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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
Active 14
  • 1
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (19 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mooney, Anthony James
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Rundle, Nathan David
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Colloms, Catherine
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Horridge, Joanne Louise
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Barrie, Edward William Russell
    Born in February 1991
    Individual (11 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Chladek, Mark Peter
    Born in February 1973
    Individual (31 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Littlejohns, Andrew Douglas
    Born in May 1974
    Individual (18 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Hepburn, James William Frankland
    Born in January 1990
    Individual (8 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Andrew
    Born in September 1962
    Individual (60 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Eales, Hugo Martin
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Gouriou, Nicolas Pierre-louis
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Liston, Stephanie Way
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Nelson, Stephen Keith James
    Asset Management Director born in January 1963
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Mellish, James Christopher
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Wade, Ian Michael
    Chief Financial Officer born in August 1973
    Individual (7 offsprings)
    Officer
    2023-06-16 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    2023-06-16 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    O'flaherty, Peter Bartholomew
    Director born in July 1973
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    Spencer, Adam
    Director born in July 1991
    Individual
    Officer
    2025-02-05 ~ 2025-02-06
    OF - Director → CIF 0
parent relation
Company in focus

GIGACLEAR TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
61900 - Other Telecommunications Activities

Related profiles found in government register
  • GIGACLEAR TOPCO LIMITED
    Info
    Registered number 14729817
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GIGACLEAR TOPCO LIMITED
    S
    Registered number 14729817
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ
    Company Limited By Shares in United Kingdom
    CIF 1
  • GIGACLEAR TOPCO LIMITED
    S
    Registered number 14729817
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-06-16 ~ 2023-06-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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