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 4
  • 1
    Ward, David Mathew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dhiman, Dev Datt
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2017-05-11 ~ 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 12
  • 1
    Turner, Jamie Randolph
    Technical Director born in January 1975
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Mucklow, Maeve Ann
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Harle, Christian David
    Finance Director born in March 1972
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ 2017-05-11
    OF - Director → CIF 0
    Harle, Chris David
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Nominee Director → CIF 0
  • 5
    Moseley, Edward Michael
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2017-05-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Constantin, John Henri
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Callaghan, David Antony
    Senior Vp born in October 1960
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Mucklow, Guy Jonathan
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2017-05-11
    OF - Director → CIF 0
    Mucklow, Guy Jonathan
    Finance Director & Secretary
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2009-12-23
    OF - Secretary → CIF 0
    Mr Guy Jonathan Mucklow
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Clark, Christopher Graham
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2017-05-11 ~ 2024-01-30
    OF - Director → CIF 0
  • 11
    Wilson, David John
    Director born in March 1962
    Individual (39 offsprings)
    Officer
    2017-05-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-07-26 ~ 2002-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GBG TECH LIMITED

Previous names
POSTCODE ANYWHERE HOLDINGS LIMITED - 2025-02-07
POSTCODE EVERYWHERE LTD - 2007-11-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GBG TECH LIMITED
    Info
    POSTCODE ANYWHERE HOLDINGS LIMITED - 2025-02-07
    POSTCODE EVERYWHERE LTD - 2007-11-22
    Registered number 04496565
    The Foundation Herons Way, Chester Business Park, Chester CH4 9GB
    Private Limited Company incorporated on 2002-07-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • POSTCODE ANYWHERE (HOLDINGS) LTD
    S
    Registered number 04496565
    Waterside, Basin Road, Worcester, England, WR5 3DA
    Limited Company in Companies House, England
    CIF 1
    Limited Partnership in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED - 2025-02-06
    POSTCODE ANYWHERE LTD. - 2007-12-19
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    POSTCODE ANYWHERE (EUROPE) LIMITED - 2025-02-04
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.