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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 25
  • 1
    Clarke, Daniel
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2001-07-20
    OF - Director → CIF 0
  • 2
    Hadley, Warren
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Geddes, John Martin
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Walden, Alan Derek
    Born in April 1941
    Individual (6 offsprings)
    Officer
    1993-06-03 ~ 1996-08-30
    OF - Director → CIF 0
    Walden, Alan Derek
    Individual (6 offsprings)
    Officer
    1993-06-03 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 5
    Van Lingen, Dennis Johannes Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Graham, James
    Born in May 1950
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Bradford, Neil Richard John
    Born in September 1972
    Individual (22 offsprings)
    Officer
    2003-07-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Lynch, Victoria
    Born in May 1959
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2003-07-23
    OF - Director → CIF 0
  • 9
    Struck, John Seward
    Born in April 1952
    Individual (15 offsprings)
    Officer
    1994-09-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Davidson, Robert Walter
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Chapman, Thomas
    Born in May 1954
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2003-07-23
    OF - Director → CIF 0
    Chapman, Thomas
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 12
    Doyle, Michael Andrew
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2008-04-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Bird, John Francis
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1994-12-16
    OF - Director → CIF 0
  • 14
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1993-03-25 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 15
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1993-03-25 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 16
    Guinchard, Philippe Albert
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1994-07-12
    OF - Director → CIF 0
  • 17
    Weiler, Robert
    Born in February 1951
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Givray, Henry
    Born in July 1953
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-01-31
    OF - Director → CIF 0
  • 19
    Colony, George Forrester
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    George Forrester Colony
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Newman, Jonathan Michael
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1995-04-04 ~ 1996-07-25
    OF - Director → CIF 0
  • 21
    Darrah, Ryan David
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Director → CIF 0
  • 22
    Cooper, Graham Barrie
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1994-04-08
    OF - Director → CIF 0
  • 23
    60, Acorn Park Drive, Cambridge, Massachusetts, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1993-03-25 ~ 1993-06-03
    OF - Nominee Secretary → CIF 0
    2003-07-23 ~ 2005-01-27
    OF - Nominee Secretary → CIF 0
  • 25
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2005-01-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GIGA INFORMATION GROUP LIMITED

Period: 1996-02-27 ~ 2025-09-16
Company number: 02803350
Registered names
GIGA INFORMATION GROUP LIMITED - Dissolved
TRUSHELFCO (NO. 1896) LIMITED - 1993-06-07 02711008... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • GIGA INFORMATION GROUP LIMITED
    Info
    BIS STRATEGIC DECISIONS LIMITED - 1996-02-27
    TRUSHELFCO (NO. 1896) LIMITED - 1996-02-27
    Registered number 02803350
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 and dissolved on 2025-09-16 (32 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-25
    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.