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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 28
  • 1
    Giles, Matthew Denis
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2006-12-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Stevenson, John Weir
    Managing Director born in February 1958
    Individual (9 offsprings)
    Officer
    2016-12-21 ~ 2022-01-05
    OF - Director → CIF 0
  • 3
    Hill, Megan Joy
    Individual (69 offsprings)
    Officer
    2011-01-31 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 4
    Griffiths, Clive Montague
    Legal Practice Manager born in May 1937
    Individual (15 offsprings)
    Officer
    1999-01-20 ~ 1999-01-27
    OF - Director → CIF 0
    Griffiths, Clive Montague
    Individual (15 offsprings)
    Officer
    1999-01-20 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 5
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (274 offsprings)
    Officer
    2014-11-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Ruhan, Gabriel
    Director born in September 1964
    Individual (39 offsprings)
    Officer
    1999-01-27 ~ 2002-04-23
    OF - Director → CIF 0
    Ruhan, Gabriel
    Individual (39 offsprings)
    Officer
    1999-03-12 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 7
    Wilson, Andrew William John
    Accountant born in January 1969
    Individual (24 offsprings)
    Officer
    2002-06-21 ~ 2006-02-24
    OF - Director → CIF 0
    Wilson, Andrew William John
    Individual (24 offsprings)
    Officer
    2002-06-21 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 8
    Orrell, Martin Robert
    Finance Director born in July 1956
    Individual (47 offsprings)
    Officer
    2001-01-26 ~ 2002-07-26
    OF - Director → CIF 0
  • 9
    Meersch, Andrew David Vander
    Chief Executive born in January 1947
    Individual (27 offsprings)
    Officer
    2002-04-09 ~ 2004-10-18
    OF - Director → CIF 0
  • 10
    Pike, Andrew John
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2015-01-05
    OF - Director → CIF 0
  • 11
    Rowson, Richard James Christopher
    Accountant born in April 1967
    Individual (17 offsprings)
    Officer
    2009-11-06 ~ 2013-06-07
    OF - Director → CIF 0
  • 12
    Dent, Matthew Michael
    Property Director born in August 1974
    Individual (35 offsprings)
    Officer
    2004-10-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Domeney, Peter William
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Eaton, Adam Michael
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2022-02-22 ~ 2025-12-08
    OF - Director → CIF 0
  • 15
    Corcoran, John Anthony
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    2014-11-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 16
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Leighs, Anthony Mark
    Accountant born in September 1965
    Individual (23 offsprings)
    Officer
    2000-11-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 18
    Borton, Richard Warwick
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2002-08-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Ashford, Martin John
    Director born in July 1942
    Individual (20 offsprings)
    Officer
    1999-01-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Richardson, Brian Paul
    Managing Director born in October 1949
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ 2006-12-21
    OF - Director → CIF 0
  • 21
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (120 offsprings)
    Officer
    1999-01-20 ~ 1999-01-27
    OF - Director → CIF 0
    2001-01-02 ~ 2002-06-21
    OF - Director → CIF 0
    Mcnally, Simon John
    Solicitor
    Individual (120 offsprings)
    Officer
    1999-01-27 ~ 1999-03-12
    OF - Secretary → CIF 0
    2000-02-01 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 22
    Rumley, Esme Ann
    Individual (7 offsprings)
    Officer
    2006-02-24 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 23
    Cooper, Simon Nicholas Hope
    Solicitor born in January 1954
    Individual (83 offsprings)
    Officer
    1999-05-04 ~ 2002-04-09
    OF - Director → CIF 0
  • 24
    Ruhan, Andrew Joseph
    Property Developer born in September 1962
    Individual (62 offsprings)
    Officer
    1999-01-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 25
    GLOBAL SWITCH LIMITED
    - now 06238341 03769786
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 620 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Director → CIF 0
  • 27
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 623 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
  • 28
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 428 offsprings)
    Officer
    2007-05-17 ~ 2011-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL SWITCH (LONDON) LIMITED

Period: 1999-07-16 ~ now
Company number: 03698210 04179693
Registered names
GLOBAL SWITCH (LONDON) LIMITED - now 04179693
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL SWITCH (LONDON) LIMITED
    Info
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-07-16
    Registered number 03698210
    Nova North, Level 2, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • GLOBAL SWITCH (LONDON) LIMITED
    S
    Registered number 03698210
    Level 2, Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL SWITCH (LONDON NO.2) LIMITED
    04179693 03698210
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.