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
5
- 1
Matzopoulos, Rachael Alexandra
Individual (13 offsprings)Officer
2023-03-31 ~ nowOF - Secretary → CIF 0 - 2
Macfarlane, David James
Born in June 1968Individual (7 offsprings)Officer 2022-08-11 ~ nowOF - Director → CIF 0 - 3
Williams, David John
Born in September 1986Individual (20 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 4
Maher, Paul
Born in June 1976Individual (17 offsprings)Officer 2022-08-11 ~ nowOF - Director → CIF 0 - 5GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15CHARCO 1001 LIMITED - 2001-12-19
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Belshaw, Andrew Scott James
Born in July 1974Individual (15 offsprings)Officer 2014-10-01 ~ 2022-08-11OF - Director → CIF 0 - 2
Taylor, Andrew George
Director born in December 1968Individual (7 offsprings)Officer 2018-07-30 ~ 2022-08-11OF - Director → CIF 0 - 3
Falconer, Robert Mckenzie
Director born in May 1951Individual (5 offsprings)Officer 2004-03-01 ~ 2018-06-20OF - Director → CIF 0 - 4
Potter, Ashleigh Grahame Colin
It Manager born in October 1976Individual (1 offspring)Officer 2001-04-01 ~ 2005-12-31OF - Director → CIF 0 - 5
Potter, Barbara
Company Secretary born in March 1947IndividualOfficer 1994-12-05 ~ 2004-03-01OF - Director → CIF 0Potter, Barbara
IndividualOfficer 1994-12-05 ~ 2004-03-01OF - Secretary → CIF 0 - 6
Haunch, Richard Antony
Accountant born in February 1949IndividualOfficer 2004-03-01 ~ 2005-02-07OF - Director → CIF 0Haunch, Richard Antony
IndividualOfficer 2004-03-01 ~ 2005-02-07OF - Secretary → CIF 0 - 7
Banner, Paul Lancelot
Company Director born in October 1952Individual (1 offspring)Officer 2004-03-01 ~ 2007-05-14OF - Director → CIF 0 - 8
Pointon, Albert David
Accountant born in October 1955IndividualOfficer 2005-02-07 ~ 2006-09-12OF - Director → CIF 0Pointon, Albert David
IndividualOfficer 2005-02-07 ~ 2006-09-12OF - Secretary → CIF 0 - 9
Robinson, William Kim Mclaren
Managing Directore born in December 1958Individual (2 offsprings)Officer 2005-02-07 ~ 2008-11-24OF - Director → CIF 0 - 10
Potter, Colin
Business Consultant born in October 1949Individual (4 offsprings)Officer 1994-12-05 ~ 2004-10-31OF - Director → CIF 0 - 11
Hisom, Richard
Sales Manager born in November 1949IndividualOfficer 2003-04-06 ~ 2004-03-01OF - Director → CIF 0 - 12
Goddard, Malcolm Charles
Company Director born in September 1956Individual (4 offsprings)Officer 2006-05-16 ~ 2023-03-31OF - Director → CIF 0Goddard, Malcolm Charles
ManagerIndividual (4 offsprings)Officer 2006-09-13 ~ 2023-03-31OF - Secretary → CIF 0 - 13
Corbishley, Philip
Chartered Engineer born in August 1953Individual (1 offspring)Officer 2004-03-01 ~ 2007-05-14OF - Director → CIF 0 - 14
Hilsden, Joanna Elizabeth
Operations Manager born in May 1978Individual (1 offspring)Officer 2003-04-06 ~ 2004-12-31OF - Director → CIF 0 - 15
Potter, Graeme
Marketing Manager born in October 1977Individual (2 offsprings)Officer 2003-04-06 ~ 2004-12-31OF - Director → CIF 0 - 16
Jauncey, Kevin Lester
Telecoms Manager born in March 1960Individual (6 offsprings)Officer 2004-03-01 ~ 2004-06-30OF - Director → CIF 0 - 17
Sreeves, Gerard Anthony
Finance Director born in April 1959Individual (2 offsprings)Officer 2007-05-16 ~ 2014-10-01OF - Director → CIF 0 - 1826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-12-05 ~ 1994-12-05PE - Nominee Secretary → CIF 0
Company in focus
GAMMA BUSINESS COMMUNICATIONS LIMITED
Previous names
UNI WORLD COMMUNICATIONS LIMITED - 2011-10-04
ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED - 2000-03-27
AUTODEFENSE LIMITED - 1996-09-25
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
GAMMA BUSINESS COMMUNICATIONS LIMITED
InfoUNI WORLD COMMUNICATIONS LIMITED - 2011-10-04ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED - 2011-10-04AUTODEFENSE LIMITED - 2011-10-04Registered number 02998021The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 1994-12-05 (31 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0GAMMA BUSINESS COMMUNICATIONS LIMITED
SRegistered number 029980215, Fleet Place, London, England, EC4M 7RDLimited By Shares in Companies House, England And WalesCIF 1 CIF 2GAMMA BUSINESS COMMUNICATIONS LIMITED
SRegistered number 02998021Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AFLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 15 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2UNIWORLD BUREAU SERVICES LIMITED - 2023-01-13The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3VARIDION LIMITED - 2012-04-13The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4GO COMMUNICATIONS WORLDWIDE LIMITED - 2002-04-23LEASEBROAD LIMITED - 2002-04-175 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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