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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 22
  • 1
    Jeauffroy, Jerome Maurice Olivier
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2023-05-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Gray, Ian Archie
    Born in October 1953
    Individual (95 offsprings)
    Officer
    2023-08-14 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Andrews, Stephen
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Day, Roderick
    Born in April 1964
    Individual (47 offsprings)
    Officer
    2023-07-27 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    De Matharel, Renaud Bertrand Marie-joseph
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Veselinski, Sasho
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ 2022-05-19
    OF - Director → CIF 0
  • 7
    Millar, Graeme Drostan
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (58 offsprings)
    Officer
    2020-12-16 ~ 2023-12-11
    OF - Director → CIF 0
  • 9
    Williams, Sean Mountford Graham
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2020-11-10 ~ 2023-08-14
    OF - Director → CIF 0
  • 10
    Calas, Stephane Paul Henri
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2020-10-03 ~ 2024-06-19
    OF - Director → CIF 0
  • 11
    Hewson, Robert Nicholas Alan
    Born in May 1976
    Individual (27 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Murphy, Kevin Matthew
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Gudgin, David
    Born in April 1972
    Individual (117 offsprings)
    Officer
    2020-11-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Sangster, David Michael
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ 2022-09-26
    OF - Director → CIF 0
    Sangster, David
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 15
    Roelens, Aurelien Karim Francois
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2020-10-03 ~ 2024-11-07
    OF - Director → CIF 0
  • 16
    Piganeau, Henri Marie Bernard Francis
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 17
    Marshall, Andrew Neil
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Rogy, Emmanuel Michel
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ 2024-06-19
    OF - Director → CIF 0
  • 19
    AlmÉras, Jérôme Robert Hervé Marie
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 20
    Kilonback, Simon David
    Born in February 1974
    Individual (21 offsprings)
    Officer
    2022-06-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 21
    CUBE FIBRE LONDON LIMITED
    11612656
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    PREFECT HOLDCO LIMITED
    13048495
    Royal Liver Building, C/o Universities Superannuation Scheme Limited, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

G.NETWORK UK COMMUNICATIONS LIMITED

Period: 2026-01-14 ~ now
Company number: 12924679
Registered names
G.NETWORK UK COMMUNICATIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G.NETWORK UK COMMUNICATIONS LIMITED
    Info
    G.NETWORK UK COMMUNICATIONS LIMITED - 2026-01-14
    Registered number 12924679
    First Floor, 69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-03 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • G.NETWORK UK COMMUNICATIONS LIMITED
    S
    Registered number 12924679
    First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
    Private Limited Company in United Kingdom
    CIF 1
  • G.NETWORK UK COMMUNICATIONS LIMITED
    S
    Registered number 12924679
    Third Floor, 5, Swallow Place, London, England, W1B 2AG
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G.NETWORK COMMUNICATIONS LIMITED
    10057745
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2020-11-10 ~ 2020-12-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    G.NETWORK COMMUNICATIONS LONDON LIMITED
    12953012
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ 2026-01-05
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.