logo
explain how to read the page

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 25
  • 1
    Wong, Hiu Yan
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 2
    Hill, Megan Joy
    Individual (69 offsprings)
    Officer
    2011-01-31 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 3
    Pike, Andrew John
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2003-07-15 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 5
    Feggetter, Fiona
    Solicitor born in September 1975
    Individual (9 offsprings)
    Officer
    2003-05-14 ~ 2003-07-15
    OF - Director → CIF 0
  • 6
    Wilson, Andrew William John
    Director born in January 1969
    Individual (24 offsprings)
    Officer
    2003-07-15 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Domeney, Peter William
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (36 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Corcoran, John Anthony
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    2014-11-07 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2010-03-24 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Eaton, Adam Michael
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2022-02-22 ~ 2025-12-08
    OF - Director → CIF 0
  • 12
    Rumley, Esme Ann
    Individual (7 offsprings)
    Officer
    2006-03-02 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 13
    Moore, Michael William
    Slicitor born in October 1966
    Individual (11 offsprings)
    Officer
    2003-06-20 ~ 2003-07-15
    OF - Director → CIF 0
  • 14
    Stevenson, John Weir
    Managing Director born in February 1958
    Individual (9 offsprings)
    Officer
    2015-06-26 ~ 2022-01-05
    OF - Director → CIF 0
  • 15
    Giles, Matthew Denis
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2006-12-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 16
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2003-07-15 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 17
    Richardson, Brian Paul
    Managing Director born in October 1949
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 18
    Rowson, Richard James Christopher
    Accountant born in April 1967
    Individual (16 offsprings)
    Officer
    2009-11-06 ~ 2013-06-07
    OF - Director → CIF 0
  • 19
    Meersch, Andrew David Vander
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    2003-07-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 20
    Dent, Matthew Michael
    Property Director born in August 1974
    Individual (34 offsprings)
    Officer
    2004-10-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-10 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 22
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2007-05-17 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-10 ~ 2003-05-14
    OF - Nominee Director → CIF 0
  • 24
    GLOBAL SWITCH UK HOLDINGS LIMITED
    15870899
    Nova North, Level 2, 11 Bressenden Place, London, Bressenden Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-06-11 ~ 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
  • 25
    GLOBAL SWITCH LIMITED
    - now 06238341 03769786
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Level 2, Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLOBAL SWITCH ESTATES 1 LIMITED

Period: 2009-11-09 ~ now
Company number: 04729732
Registered names
GLOBAL SWITCH ESTATES 1 LIMITED - now 04729738
RAMPRIVER LIMITED - 2003-06-27
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • GLOBAL SWITCH ESTATES 1 LIMITED
    Info
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    RAMPRIVER LIMITED - 2009-11-09
    Registered number 04729732
    Nova North, Level 2, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.