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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 23
  • 1
    Davey, Alwyn
    Company Secretary
    Individual (26 offsprings)
    Officer
    2005-03-01 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 2
    Kanabar, Haresh Damodar
    Company Director born in March 1958
    Individual (26 offsprings)
    Officer
    2004-03-23 ~ 2005-03-01
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Company Director
    Individual (26 offsprings)
    Officer
    2004-03-23 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Byrne, John Joseph, Director
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Silberstein, Joel Messod
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Hendrich, Jurgen Hellmuth
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Berry, Smit
    Analyst born in January 1970
    Individual (11 offsprings)
    Officer
    2004-03-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Mc Groary, Paul
    Company Director born in August 1957
    Individual (25 offsprings)
    Officer
    2004-03-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Malins, Jonathan Wyndham
    Company Director born in November 1947
    Individual (24 offsprings)
    Officer
    2005-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Hume, Alan Douglas
    Cfo born in January 1959
    Individual (35 offsprings)
    Officer
    2011-06-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Nelson, Jan Petrus
    Company Director born in June 1970
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Moir, Peter Lemon
    Oil Company Executive born in December 1953
    Individual (10 offsprings)
    Officer
    2010-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Morrison, Andrew John Gowdy
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2007-11-09 ~ 2010-07-05
    OF - Director → CIF 0
  • 13
    Samtani, Raju
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2012-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    Taylor, Neale Forest
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 15
    Ford, Alastair
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Ennis, Ian Desborough
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Newton, John Allan
    Merchant Banker born in April 1947
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    XTRACT RESOURCES PLC
    - now 05267047
    XTRACT ENERGY PLC - 2013-06-25
    RESMEX PLC - 2006-05-08
    7/8, Kendrick Mews, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2008-03-07 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 20
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2004-03-02 ~ 2004-03-23
    OF - Director → CIF 0
    2004-03-02 ~ 2004-03-23
    OF - Nominee Secretary → CIF 0
  • 21
    LION MINING FINANCE LIMITED
    02075097
    7/8, Kendrick Mews, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 22
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    Suite 31 Second Floor 107, Cheapside, London, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2014-03-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 23
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2004-03-02 ~ 2004-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XTRACT INTERNATIONAL LIMITED

Period: 2007-11-27 ~ now
Company number: 05061163
Registered names
XTRACT INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • XTRACT INTERNATIONAL LIMITED
    Info
    CAMBRIAN OIL & GAS PLC - 2007-11-27
    SILVERMINES MEDIA PLC - 2007-11-27
    SILVER MINES MEDIA PLC - 2007-11-27
    Registered number 05061163
    1st Floor 7/8 Kendrick Mews, London SW7 3HG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 March 2026 and licensed under the Open Government Licence v3.0.