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
    Chief Executive born in January 1965
    Individual (39 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-10-01 ~ 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
Ceased 22
  • 1
    Diskin, Denise
    Individual
    Officer
    2005-05-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Winn, Ian David
    Born in June 1968
    Individual (23 offsprings)
    Officer
    2007-05-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 3
    Howard, Timothy David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Dws Secretaries Limited
    Individual
    Officer
    2000-10-03 ~ 2000-10-08
    OF - Nominee Secretary → CIF 0
  • 5
    Bodczek, Andreas
    Ceo Telefonica Deutschland Gmb born in June 1972
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Thirkill, Adrian Albert
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Allen, Mark David
    Director born in May 1975
    Individual (35 offsprings)
    Officer
    2010-05-18 ~ 2019-04-08
    OF - Director → CIF 0
    Allen, Mark David
    Individual (35 offsprings)
    Officer
    2010-05-18 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 8
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Budge, Kevin John
    Cfo born in November 1961
    Individual (29 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    Vickers, Steven Harris
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 11
    Stakes, Jayne
    Individual
    Officer
    2007-05-15 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 12
    Whitty, John Joseph
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2014-05-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 13
    Dunham, Marc Steven
    Director Business Development born in November 1967
    Individual
    Officer
    2000-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Martin, Wayne Jason
    Director born in February 1967
    Individual (19 offsprings)
    Officer
    2014-01-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Peters, Andrew Robert
    Ceo born in July 1961
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 16
    Dws Directors Limited
    Individual
    Officer
    2000-10-03 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 17
    Renki, Hans Klaus
    Operations born in December 1967
    Individual
    Officer
    2002-04-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Kutter, Martin
    Political Economist born in October 1972
    Individual
    Officer
    2000-10-05 ~ 2002-03-31
    OF - Director → CIF 0
    Kuetter, Martin
    Coo Telefonica Deutschland Gmb born in October 1972
    Individual
    Officer
    2002-10-14 ~ 2005-05-20
    OF - Director → CIF 0
  • 19
    Mclauchlan, Craig
    Director born in December 1980
    Individual
    Officer
    2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 20
    Ribbrock, Bernhard Heinrich
    Computer Scientist born in November 1967
    Individual
    Officer
    2000-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Vickers, Mark Richard
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2010-05-18
    OF - Director → CIF 0
  • 22
    GRAY'S INN SECRETARIES LIMITED
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    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
MEDIAWAYS.UK LIMITED - 2003-09-29
DWSCO 2076 LIMITED - 2000-10-05
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • GCI NETWORK SOLUTIONS LIMITED
    Info
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Registered number 04082862
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    Private Limited Company incorporated on 2000-10-03 (24 years 9 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.