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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
Active 6
  • 1
    Bertram, Joanna
    Born in October 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Morten, Stuart Norman
    Born in April 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    XLN LIMITED - now
    HAMSARD 3343 LIMITED - 2014-09-09
    ASTON BIDCO LIMITED - 2023-06-12
    icon of address500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Laing, James Maurice
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-07-29
    OF - Director → CIF 0
  • 2
    Fischer, Tristan Gordon Alexander
    Managing Director born in March 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2002-07-05
    OF - Director → CIF 0
    Fischer, Tristan Gordon Alexander
    Managing Director
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 3
    Gibbons, David Victor
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 4
    Odell, Nicky
    Manager born in June 1975
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Conaghan, Neil Francis
    Cfo born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Karibian, George
    Director born in September 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2020-01-26
    OF - Director → CIF 0
  • 8
    Farrarons, Jan
    Managing Director born in July 1976
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2002-07-14
    OF - Director → CIF 0
  • 9
    Dickin, Anthony John
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    Harris, Trevor Christopher
    100402 born in December 1974
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-07-14
    OF - Director → CIF 0
    Harris, Trevor Christopher
    100402
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2002-07-14
    OF - Secretary → CIF 0
  • 11
    Tipper, Gary William
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    Nellemann, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (1 offspring)
    icon of calendar 2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 13
    Karibian, Anthony Vahan
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2010-09-24
    OF - Director → CIF 0
  • 14
    Whittington, Sally Suzanne
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 15
    Koullas, Panayiotis
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 16
    Mcginn, David Raymond
    Born in January 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    HALLCO 1543 LIMITED - 2008-01-21
    XLN TELECOM (NO.1) LIMITED. - 2017-11-16
    XLN LIMITED - 2023-06-12
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    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
  • 18
    COMPSEC K & R LIMITED
    icon of address823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-29 ~ 2008-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

XLN TELECOM LTD.

Previous names
NEVRUS (830) LIMITED - 2000-04-10
MUTUALENTERPRISE LIMITED - 2003-10-14
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • XLN TELECOM LTD.
    Info
    NEVRUS (830) LIMITED - 2000-04-10
    MUTUALENTERPRISE LIMITED - 2000-04-10
    Registered number 03902543
    icon of address500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.