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 11
  • 1
    Wilson, David John
    Accountant born in March 1962
    Individual (44 offsprings)
    Officer
    2020-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Clark, Christopher Graham
    Director born in February 1969
    Individual (31 offsprings)
    Officer
    2020-12-14 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Foley, Bryan
    Individual (16 offsprings)
    Officer
    2020-08-13 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 4
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2020-12-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Marsden, Keith Gordon
    Chief Executive born in July 1957
    Individual (20 offsprings)
    Officer
    2020-08-13 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Crawford, Alastair Duncan Hadfield
    Chair Person born in January 1969
    Individual (24 offsprings)
    Officer
    2020-08-13 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Dhiman, Dev Datt
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Ward, David Mathew
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester, England
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2020-12-14 ~ 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
  • 11
    192.COM LTD - 2018-04-11
    192BUSINESS LTD - 2010-12-07
    Unit 8 Quayside Lodge, William Morris Way, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-13 ~ 2020-12-14
    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
parent relation
Company in focus

GBG TECHNOLOGY SOLUTIONS LIMITED

Period: 2025-02-04 ~ now
Company number: 12810456
Registered names
GBG TECHNOLOGY SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GBG TECHNOLOGY SOLUTIONS LIMITED
    Info
    INVESTIGATE 2020 LTD - 2025-02-04
    Registered number 12810456
    The Foundation Herons Way, Chester Business Park, Chester CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.