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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 23
  • 1
    Jeauffroy, Jerome Maurice Olivier
    Managing Partner born in November 1959
    Individual (7 offsprings)
    Officer
    2023-05-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Rogy, Emmanuel Michel
    Partner At Cube Infrastructure Managers born in January 1968
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Roelens, Aurelien Karim Francois
    Investment Director born in May 1987
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Murphy, Kevin Matthew
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ 2026-01-05
    OF - Director → CIF 0
  • 5
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (60 offsprings)
    Officer
    2020-12-16 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Andrews, Stephen
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2023-12-11 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    Day, Roderick
    Accountant born in April 1964
    Individual (47 offsprings)
    Officer
    2023-07-27 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Hewson, Robert Nicholas Alan
    Born in May 1976
    Individual (27 offsprings)
    Officer
    2020-12-16 ~ 2026-01-05
    OF - Director → CIF 0
  • 9
    Gray, Andrew Alexander
    Born in March 1986
    Individual (40 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Gray, Ian Archie
    Company Director born in October 1953
    Individual (95 offsprings)
    Officer
    2023-08-14 ~ 2024-08-23
    OF - Director → CIF 0
  • 11
    Piganeau, Henri Marie Bernard Francis
    Managing Partner born in June 1959
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    De Matharel, Renaud Bertrand Marie-joseph
    Managing Partner & Ceo born in August 1962
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 13
    Millar, Graeme Drostan
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2024-09-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 14
    Williams, Sean Mountford Graham
    Chairman born in June 1963
    Individual (29 offsprings)
    Officer
    2020-11-10 ~ 2023-08-14
    OF - Director → CIF 0
  • 15
    AlmÉras, Jérôme Robert Hervé Marie
    Managing Partner born in July 1970
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 16
    Sangster, David Michael
    Telecoms Executive 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
  • 17
    Gudgin, David
    Born in April 1972
    Individual (117 offsprings)
    Officer
    2020-11-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 18
    Veselinski, Sasho
    British born in January 1968
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ 2022-05-19
    OF - Director → CIF 0
  • 19
    Calas, Stephane Paul Henri
    Managing Director born in May 1971
    Individual (6 offsprings)
    Officer
    2020-10-15 ~ 2024-06-19
    OF - Director → CIF 0
  • 20
    Marshall, Andrew Neil
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2025-01-30 ~ 2026-01-05
    OF - Director → CIF 0
  • 21
    Kilonback, Simon David
    Company Director born in February 1974
    Individual (21 offsprings)
    Officer
    2022-06-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Mr Benjamin Alexander Brazil
    Born in October 1971
    Individual (25 offsprings)
    Person with significant control
    2026-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    TUBE REALISATIONS LIMITED - now
    G.NETWORK UK COMMUNICATIONS LIMITED
    - 2026-01-14 12924679 10057745... (more)
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2020-10-15 ~ 2026-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

G.NETWORK COMMUNICATIONS LONDON LIMITED

Period: 2020-10-15 ~ now
Company number: 12953012 10057745... (more)
Registered name
G.NETWORK COMMUNICATIONS LONDON LIMITED - now 10057745... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G.NETWORK COMMUNICATIONS LONDON LIMITED
    Info
    Registered number 12953012
    First Floor, 69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-15 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • G.NETWORK COMMUNICATIONS LONDON LIMITED
    S
    Registered number 12953012
    First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G.NETWORK COMMUNICATIONS LIMITED
    10057745 12924679... (more)
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (26 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.