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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 24
  • 1
    Castledine, David
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Steinfort, W Matthew
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Ho, Edmond Wai Leung, Dr
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Jaggard, Sheree
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 5
    Plumpton, Gary
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2011-01-21
    OF - Director → CIF 0
  • 6
    Leach, Graham Richard
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2014-02-01
    OF - Director → CIF 0
  • 7
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    OF - Director → CIF 0
    Shih, Edith
    Individual (111 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 8
    Howe, Adrian Trevor
    Born in August 1961
    Individual (67 offsprings)
    Officer
    2012-01-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Ainger, Mike
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 10
    Merkel, Robert Louis
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Caroline
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2010-10-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Cassity, Wendy Jean
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 13
    Sixt, Frank John
    Born in November 1951
    Individual (47 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 14
    Beer, Scott Edward
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2014-05-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 15
    Chow, Susan Mo Fong
    Born in November 1953
    Individual (42 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 16
    Smedley, Christopher
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Lehmann, Hans Andreas
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 18
    Caruso, Daniel Philip
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2017-06-19
    OF - Director → CIF 0
  • 19
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2006-06-19 ~ 2008-02-06
    OF - Director → CIF 0
  • 20
    Watts, Jonathan
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2011-07-21
    OF - Director → CIF 0
  • 21
    Desgarennes, Ken
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 23
    ZAYO GLOBAL REACH UK LIMITED - now 03770029
    ZAYO GROUP INTERNATIONAL LIMITED
    - 2024-08-21 03770029
    MFN EUROPE LIMITED - 2014-04-28
    METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
    LAW 1060 LIMITED - 1999-05-24
    4th Floor, Harmsworth House, 13-15 Bourverie Street, London, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEO NETWORKS LIMITED

Period: 2008-02-15 ~ 2019-03-28
Company number: 04614924
Registered names
GEO NETWORKS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities

Related profiles found in government register
  • GEO NETWORKS LIMITED
    Info
    HUTCHISON NETWORK SERVICES UK LIMITED - 2008-02-15
    Registered number 04614924
    100 New Bridge Street, London EC4V 6JA
    CONVERTED/CLOSED COMPANY incorporated on 2002-12-11 and dissolved on 2019-03-28 (16 years 3 months). The status of the company number is Converted / Closed.
    CIF 0
  • GEO NETWORKS LIMITED
    S
    Registered number 4614924
    100, New Bridge Street, London, England, EC4V 6JA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GEO NETWORKS LIMITED
    S
    Registered number 4614924
    4th Floor, Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIBRESPEED LIMITED
    06340164
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GEO METRO LIMITED
    - now 04129122
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.