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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 6
  • 1
    Marke, Nathan Richard
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Righton, Timothy Paul
    Born in May 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lovelace, Craig Barry, Mr.
    Born in September 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Terence John
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Stephanie
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (91 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 5
    Bailey, Paul
    Telecommunications Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2012-04-16
    OF - Director → CIF 0
  • 6
    Hook, Lydia Marie
    Financial Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-20 ~ 2012-04-16
    OF - Director → CIF 0
  • 7
    Duckmanton, Mark
    Managing Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 9
    Bailey, Selena Jane
    Operations Manager born in December 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2012-04-16
    OF - Director → CIF 0
    Bailey, Selena Jane
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 10
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-09-19 ~ 2001-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIACOM (WORLDWIDE) LIMITED

Previous names
DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
WORLDWIDE CONNECT LIMITED - 2014-04-01
HIGHWORTH LIMITED - 2001-10-12
DAISY WORLDWIDE LIMITED - 2019-04-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities

  • GIACOM (WORLDWIDE) LIMITED
    Info
    DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
    WORLDWIDE CONNECT LIMITED - 2023-06-30
    HIGHWORTH LIMITED - 2023-06-30
    DAISY WORLDWIDE LIMITED - 2023-06-30
    Registered number 04290183
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.