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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 19
  • 1
    Rehart, Bret Scott
    Chief Network Officer born in August 1965
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Science, Adrian Lewis
    Business Owner born in October 1944
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Lui, Tsz Wan Christina
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    2015-03-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Poon, Chi Ho
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2015-03-05
    OF - Director → CIF 0
  • 5
    Wai, Catherine Shuk Han
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Lubbe, Douglas Gordon
    Chartered Accountant born in May 1972
    Individual (4 offsprings)
    Officer
    2008-12-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Halbfinger, C Marc, Company Director
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Perkinson, Cynthia Rich
    Lawyer born in February 1958
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2014-11-11
    OF - Director → CIF 0
  • 9
    Chetwynd, Mark
    Finance Director born in February 1972
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ 2013-06-21
    OF - Director → CIF 0
    Chetwynd, Mark
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 10
    Wong, Wai Ping Jordick
    Senior Vice Pres., Product And Vendor Management born in September 1958
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1999-12-29 ~ 2000-01-14
    OF - Nominee Director → CIF 0
  • 12
    Swart, Willem Hendrik
    Advisor To Ceo born in November 1962
    Individual (4 offsprings)
    Officer
    2008-12-23 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Gbedemah, Peter Emmanuel
    Company Director born in April 1965
    Individual (14 offsprings)
    Officer
    2000-01-14 ~ 2009-09-30
    OF - Director → CIF 0
    Gbedemah, Peter Emmanuel
    Manager
    Individual (14 offsprings)
    Officer
    2000-01-14 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    Mcintyre, Julian
    Company Director born in April 1975
    Individual (14 offsprings)
    Officer
    2001-04-19 ~ 2008-12-23
    OF - Director → CIF 0
  • 15
    Van Den Bergh, Michael John
    Chief Operating Officer born in November 1957
    Individual (6 offsprings)
    Officer
    2008-12-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 16
    Chui Ka Fai, Frederick Ka Fai
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 17
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-01 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 18
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-12-29 ~ 2000-01-14
    OF - Nominee Director → CIF 0
    1999-12-29 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
  • 19
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PCCW GLOBAL (UK) LIMITED

Company number: 03900365
Registered names
PCCW GLOBAL (UK) LIMITED - now 04229171
GATEWAY IP LIMITED - 2002-08-01
SINDEN LIMITED - 2000-02-22
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PCCW GLOBAL (UK) LIMITED
    Info
    GATEWAY COMMUNICATIONS (UK) LIMITED - 2018-10-16
    GATEWAY IP LIMITED - 2018-10-16
    SINDEN LIMITED - 2018-10-16
    Registered number 03900365
    7th Floor, 63 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.