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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phelps, Giles Laurence

    Related profiles found in government register
  • Phelps, Giles Laurence
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bay 3, Building 215, Bro Tathan, Barry, CF62 4AF, United Kingdom

      IIF 1
  • Phelps, Giles Laurence
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Court House, Mathern, Chepstow, Gwent, NP16 6JH

      IIF 2 IIF 3
  • Phelps, Giles Laurence
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Court House, Mathern, Chepstow, Gwent, NP16 6JH

      IIF 4 IIF 5

    • Old Court House, Mathern, Chepstow, Monmouthshire, NP16 6JH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 5-6, Waterside Court, Albany Street, Newport, South Wales, NP20 5NT

      IIF 9
  • Phelps, Giles Laurence
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Court, Beaufort Park Way, Chepstow, NP16 6JH, United Kingdom

      IIF 10
  • Phelps, Giles
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phelps, Giles Laurence
    British born in April 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Bay 3, Building 215, Bro Tathan, Barry, CF62 4AF, United Kingdom

      IIF 17

    • Bay 3 Building 215, Bro Tathan, Barry, Vale Of Glamorgan, CF62 4AF, Wales

      IIF 18 IIF 19

    • Bradburys Farm, Bradburys Farm Lane, Caldicot, NP26 5UW, Wales

      IIF 20

    • Bradburys Farm, Crick, Caldicot, Monmouthshire, NP26 5UW, Wales

      IIF 21

    • Bradburys Farm, Crick, Caldicot, NP26 5UW, Wales

      IIF 22 IIF 23 IIF 24

    • Riverside Court, Beaufort Park Way, Chepstow, Gwent, NP16 5UH, Wales

      IIF 26

    • Riverside Court, Beaufort Parkway, Mathern, Chepstow, NP16 6JH, Wales

      IIF 27
  • Phelps, Giles Laurence
    British chief strategy officer born in April 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Charnwood House, Collivaud Place, Ocean Way, Cardiff, CF24 5HF, United Kingdom

      IIF 28

    • Charnwood House, Collivaud Place, Ocean Way, Cardiff, Glamorgan, CF24 5HF, United Kingdom

      IIF 29
  • Phelps, Giles Laurence
    British director born in April 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury Farm, Bradbury Farm Lane, Crick, Caldicot, Monmouthshire, NP26 5UW, Wales

      IIF 30

    • Bradburys Farm, Bradburys Farm, Crick, Caldicot, NP26 5UW, United Kingdom

      IIF 31 IIF 32

    • Bradburys Farm, Bradburys Farm, Crick, Caldicot, NP26 5UW, Wales

      IIF 33 IIF 34 IIF 35

    • Bradburys Farm, Bradburys Farm Lane, Crick, Caldicot, NP26 5UW, Wales

      IIF 36 IIF 37

    • Bradburys Farm, Crick, Caldicot, Monmouthshire, NP26 5UW, Wales

      IIF 38

    • Bradburys Farm, Crick, Caldicot, NP26 5UW, Wales

      IIF 39

    • Charnwood House, Collivaud Place, Ocean Way, Cardiff, CF24 5HF

      IIF 40 IIF 41 IIF 42

    • Riverside Court, Beaufort Park Way, Chepstow, Monmouthshire, NP16 5UH

      IIF 43 IIF 44

    • Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, Wales

      IIF 45 IIF 46
  • Phelps, Giles Laurence
    British

    Registered addresses and corresponding companies
  • Phelps, Giles Laurence
    British consultant

    Registered addresses and corresponding companies

    • Old Court House, Mathern, Chepstow, Gwent, NP16 6JH

      IIF 50
  • Mr Giles Laurence Phelps
    British born in April 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Phelps, Giles

