G.NETWORK COMMUNICATIONS LONDON LIMITED

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
Hewson, Robert Nicholas Alan
Born in May 1976
Individual (13 offsprings)
Officer
2020-12-16 ~ now
OF - Director → CIF 0
2
Andrews, Stephen
Born in January 1958
Individual (17 offsprings)
Officer
2023-12-11 ~ now
OF - Director → CIF 0
3
Millar, Graeme Drostan
Born in July 1966
Individual (5 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
4
Murphy, Kevin Matthew
Born in January 1969
Individual (5 offsprings)
Officer
2022-07-04 ~ now
OF - Director → CIF 0
5
Marshall, Andrew Neil
Born in July 1965
Individual (40 offsprings)
Officer
2025-01-30 ~ now
OF - Director → CIF 0
6
G.NETWORK UK COMMUNICATIONS LIMITED
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-10-15 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 15

1
Calas, Stephane Paul Henri
Managing Director born in May 1971
Individual
Officer
2020-10-15 ~ 2024-06-19
OF - Director → CIF 0
2
Gudgin, David
Born in April 1972
Individual (48 offsprings)
Officer
2020-11-10 ~ 2020-12-16
OF - Director → CIF 0
3
Roelens, Aurelien Karim Francois
Investment Director born in May 1987
Individual
Officer
2020-10-15 ~ 2024-11-07
OF - Director → CIF 0
4
De Matharel, Renaud Bertrand Marie-joseph
Managing Partner & Ceo born in August 1962
Individual
Officer
2023-05-26 ~ 2024-06-19
OF - Director → CIF 0
5
Kilonback, Simon David
Company Director born in February 1974
Individual (5 offsprings)
Officer
2022-06-24 ~ 2023-08-01
OF - Director → CIF 0
6
Gray, Ian Archie
Company Director born in October 1953
Individual (23 offsprings)
Officer
2023-08-14 ~ 2024-08-23
OF - Director → CIF 0
7
Piganeau, Henri Marie Bernard Francis
Managing Partner born in June 1959
Individual
Officer
2020-11-10 ~ 2023-05-26
OF - Director → CIF 0
8
Day, Roderick
Accountant born in April 1964
Individual (14 offsprings)
Officer
2023-07-27 ~ 2025-01-30
OF - Director → CIF 0
9
AlmÉras, Jérôme Robert Hervé Marie
Managing Partner born in July 1970
Individual
Officer
2020-11-10 ~ 2023-05-26
OF - Director → CIF 0
10
Rogy, Emmanuel Michel
Partner At Cube Infrastructure Managers born in January 1968
Individual (1 offspring)
Officer
2024-05-13 ~ 2024-06-19
OF - Director → CIF 0
11
Sangster, David Michael
Telecoms Executive born in June 1972
Individual (2 offsprings)
Officer
2020-11-10 ~ 2022-09-26
OF - Director → CIF 0
Sangster, David
Individual (2 offsprings)
Officer
2020-11-10 ~ 2022-09-26
OF - Secretary → CIF 0
12
Jeauffroy, Jerome Maurice Olivier
Managing Partner born in November 1959
Individual
Officer
2023-05-26 ~ 2023-07-05
OF - Director → CIF 0
13
Veselinski, Sasho
British born in January 1968
Individual (1 offspring)
Officer
2020-11-10 ~ 2022-05-19
OF - Director → CIF 0
14
Dellacha, Maria Georgina
Asset Manager born in January 1975
Individual (4 offsprings)
Officer
2020-12-16 ~ 2023-12-11
OF - Director → CIF 0
15
Williams, Sean Mountford Graham
Chairman born in June 1963
Individual (11 offsprings)
Officer
2020-11-10 ~ 2023-08-14
OF - Director → CIF 0

Company in focus

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 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-04
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

Offspring entities and appointments

Active 1

G.NETWORK COMMUNICATIONS LIMITED
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (6 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