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 8
  • 1
    Ginman-horrell, Maria Charlotta
    Non-Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Robert, Xavier Jean
    Non-Executive Director born in March 1971
    Individual (33 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Addison Horsley, Rachel Bernadette
    Company Non-Executive Director born in May 1970
    Individual (35 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Hellawell, Martin John
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Matzopoulos, Rachael Alexandra
    Individual (22 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Castell, William Thomas
    Finance Director born in September 1978
    Individual (13 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Shaun
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Belshaw, Andrew Scott James
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bligh, Richard Anthony
    C.O.O. born in February 1961
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Sreeves, Gerard Anthony
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    Last, Richard
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2014-06-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Stone, Andrew Jonathan
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2014-06-06 ~ 2021-05-20
    OF - Director → CIF 0
  • 5
    Falconer, Robert Mckenzie
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Lea, Martin Robert Edward
    Director born in August 1957
    Individual
    Officer
    2014-06-17 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Wu, Long Peng
    Director born in July 1953
    Individual
    Officer
    2014-06-06 ~ 2022-05-20
    OF - Director → CIF 0
  • 8
    Gibbins, Alan Bertram
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ 2021-05-20
    OF - Director → CIF 0
  • 9
    Goddard, Malcolm Charles
    Manager born in September 1956
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2014-08-30
    OF - Director → CIF 0
    Goddard, Malcolm Charles
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 10
    Marsh, Henrietta Elizabeth
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 11
    Taylor, Andrew George
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2018-04-04 ~ 2022-07-04
    OF - Director → CIF 0
parent relation
Company in focus

GAMMA COMMUNICATIONS PLC

Previous name
GAMMA COMMUNICATIONS LIMITED - 2014-10-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GAMMA COMMUNICATIONS PLC
    Info
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    Registered number 08943488
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Public Limited Company incorporated on 2014-03-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • GAMMA COMMUNICATIONS PLC
    S
    Registered number 08943488
    5, Fleet Place, London, England, EC4M 7RD
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • GAMMA COMMUNICATIONS PLC
    S
    Registered number 08943488
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Plc in Companies House - Uk, England
    CIF 2
  • GAMMA COMMUNICATIONS PLC
    S
    Registered number 08943488
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -37,529 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-08-16 ~ 2024-12-04
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.