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 6
  • 1
    Hepburn, James William Frankland
    Fund Manager born in January 1990
    Individual (22 offsprings)
    Officer
    2020-09-22 ~ now
    OF - director → CIF 0
  • 2
    Mooney, Anthony James
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ now
    OF - director → CIF 0
  • 3
    Rundle, Nathan David
    Ceo born in September 1978
    Individual (3 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 4
    Eales, Hugo Martin
    Chief Financial Officer born in February 1967
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 5
    Matthews, Andrew
    Fund Manager born in September 1962
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ now
    OF - director → CIF 0
  • 6
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2018-05-31
    OF - director → CIF 0
  • 2
    Frost, Jonathan
    Director born in February 1961
    Individual
    Officer
    2012-11-23 ~ 2014-09-08
    OF - director → CIF 0
  • 3
    Mellish, James Christopher
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ 2025-02-04
    OF - director → CIF 0
  • 4
    Spencer, Adam
    Director born in July 1991
    Individual
    Officer
    2025-02-05 ~ 2025-02-06
    OF - director → CIF 0
  • 5
    Armanini, Michele
    Investment Manager born in June 1979
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ 2020-09-21
    OF - director → CIF 0
  • 6
    Bullock, Simon Charles
    Finance Director born in May 1970
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ 2016-09-30
    OF - director → CIF 0
  • 7
    Minshull, Edward Peter
    Non-Executive Director born in March 1958
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-03-31
    OF - director → CIF 0
  • 8
    Nelson, Stephen Keith James
    Asset Management Director born in January 1963
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2024-12-16
    OF - director → CIF 0
  • 9
    Hare, Matthew William Edward
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2010-12-22 ~ 2018-06-18
    OF - director → CIF 0
  • 10
    Wade, Ian Michael
    Chief Financial Officer born in August 1973
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2024-02-28
    OF - director → CIF 0
  • 11
    O'flaherty, Peter Bartholomew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2023-11-01 ~ 2025-02-04
    OF - director → CIF 0
  • 12
    Wakefield, Ian Edward Gibbon
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2012-11-23 ~ 2014-09-08
    OF - director → CIF 0
  • 13
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (29 offsprings)
    Officer
    2019-02-04 ~ 2024-02-28
    OF - director → CIF 0
  • 14
    Mcgregor, Charles Stuart
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2014-05-16 ~ 2019-03-31
    OF - director → CIF 0
  • 15
    Banks, Simon Mark
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2014-09-08
    OF - director → CIF 0
  • 16
    Karlsson, Christer Karl Ivar
    Company Director born in January 1966
    Individual
    Officer
    2012-01-09 ~ 2013-12-31
    OF - director → CIF 0
  • 17
    Prelz Oltramonti, Massimo Giovanni
    Born in November 1954
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2017-08-01
    OF - director → CIF 0
  • 18
    Shepherd, Brett
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2018-05-04
    OF - director → CIF 0
  • 19
    Gibson, Keith James
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-01-27
    OF - director → CIF 0
  • 20
    Smyth, David Alastair
    Chief Financial Officer born in March 1960
    Individual (4795 offsprings)
    Officer
    2018-01-26 ~ 2019-02-14
    OF - director → CIF 0
  • 21
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ 2023-06-16
    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
  • 22
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-06 ~ 2023-06-16
    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
  • 23
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    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
  • 24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 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 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 - 2014-09-09
    Registered number 07476617
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1UQ
    Private Limited Company incorporated on 2010-12-22 (14 years 5 months). 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
    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
Active 2
  • 1
    COTSWOLDS BROADBAND LIMITED - 2015-06-01
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RUTLAND ICT LIMITED - 2009-07-08
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.