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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
    Stanton, Katharine Jane
    Assistant Legal Director born in July 1966
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2001-12-13
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 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 (416 offsprings)
    Officer
    1998-12-11 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Ali, Syed Aamer
    Director born in August 1961
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 1999-08-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Hutchings, Christopher
    Engineer born in November 1959
    Individual (8 offsprings)
    Officer
    1999-08-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 10
    Chiles, Christopher Stafford
    Consultant born in May 1944
    Individual (12 offsprings)
    Officer
    1998-06-09 ~ 2000-11-15
    OF - Director → CIF 0
  • 11
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Gregg, John Francis
    Director born in December 1963
    Individual (201 offsprings)
    Officer
    1998-12-11 ~ 2000-12-22
    OF - Director → CIF 0
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 13
    Carter, Stephen Andrew
    Chief Operating Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 14
    Ross, Stuart
    Group Finance Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-12-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 15
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2018-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 18
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 19
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-12-22 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 20
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 21
    Osborne, David Clarence
    General Manager born in March 1953
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 22
    Richter, Bret
    Director born in March 1970
    Individual (198 offsprings)
    Officer
    1998-12-11 ~ 2000-12-22
    OF - Director → CIF 0
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 23
    Morrish, John Sutherland Cavers
    Managing Director born in November 1946
    Individual (9 offsprings)
    Officer
    1998-12-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 24
    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
  • 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, 353 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 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, 344 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 29
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.