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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 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    GIACOM PIKCO LIMITED
    - now 12994462
    PANTHER PIKCO LIMITED - 2023-06-29 12994462
    DE FACTO 2285 LIMITED - 2020-12-18 12994462 09536258... (more)
    41, Lothbury, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    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

GIACOM HOLDCO LIMITED

Period: 2023-06-29 ~ now
Company number: 12994493
Registered names
GIACOM HOLDCO LIMITED - now
DE FACTO 2286 LIMITED - 2020-12-18 09536353... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GIACOM HOLDCO LIMITED
    Info
    PANTHER HOLDCO LIMITED - 2023-06-29
    DE FACTO 2286 LIMITED - 2023-06-29
    Registered number 12994493
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-03 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • GIACOM HOLDCO LIMITED
    S
    Registered number 12994493
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIACOM BIDCO LIMITED
    - now 13006615
    PANTHER BIDCO LIMITED
    - 2023-06-29 13006615
    DE FACTO 2287 LIMITED
    - 2020-12-18 13006615 05544491... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.