21
    OF - Director → CIF 0
  • 12
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 13
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 15
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Wood, Leigh
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 18
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 19
    Swan, Peter
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
  • 20
    Kerr, Josiane Marie Lyse
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1996-04-26
    OF - Director → CIF 0
  • 21
    Chapple, Graham
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    Berry, Keith Joseph
    Company Director born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
    Berry, Keith Joseph
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 23
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Kerr, Donald Macaulay
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 1998-11-23
    OF - Director → CIF 0
  • 25
    Sugden, Dawn Priscilla
    Finance Director
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 26
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 28
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

LANBASE EUROPEAN HOLDINGS LIMITED

Previous names
LANBASE (UK) LIMITED - 1992-01-21
INDEXMOTIVE LIMITED - 1990-12-04
L.A.N. BASE LIMITED - 1991-04-08
LANBASE LIMITED - 1991-08-01
Standard Industrial Classification
99999 - Dormant Company

  • LANBASE EUROPEAN HOLDINGS LIMITED
    Info
    LANBASE (UK) LIMITED - 1992-01-21
    INDEXMOTIVE LIMITED - 1992-01-21
    L.A.N. BASE LIMITED - 1992-01-21
    LANBASE LIMITED - 1992-01-21
    Registered number 02529290
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1990-08-09 and dissolved on 2016-02-23 (25 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.