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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 28
  • 1
    Sugden, Dawn Priscilla
    Finance Director
    Individual (26 offsprings)
    Officer
    1998-11-23 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 2
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    2000-02-21 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Kent, Steve James
    Finance Director born in March 1962
    Individual (33 offsprings)
    Officer
    1998-11-23 ~ 2000-02-21
    OF - Director → CIF 0
  • 9
    Swan, Peter
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 10
    Berry, Alfred Joseph
    Director born in September 1927
    Individual (3 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Berry, Alfred Joseph
    Individual (3 offsprings)
    Officer
    ~ 1994-06-05
    OF - Secretary → CIF 0
  • 11
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2000-02-21 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (372 offsprings)
    Officer
    2000-02-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Chapple, Graham
    Sales Director born in October 1960
    Individual (7 offsprings)
    Officer
    1994-09-13 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Vaughan, Andrew
    Company Director born in November 1960
    Individual (29 offsprings)
    Officer
    1998-11-23 ~ 2000-02-21
    OF - Director → CIF 0
  • 19
    Wood, Leigh
    Director born in October 1957
    Individual (139 offsprings)
    Officer
    2000-02-21 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Berry, Keith Joseph
    Director born in February 1952
    Individual (14 offsprings)
    Officer
    ~ 1993-06-05
    OF - Director → CIF 0
    Berry, Keith Joseph
    Company Director born in February 1952
    Individual (14 offsprings)
    ~ 2000-04-06
    OF - Director → CIF 0
    Berry, Keith Joseph
    Director
    Individual (14 offsprings)
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 21
    Needs, Leslie John
    Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 1998-11-23
    OF - Director → CIF 0
    Needs, Leslie John
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 22
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 23
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 24
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 25
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Solicitor born in April 1971
    Individual (17 offsprings)
    Officer
    2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    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
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 28
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LANBASE LIMITED

Period: 1991-08-01 ~ 2016-02-23
Company number: 02617729
Registered names
LANBASE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LANBASE LIMITED
    Info
    STAKEPROFIT PUBLIC LIMITED COMPANY - 1991-08-01
    Registered number 02617729
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 and dissolved on 2016-02-23 (24 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.