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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 21
  • 1
    Santiago, Carlos Ricardo
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Baptist, Michael
    Divisional Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Barker, Alan Frederick
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ 2023-01-11
    OF - Director → CIF 0
  • 5
    Dedhar, Amin Sadrudin
    Finance Director
    Individual (10 offsprings)
    Officer
    2004-03-10 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 6
    Lay, Anastasia
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 7
    Dean, Paul David
    Director born in January 1961
    Individual (63 offsprings)
    Officer
    2012-05-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Lay, Christopher Robert
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    Anderson, Mark, Rear Admiral
    Group Marketing Director born in June 1956
    Individual (28 offsprings)
    Officer
    2013-03-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 12
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2012-07-26 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 13
    Prakash, Anant
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 14
    Kirk, Graham Henry
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Sharma, Rakesh
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2012-05-30 ~ 2017-11-10
    OF - Director → CIF 0
  • 16
    Caster, Douglas
    Chairman born in May 1953
    Individual (24 offsprings)
    Officer
    2018-01-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    Sharma, Amitabh
    Group Finance Director born in January 1967
    Individual (48 offsprings)
    Officer
    2018-01-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Webb, Richard David Robert
    Chartered Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2023-01-11 ~ 2023-10-30
    OF - Director → CIF 0
  • 19
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-03-09 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 20
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397 00301297... (more)
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Unit C1, Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-03-09 ~ 2004-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GIGA COMMUNICATIONS LIMITED

Period: 2004-03-09 ~ now
Company number: 05068503
Registered name
GIGA COMMUNICATIONS LIMITED - now
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

  • GIGA COMMUNICATIONS LIMITED
    Info
    Registered number 05068503
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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