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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 2
Ceased 17
  • 1
    Swart, Willem Hendrik
    Advisor To Ceo born in November 1962
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Halbfinger, C Marc, Company Director
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Chetwynd, Mark
    Finance Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2013-06-21
    OF - Director → CIF 0
    Chetwynd, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 4
    Lubbe, Douglas Gordon
    Chartered Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Mcintyre, Julian
    Company Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    Perkinson, Cynthia Rich
    Lawyer born in February 1958
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-11-11
    OF - Director → CIF 0
  • 7
    Poon, Chi Ho
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2015-03-05
    OF - Director → CIF 0
  • 8
    Lui, Tsz Wan Christina
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Rehart, Bret Scott
    Chief Network Officer born in August 1965
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Science, Adrian Lewis
    Business Owner born in October 1944
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    Wong, Wai Ping Jordick
    Senior Vice Pres., Product And Vendor Management born in September 1958
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Gbedemah, Peter Emmanuel
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2009-09-30
    OF - Director → CIF 0
    Gbedemah, Peter Emmanuel
    Manager
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 13
    Van Den Bergh, Michael John
    Chief Operating Officer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 14
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2000-01-14
    OF - Nominee Director → CIF 0
  • 15
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-01 ~ 2008-12-23
    PE - Secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-12-29 ~ 2000-01-14
    PE - Nominee Director → CIF 0
    1999-12-29 ~ 2000-01-14
    PE - Nominee Secretary → CIF 0
  • 17
    GATEWAY GLOBAL COMMUNICATIONS LIMITED - now
    PCCW COMMUNICATIONS (UK) LIMITED - 2005-10-25
    PCCW GLOBAL (UK) LIMITED - 2012-06-27
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 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

Previous names
GATEWAY COMMUNICATIONS (UK) LIMITED - 2018-10-16
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
    icon of address7th Floor, 63 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (25 years 11 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
Active 0
  • Not found in our database.

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