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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Carter, Stephen Andrew
    Chief Operating Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 2
    Osborne, David Clarence
    General Manager born in March 1953
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 3
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-12-22 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Morrish, John Sutherland Cavers
    Managing Director born in November 1946
    Individual (7 offsprings)
    Officer
    1998-12-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 8
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Richter, Bret
    Director born in March 1970
    Individual (158 offsprings)
    Officer
    1998-12-11 ~ 2000-12-22
    OF - Director → CIF 0
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Hutchings, Christopher
    Engineer born in November 1959
    Individual (6 offsprings)
    Officer
    1999-08-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Chiles, Christopher Stafford
    Consultant born in May 1944
    Individual (12 offsprings)
    Officer
    1998-06-09 ~ 2000-11-15
    OF - Director → CIF 0
  • 13
    Singh, Daman Raj
    Business Development Consultan born in January 1948
    Individual (15 offsprings)
    Officer
    1998-06-09 ~ 2001-03-09
    OF - Director → CIF 0
    Singh, Daman Raj
    Business Development Consultan
    Individual (15 offsprings)
    Officer
    1998-06-09 ~ 1998-12-11
    OF - Secretary → 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
    2000-12-22 ~ 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
    1998-12-11 ~ 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
    Stanton, Katharine Jane
    Assistant Legal Director born in July 1966
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2001-12-13
    OF - Director → CIF 0
  • 18
    Ali, Syed Aamer
    Director born in August 1961
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 1999-08-11
    OF - Director → CIF 0
  • 19
    Gregg, John Francis
    Director born in December 1963
    Individual (160 offsprings)
    Officer
    1998-12-11 ~ 2000-12-22
    OF - Director → CIF 0
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 20
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Ross, Stuart
    Group Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-12-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 22
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 24
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    VIRGIN MEDIA LIMITED
    - now 02591237
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    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

X-TANT LIMITED

Period: 1998-06-09 ~ 2019-08-25
Company number: 03580901
Registered name
X-TANT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • X-TANT LIMITED
    Info
    Registered number 03580901
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 and dissolved on 2019-08-25 (21 years 2 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.