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
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2002-02-20 ~ 2003-10-01
    OF - director → CIF 0
  • 2
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - director → CIF 0
  • 3
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - director → CIF 0
  • 4
    Ross, Stuart
    Finance Director born in October 1956
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - director → CIF 0
  • 5
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - director → CIF 0
  • 6
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - director → CIF 0
  • 7
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - director → CIF 0
  • 8
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - director → CIF 0
  • 9
    Richter, Bret
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - director → CIF 0
  • 10
    Phillips, Derek Norman
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 1998-11-16
    OF - director → CIF 0
    Phillips, Derek Norman
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 1998-01-16
    OF - secretary → CIF 0
  • 11
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - director → CIF 0
  • 12
    Campbell, Edward Heron
    Managing Director born in September 1942
    Individual
    Officer
    1997-01-17 ~ 1998-11-16
    OF - director → CIF 0
  • 13
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - secretary → CIF 0
  • 14
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    1998-11-16 ~ 1999-09-30
    OF - director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2000-09-04 ~ 2004-10-01
    OF - secretary → CIF 0
  • 16
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    1998-11-16 ~ 2000-12-01
    OF - director → CIF 0
  • 17
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 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 (5 offsprings)
    Officer
    1998-11-16 ~ 2004-10-01
    OF - secretary → CIF 0
  • 18
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-04-30
    PE - director → CIF 0
    2004-10-01 ~ 2010-04-30
    PE - secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-17 ~ 1997-01-17
    PE - nominee-secretary → CIF 0
  • 20
    160 Great Portland Street, London
    Corporate
    Officer
    2004-10-01 ~ 2010-04-30
    PE - director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-01-17 ~ 1997-01-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

X L DEBT RECOVERY AGENCY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • X L DEBT RECOVERY AGENCY LIMITED
    Info
    Registered number 03303903
    Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP
    Private Limited Company incorporated on 1997-01-17 and dissolved on 2013-01-08 (15 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.