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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 29
  • 1
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-12-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stanton, Katharine Jane
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2001-12-13
    OF - Director → CIF 0
  • 5
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Hutchings, Christopher
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1999-08-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-12-22 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Lubasch, Richard Joel
    Individual (183 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 9
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Carter, Stephen Andrew
    Born in February 1964
    Individual (215 offsprings)
    Officer
    2000-12-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Morrish, John Sutherland Cavers
    Born in November 1946
    Individual (9 offsprings)
    Officer
    1998-12-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 14
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2018-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Knapp, James Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    1998-12-11 ~ 2000-12-22
    OF - Director → CIF 0
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 17
    Richter, Bret
    Born in March 1970
    Individual (204 offsprings)
    Officer
    1998-12-11 ~ 2000-12-22
    OF - Director → CIF 0
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Chiles, Christopher Stafford
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1998-06-09 ~ 2000-11-15
    OF - Director → CIF 0
  • 19
    Ali, Syed Aamer
    Born in August 1961
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 1999-08-11
    OF - Director → CIF 0
  • 20
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 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
    Individual (427 offsprings)
    Officer
    1998-12-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 21
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 22
    Osborne, David Clarence
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 23
    Singh, Daman Raj
    Born in January 1948
    Individual (15 offsprings)
    Officer
    1998-06-09 ~ 2001-03-09
    OF - Director → CIF 0
    Singh, Daman Raj
    Individual (15 offsprings)
    Officer
    1998-06-09 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 24
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 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
  • 25
    VIRGIN MEDIA LIMITED
    - now 02591237 NF003423
    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 (66 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    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, 354 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    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, 364 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 28
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 29
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.