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 10
  • 1
    Whileman, David Alan
    Partner born in May 1972
    Individual (31 offsprings)
    Officer
    2020-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Allen, Stephanie
    Individual (28 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Lynch, Edward John
    Investment Director born in May 1986
    Individual (22 offsprings)
    Officer
    2020-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-11-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Boland, Andrew Kenneth
    Company Director born in December 1969
    Individual (172 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Lovelace, Craig Barry, Mr.
    Born in September 1973
    Individual (31 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Righton, Timothy Paul
    Director born in May 1983
    Individual (23 offsprings)
    Officer
    2021-03-31 ~ 2021-11-03
    OF - Director → CIF 0
  • 8
    O'brien, Terence John
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2020-11-03 ~ 2020-12-18
    OF - Director → CIF 0
    Person with significant control
    2020-11-03 ~ 2020-12-18
    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
  • 10
    GIACOM TOPCO LIMITED
    - now 12987863
    PANTHER TOPCO LIMITED - 2023-08-14 12987863
    DE FACTO 2282 LIMITED - 2020-12-18 12987863 12987799... (more)
    41, Lothbury, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 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
parent relation
Company in focus

GIACOM MIDCO 1 LIMITED

Period: 2023-06-29 ~ now
Company number: 12994480 12994570
Registered names
GIACOM MIDCO 1 LIMITED - now 12994570
DE FACTO 2283 LIMITED - 2020-12-18 09555014... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices