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
    Steinfort, W Matthew
    Business Executive born in March 1970
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Lehmann, Hans Andreas
    Business Executive born in May 1974
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Merkel, Robert Louis
    Vp Tax born in September 1965
    Individual (6 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 4
    ZAYO GLOBAL REACH UK LIMITED - now
    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 (5 parents, 7 offsprings)
    Person with significant control
    2016-09-22 ~ 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 20
  • 1
    Cassity, Wendy Jean
    Business Executive born in March 1975
    Individual
    Officer
    2017-06-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Leach, Graham Richard
    Chief Operating Officer born in September 1957
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2014-02-01
    OF - Director → CIF 0
  • 3
    Plumpton, Gary
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2011-01-21
    OF - Director → CIF 0
  • 4
    Howe, Adrian Trevor
    Cfo born in August 1961
    Individual
    Officer
    2012-01-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Castledine, David
    Director born in March 1972
    Individual
    Officer
    2008-02-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Desgarennes, Ken
    Chief Financial Officer born in October 1970
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Ward, Caroline
    Group Sales And Marketing Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Ainger, Mike
    Director born in April 1963
    Individual
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Watts, Jonathan
    Director born in December 1954
    Individual
    Officer
    2008-02-06 ~ 2011-07-21
    OF - Director → CIF 0
  • 10
    Beer, Scott Edward
    General Counsel And Secretary born in May 1969
    Individual
    Officer
    2014-05-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 12
    Jaggard, Sheree
    General Councel
    Individual
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 13
    Smedley, Christopher
    President born in November 1967
    Individual
    Officer
    2008-02-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Sixt, Frank John
    Director born in November 1951
    Individual (24 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 15
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (31 offsprings)
    Officer
    2006-06-19 ~ 2008-02-06
    OF - Director → CIF 0
  • 16
    Caruso, Daniel Philip
    Chief Executive Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2017-06-19
    OF - Director → CIF 0
  • 17
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual
    Officer
    2002-12-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 18
    Shih, Edith
    Solicitor born in January 1952
    Individual (86 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    OF - Director → CIF 0
    Shih, Edith
    Solicitor
    Individual (86 offsprings)
    Officer
    2002-12-11 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEO NETWORKS LIMITED

Previous name
HUTCHISON NETWORK SERVICES UK LIMITED - 2008-02-15
Standard Industrial Classification
61900 - Other Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.

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 company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.