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 33
  • 1
    Hepburn, James William Frankland
    Born in January 1990
    Individual (26 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Christer Karl Ivar
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2012-01-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Liston, Stephanie Way
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, David Alastair
    Born in March 1960
    Individual (28 offsprings)
    Officer
    2018-01-26 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Littlejohns, Andrew Douglas
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Armanini, Michele
    Born in June 1979
    Individual (60 offsprings)
    Officer
    2017-05-04 ~ 2020-09-21
    OF - Director → CIF 0
  • 7
    Colloms, Catherine
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Innes Ker, Katherine Christina Mary, Dr
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Wakefield, Ian Edward Gibbon
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2012-11-23 ~ 2014-09-08
    OF - Director → CIF 0
  • 10
    Wade, Ian Michael
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2019-03-13 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Rundle, Nathan David
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Eales, Hugo Martin
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Mcgregor, Charles Stuart
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2014-05-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Minshull, Edward Peter
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2014-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Mooney, Anthony James
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2015-05-07 ~ 2024-12-16
    OF - Director → CIF 0
  • 17
    Banks, Simon Mark
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 18
    Prelz Oltramonti, Massimo Giovanni
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Mellish, James Christopher
    Born in March 1984
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 20
    Williams, Gareth John
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2019-02-04 ~ 2024-02-28
    OF - Director → CIF 0
  • 21
    Frost, Jonathan
    Born in February 1961
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2014-09-08
    OF - Director → CIF 0
  • 22
    Gibson, Keith James
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2012-01-27
    OF - Director → CIF 0
  • 23
    Spencer, Adam
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ 2025-02-06
    OF - Director → CIF 0
  • 24
    Matthews, Andrew
    Born in September 1962
    Individual (253 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 25
    Hare, Matthew William Edward
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2010-12-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 26
    O'flaherty, Peter Bartholomew
    Born in July 1973
    Individual (57 offsprings)
    Officer
    2023-11-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 27
    Shepherd, Brett
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 28
    Bullock, Simon Charles
    Born in May 1970
    Individual (48 offsprings)
    Officer
    2014-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    INFRACAPITAL (GC) SLP LP
    SL020019
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-07-06 ~ 2023-06-16
    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
  • 30
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    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
  • 31
    GIGACLEAR MIDCO LIMITED
    14742564
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ 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
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2014-09-01 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 33
    GIGACLEAR TOPCO LIMITED
    14729817
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2023-06-16 ~ 2023-06-16
    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
parent relation
Company in focus

GIGACLEAR LIMITED

Period: 2019-02-20 ~ now
Company number: 07476617
Registered names
GIGACLEAR LIMITED - now
GIGACLEAR PLC - 2019-02-20
GIGACLEAR LIMITED - 2014-09-09
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • GIGACLEAR LIMITED
    Info
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2019-02-20
    Registered number 07476617
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-22 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • GIGACLEAR LIMITED
    S
    Registered number 7476617
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COTSWOLDS BROADBAND C.I.C.
    - now 07820394
    COTSWOLDS BROADBAND LIMITED - 2015-06-01
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RUTLAND TELECOM LIMITED
    - now 04320627 06362149
    RUTLAND ICT LIMITED - 2009-07-08
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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 5 April 2026 and licensed under the Open Government Licence v3.0.