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
Active 6
  • 1
    Limouzin, Stéphanie
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Sébastien
    Born in December 1981
    Individual (9 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stephen Eliot
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Alastair Douglas Gordon
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Toro, Iva Colom
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 6
    FULCRUM MARITIME SYSTEMS LTD - 2024-03-26
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,328,770 GBP2023-12-31
    Person with significant control
    2025-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hand, Jeremy
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ 2025-09-24
    OF - Director → CIF 0
  • 2
    Kingston, Luke Anthony
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2018-02-20 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Rouse, Philip John
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2017-08-17 ~ 2020-07-29
    OF - Director → CIF 0
  • 4
    Squier, Martin, Mr.
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2024-02-22 ~ 2025-09-24
    OF - Director → CIF 0
  • 5
    Hitchcock, Simon John
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2017-07-28 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2017-08-17 ~ 2018-02-19
    OF - Director → CIF 0
  • 7
    Spurrier, Edward John Marston
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2017-08-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-28 ~ 2025-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

Previous names
GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
WIRELESS INNOVATION GROUP LTD - 2021-06-24
RADIO TOPCO LIMITED - 2018-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
    Info
    GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
    WIRELESS INNOVATION GROUP LTD - 2022-08-11
    RADIO TOPCO LIMITED - 2022-08-11
    Registered number 10888253
    Unit D2 Churcham Business Park, Churcham, Gloucester GL2 8AX
    PRIVATE LIMITED COMPANY incorporated on 2017-07-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
    S
    Registered number 10888253
    Unit D2, Churcham Business Park, Churcham, Gloucester, England, GL2 8AX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-28 ~ 2025-12-09
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.