    Registered addresses and corresponding companies

    • Bradburys Farm, Crick, Caldicot, Monmouthshire, NP26 5UW, Wales

      IIF 65
child relation
Offspring entities and appointments 46
  • 1
    BNET ULTRA LIMITED
    09827684
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents)
    Officer
    2015-10-19 ~ now
    IIF 27 - Director → ME
  • 2
    BRADBURY FARM LTD
    09169911
    Bradbury Farm Bradbury Farm Lane, Crick, Caldicot
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BRADBURYS FARM MANAGEMENT LTD
    10836075
    Bradburys Farm, Crick, Caldicot, Wales
    Active Corporate (1 parent)
    Officer
    2017-06-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Has significant influence or control → OE
  • 4
    COMMUNIC8 LTD
    - now 07854177
    COMMUNIC8 NETWORKS LTD
    - 2012-01-26 07854177
    Riverside Court, Beaufort Park Way, Chepstow, Monmouthshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 5
    COMMUNIC8 TELECOMS UK LTD
    06995175
    St Mark House, 3 Gold Tops, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CONNECT 2 CARDIFF LTD
    07854180 05119229... (more)
    Riverside Court, Beaufort Park Way, Chepstow, Monmouthshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 7
    CONNECT CARDIFF LTD
    - now 07065297 05119229... (more)
    SPECTRUM INTERNET LIMITED
    - 2011-08-18 07065297 07849485... (more)
    St Marks House, 3 Gold Tops, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 5 - Director → ME
  • 8
    DIGITAL COMMUNICATION SERVICES LTD
    09565665
    Bradburys Farm Bradburys Farm, Crick, Caldicot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 35 - Director → ME
  • 9
    DIGITAL PROFILE LIMITED
    12974459 09376507
    Bradburys Farm, Bradburys Farm Lane, Caldicot, Wales
    Active Corporate (1 parent)
    Officer
    2020-10-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 52 - Has significant influence or control → OE
  • 10
    DIGITAL PROFILE ONLINE LIMITED - now
    DIGITAL PROFILE LTD
    - 2015-11-30 09376507 12974459
    Bradburys Farm Bradburys Farm Lane, Crick, Caldicot, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ 2015-10-19
    IIF 36 - Director → ME
  • 11
    DRAGON CYBER SECURITY LTD
    09945780
    Bradburys Farm, Crick, Caldicot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 12
    FIBRENET COMMUNICATIONS LTD
    09714819
    Bradburys Farm Bradburys Farm, Crick, Caldicot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 31 - Director → ME
  • 13
    FLATHOLM WIFI AND NATURE CAM LTD
    09171245
    Bradbury Farm Bradbury Farm Lane, Crick, Caldicot
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 14
    GADAD LTD
    09641855
    Bradburys Farm Bradburys Farm Lane, Crick, Caldicot, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-16 ~ dissolved
    IIF 37 - Director → ME
  • 15
    GWYBOD DIGITAL LIMITED
    08837113
    Gwybod Digital Riverside Court, Beaufort Park Way, Chepstow
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ dissolved
    IIF 11 - Director → ME
  • 16
    ICETIME SPORTS LTD
    09765935
    Bradburys Farm Bradburys Farm, Crick, Caldicot, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 33 - Director → ME
  • 17
    ICETIME TV LTD
    09744663
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 32 - Director → ME
  • 18
    INFOCAD TRAINING LTD
    - now 03626978
    TEWDRIC LTD
    - 2012-06-28 03626978 07854091... (more)
    INFOCAD TRAINING LIMITED
    - 2001-10-11 03626978
    5-6 Waterside Court, Albany Street, Newport, South Wales
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2006-09-30 ~ dissolved
    IIF 9 - Director → ME
    1998-09-04 ~ 1998-09-04
    IIF 50 - Secretary → ME
    1998-09-04 ~ 2009-03-19
    IIF 47 - Secretary → ME
  • 19
    NSUK INTELLECTUAL PROPERTY LTD
    07894847
    Riverside Court, Beaufort Park Way, Chepstow, Monmouthshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 6 - Director → ME
  • 20
    OGI FIBRE LIMITED
    13325216
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2022-01-31
    IIF 28 - Director → ME
  • 21
    OGI NETWORKS LIMITED
    - now 03625793
    NET SUPPORT UK LIMITED
    - 2021-05-27 03625793
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-09-03 ~ 2022-01-31
    IIF 45 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-10-12
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    ONLINE DIGITAL PROFILES LIMITED - now
    IO RECRUITMENT LTD
    - 2015-11-30 09376551
    5-6 Waterside Court Albany Street, Newport, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ 2015-10-19
    IIF 16 - Director → ME
  • 23
    QUISPER LTD
    09137249
    Bradbury Farm Bradbury Farm Lane, Crick, Caldicot
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 24
    REAL FIBRE LIMITED
