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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 15
  • 1
    Wilson, David John
    Director born in March 1962
    Individual (44 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2016-07-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Zeidan, Zaher, Dr
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Gerdziunaite, Jolanta
    Secretary
    Individual (2 offsprings)
    Officer
    2003-07-11 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 7
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Constantin, John
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 9
    Thompson, Tamlyn
    Marketing Consultant born in April 1968
    Individual (6 offsprings)
    Officer
    2003-07-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Dhiman, Dev Datt
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Hartnett, Margaret Kathleen, Dr.
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2014-05-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Ward, David Mathew
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-05-29 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 14
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2003-05-29 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 15
    GB GROUP PLC
    - now 02415211
    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
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GBG SOLUTIONS LIMITED

Period: 2025-02-05 ~ now
Company number: 04779960
Registered names
GBG SOLUTIONS LIMITED - now
NEWS @ 10 LIMITED - 2008-03-17
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • GBG SOLUTIONS LIMITED
    Info
    ID SCAN BIOMETRICS LIMITED - 2025-02-05
    NEWS @ 10 LIMITED - 2025-02-05
    TRAVELSOURCE LIMITED - 2025-02-05
    Registered number 04779960
    The Foundation Herons Way, Chester Business Park, Chester CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ID SCAN BIOMETRICS LIMITED
    S
    Registered number 04779960
    The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
    09196055
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.