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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 9
  • 1
    Matthews, Andrew
    Born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Colloms, Catherine
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Rundle, Nathan David
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Liston, Stephanie Way
    Born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Hepburn, James William Frankland
    Born in January 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Mooney, Anthony James
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Eales, Hugo Martin
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Littlejohns, Andrew Douglas
    Born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    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
Ceased 6
  • 1
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Wade, Ian Michael
    Chief Financial Officer born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    O'flaherty, Peter Bartholomew
    Director born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Mellish, James Christopher
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 5
    Spencer, Adam
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2025-02-05 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    Nelson, Stephen Keith James
    Asset Management Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

GIGACLEAR MIDCO LIMITED

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

Related profiles found in government register
  • GIGACLEAR MIDCO LIMITED
    Info
    Registered number 14742564
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-20 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • GIGACLEAR MIDCO LIMITED
    S
    Registered number 14742564
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GIGACLEAR LIMITED - 2014-09-09
    GIGACLEAR PLC - 2019-02-20
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-16 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.