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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
Active 9
  • 1
    Matthews, Andrew
    Born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Colloms, Catherine
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Rundle, Nathan David
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Liston, Stephanie Way
    Born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Hepburn, James William Frankland
    Born in January 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Mooney, Anthony James
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Eales, Hugo Martin
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Littlejohns, Andrew Douglas
    Born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-16 ~ 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
Ceased 24
  • 1
    Karlsson, Christer Karl Ivar
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Wade, Ian Michael
    Chief Financial Officer born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Banks, Simon Mark
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    O'flaherty, Peter Bartholomew
    Director born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    Frost, Jonathan
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2014-09-08
    OF - Director → CIF 0
  • 7
    Bullock, Simon Charles
    Finance Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Mellish, James Christopher
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    Smyth, David Alastair
    Chief Financial Officer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2019-02-14
    OF - Director → CIF 0
  • 10
    Mcgregor, Charles Stuart
    Born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Gibson, Keith James
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2012-01-27
    OF - Director → CIF 0
  • 13
    Wakefield, Ian Edward Gibbon
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-09-08
    OF - Director → CIF 0
  • 14
    Armanini, Michele
    Investment Manager born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2020-09-21
    OF - Director → CIF 0
  • 15
    Minshull, Edward Peter
    Non-Executive Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Spencer, Adam
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2025-02-05 ~ 2025-02-06
    OF - Director → CIF 0
  • 17
    Shepherd, Brett
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    Nelson, Stephen Keith James
    Asset Management Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2024-12-16
    OF - Director → CIF 0
  • 19
    Prelz Oltramonti, Massimo Giovanni
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 20
    Hare, Matthew William Edward
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 21
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    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
  • 22
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-06 ~ 2023-06-16
    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
  • 23
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 24
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-09-01 ~ 2019-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GIGACLEAR LIMITED

Previous names
GIGACLEAR LIMITED - 2014-09-09
GIGACLEAR PLC - 2019-02-20
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • GIGACLEAR LIMITED
    Info
    GIGACLEAR LIMITED - 2014-09-09
    GIGACLEAR PLC - 2014-09-09
    Registered number 07476617
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • GIGACLEAR LIMITED
    S
    Registered number 7476617
    icon of addressBuilding 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
Active 2
  • 1
    COTSWOLDS BROADBAND LIMITED - 2015-06-01
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RUTLAND ICT LIMITED - 2009-07-08
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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