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
Active 3
  • 1
    Eaton, Adam Michael
    Born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNova North, Level 2, 11 Bressenden Place, London, Bressenden Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Rowson, Richard James Christopher
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2013-06-07
    OF - Director → CIF 0
  • 2
    Richardson, Brian Paul
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-15 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 4
    Wong, Hiu Yan
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 5
    Corcoran, John Anthony
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Meersch, Andrew David Vander
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    Hill, Megan Joy
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 8
    Moore, Michael William
    Slicitor born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-07-15
    OF - Director → CIF 0
  • 9
    Giles, Matthew Denis
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Stevenson, John Weir
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2022-01-05
    OF - Director → CIF 0
  • 11
    Dent, Matthew Michael
    Property Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 12
    Feggetter, Fiona
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2003-07-15
    OF - Director → CIF 0
  • 13
    Harrison, Linda Christine
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 14
    Pike, Andrew John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2015-01-05
    OF - Director → CIF 0
  • 15
    Wilson, Andrew William John
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-21
    OF - Director → CIF 0
  • 17
    Rumley, Esme Ann
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-10 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
  • 19
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address25 Harley Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2007-05-17 ~ 2011-01-31
    PE - Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-10 ~ 2003-05-14
    PE - Nominee Director → CIF 0
  • 21
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    icon of addressLevel 2, Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 4 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

Previous names
RAMPRIVER LIMITED - 2003-06-27
GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • GLOBAL SWITCH ESTATES 1 LIMITED
    Info
    RAMPRIVER LIMITED - 2003-06-27
    GS NOMINEE (LONDON 1) LIMITED - 2003-06-27
    Registered number 04729732
    icon of addressNova North, Level 2, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 8 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.