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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 3
  • 1
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Eaton, Adam Michael
    Born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    icon of addressNova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Rumley, Esme Ann
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 2
    Rowson, Richard James Christopher
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Giles, Matthew Denis
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Stevenson, John Weir
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2022-01-05
    OF - Director → CIF 0
  • 5
    Ruhan, Andrew Joseph
    Property Developer born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 6
    Borton, Richard Warwick
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Cooper, Simon Nicholas Hope
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2002-04-09
    OF - Director → CIF 0
  • 8
    Richardson, Brian Paul
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    Wilson, Andrew William John
    Accountant born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2006-02-24
    OF - Director → CIF 0
    Wilson, Andrew William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Dent, Matthew Michael
    Property Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 11
    Pike, Andrew John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2015-01-05
    OF - Director → CIF 0
  • 12
    Ruhan, Gabriel
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2002-04-23
    OF - Director → CIF 0
    Ruhan, Gabriel
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 13
    Leighs, Anthony Mark
    Accountant born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 14
    Orrell, Martin Robert
    Finance Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2002-07-26
    OF - Director → CIF 0
  • 15
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Ashford, Martin John
    Director born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Hill, Megan Joy
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 18
    Griffiths, Clive Montague
    Legal Practice Manager born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 1999-01-27
    OF - Director → CIF 0
    Griffiths, Clive Montague
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 19
    Meersch, Andrew David Vander
    Chief Executive born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2004-10-18
    OF - Director → CIF 0
  • 20
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 1999-01-27
    OF - Director → CIF 0
    icon of calendar 2001-01-02 ~ 2002-06-21
    OF - Director → CIF 0
    Mcnally, Simon John
    Solicitor
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-03-12
    OF - Secretary → CIF 0
    icon of calendar 2000-02-01 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 21
    Corcoran, John Anthony
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-01-20 ~ 1999-01-20
    PE - Nominee Director → CIF 0
  • 24
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address25 Harley Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2007-05-17 ~ 2011-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL SWITCH (LONDON) LIMITED

Previous names
LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
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
    icon of addressNova North, Level 2, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • GLOBAL SWITCH (LONDON) LIMITED
    S
    Registered number 03698210
    icon of addressLevel 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
Active 1
  • icon of addressNova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.