    13369989
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ 2022-01-31
    IIF 29 - Director → ME
  • 25
    RENDERFARM.NET LIMITED
    05055017
    Riverside Court, Beaufort Park Way, Chepstow, Monmouthshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 3 - Director → ME
    2004-02-25 ~ dissolved
    IIF 49 - Secretary → ME
  • 26
    SMART COMMUNICATION SYSTEMS LTD
    09565425
    Bradburys Farm, Bradburys Farm, Caldicot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 34 - Director → ME
  • 27
    SPECTRUM COMMUNICATIONS LTD
    - now 05119229 07849485
    SPECTRUM INTERNET LTD
    - 2012-01-10 05119229 07849485... (more)
    CONNECT CARDIFF LIMITED
    - 2011-08-18 05119229 07065297... (more)
    St Marks House, 3 Gold Tops, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 2 - Director → ME
    2004-05-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 28
    SPECTRUM FIBRE HOLDCO LIMITED
    12870014
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2022-01-31
    IIF 41 - Director → ME
  • 29
    SPECTRUM FIBRE LIMITED
    12883320
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-10-12 ~ 2022-01-31
    IIF 42 - Director → ME
  • 30
    SPECTRUM FIBRE MIDCO LIMITED
    12875875
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2022-01-31
    IIF 40 - Director → ME
  • 31
    SPECTRUM INTERNET LTD
    - now 07849485 05119229... (more)
    SPECTRUM COMMUNICATIONS LTD
    - 2012-01-10 07849485 05119229
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2011-11-16 ~ 2022-01-31
    IIF 38 - Director → ME
    2011-11-16 ~ 2021-01-18
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    SPECTRUM INTERNET SOUTHWEST LTD
    07443911
    St Marks House, 3 Gold Tops, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 7 - Director → ME
  • 33
    SPECTRUM NETWORKS LTD
    07443834
    St Marks House, 3 Gold Tops, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 34
    TEWDRIC ENERGY CYMRU LTD
    15470577
    Bay 3 Building 215, Bro Tathan, Barry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 1 - Director → ME
  • 35
    TEWDRIC ENERGY HOLDCO LTD
    16602101
    Bradburys Farm, Crick, Caldicot, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 36
    TEWDRIC ENERGY INFRASTRUCTURE LTD
    13780831
    Bay 3, Building 215 Bro Tathan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-12-03 ~ 2021-12-03
    IIF 59 - Has significant influence or control → OE
  • 37
    TEWDRIC ENERGY INSTALLATIONS LTD
    13663678
    Bay 3 Building 215 Bro Tathan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-06 ~ 2021-11-30
    IIF 60 - Has significant influence or control → OE
  • 38
    TEWDRIC ENERGY JV LIMITED
    15478945
    Bay 3 Building 215, Bro Tathan, Barry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-10 ~ now
    IIF 17 - Director → ME
  • 39
    TEWDRIC ENERGY LTD
    12658831 07854091
    Bay 3 Building 215 Bro Tathan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-06-10 ~ 2025-08-08
    IIF 51 - Has significant influence or control → OE
  • 40
    TEWDRIC ENERGY MIDCO LTD
    16602177
    Bradburys Farm, Crick, Caldicot, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-07-23 ~ 2025-08-08
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    STABILICERS UK LTD
    - 2020-09-10 04013346
    STUDIOBLUE, NEWMEDIA LTD
    - 2011-10-14 04013346
    GAMES CAFE LIMITED
    - 2002-11-20 04013346
    Bradburys Farm, Crick, Caldicot, Monmouthshire, Wales
    Active Corporate (6 parents)
    Officer
    2000-06-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TEWDRIC RENEWABLE ENERGY LTD
    - now 07854091 12658831
    TEWDRIC INVESTMENTS LTD
    - 2024-03-21 07854091
    TEWDRIC LTD
    - 2020-09-10 07854091 04013346... (more)
    TEWDRIC INVESTMENTS LTD
    - 2012-06-28 07854091
    Bradburys Farm, Crick, Caldicot, Monmouthshire, Wales
    Active Corporate (3 parents)
    Officer
    2011-11-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-18
    IIF 53 - Ownership of shares – 75% or more → OE
    2024-12-27 ~ 2025-08-08
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
  • 43
    THE BRISTOL NETWORK LTD
    10171085
    Riverside Court, Beaufort Park Way, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 46 - Director → ME
  • 44
    THE TECH FARM LTD
    09465988
    Bradbury Farm Bradbury Farm Lane, Crick, Caldicot, Monmouthshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 30 - Director → ME
  • 45
    WALES INTERNET SERVICE PROVIDERS ASSOCIATION LIMITED
    07733281
    Net Support Uk Limited, Riverside Court, Beaufort Park Way, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 10 - Director → ME
  • 46
    WIRED AND WIRELESS INSTALLATIONS LIMITED
    08783043
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.