logo
explain how to read the page

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
  • 1
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    WILCHAP 384 LIMITED - 2005-06-13
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    icon of addressMelbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2000-10-08
    OF - Nominee Secretary → CIF 0
  • 2
    Mclauchlan, Craig
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Kutter, Martin
    Political Economist born in October 1972
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2002-03-31
    OF - Director → CIF 0
    Kuetter, Martin
    Coo Telefonica Deutschland Gmb born in October 1972
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Howard, Timothy David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Dunham, Marc Steven
    Director Business Development born in November 1967
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Peters, Andrew Robert
    Ceo born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Diskin, Denise
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    Budge, Kevin John
    Cfo born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Bodczek, Andreas
    Ceo Telefonica Deutschland Gmb born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 10
    Vickers, Mark Richard
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2010-05-18
    OF - Director → CIF 0
  • 11
    Allen, Mark David
    Director born in May 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2019-04-08
    OF - Director → CIF 0
    Allen, Mark David
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 12
    Winn, Ian David
    Born in June 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 13
    Whitty, John Joseph
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 14
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 15
    Dws Directors Limited
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 16
    Renki, Hans Klaus
    Operations born in December 1967
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Vickers, Steven Harris
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 18
    Thirkill, Adrian Albert
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2019-08-27
    OF - Director → CIF 0
  • 19
    Stakes, Jayne
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 20
    Ribbrock, Bernhard Heinrich
    Computer Scientist born in November 1967
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Martin, Wayne Jason
    Director born in February 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 22
    GRAY'S INN SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2000-10-05 ~ 2005-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GCI NETWORK SOLUTIONS LIMITED

Previous names
WAN SERVICES LIMITED - 2015-02-04
TELEFONICA UK LIMITED - 2005-05-25
DWSCO 2076 LIMITED - 2000-10-05
MEDIAWAYS.UK LIMITED - 2003-09-29
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • GCI NETWORK SOLUTIONS LIMITED
    Info
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2015-02-04
    DWSCO 2076 LIMITED - 2015-02-04
    MEDIAWAYS.UK LIMITED - 2015-02-04
    Registered number 04082862
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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