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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 55
  • 1
    Herne, Stephen Anthony
    Finance Professional born in November 1951
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 2
    Aitkenhead, Gary John
    Vice President Services Emea born in September 1968
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Morris, Michael Geoffrey
    Individual (30 offsprings)
    Officer
    ~ 1996-10-21
    OF - Secretary → CIF 0
  • 4
    Hare, Palwinder Singh
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Sharpe, Andrew John
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Hughes, Sian Carolyn
    Individual (9 offsprings)
    Officer
    2007-09-07 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 7
    Hobbs, Graeme Nigel
    Director Of Business Operations born in May 1956
    Individual (24 offsprings)
    Officer
    2008-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Nicholson, Madalena Maria
    Vice President, Finance born in December 1974
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2020-05-27
    OF - Director → CIF 0
  • 9
    Perkins, John Everard
    Uk Hr Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Small, David John
    European Finance Director born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Pugh, Gwyn
    General Manager born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 12
    Mccullagh, Ian
    Vice President Finance Emea born in April 1963
    Individual (38 offsprings)
    Officer
    2010-03-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Vasylevska, Tetyana
    Finance Manager born in October 1972
    Individual (33 offsprings)
    Officer
    2008-11-10 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Offer, David Scott
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 15
    Carruthers, Susan Elizabeth
    Hr Director born in February 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Wozniak, John Kenneth
    Corporate Vice President, Chief Accounting Officer born in July 1971
    Individual (17 offsprings)
    Officer
    2010-03-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Dicker, Stuart David
    Hr Director born in April 1968
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 18
    Koenemann, Carl Fred
    Chief Financial Officer born in June 1938
    Individual (1 offspring)
    Officer
    ~ 2001-04-15
    OF - Director → CIF 0
  • 19
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 20
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Echols, Jimmie Lee
    Director born in January 1944
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 22
    Currell, Mark Andrew
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 23
    Bird, Francis Mark
    Hr Director born in May 1960
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2003-08-01
    OF - Director → CIF 0
  • 24
    Brown, David Martin, Sir
    Chairman born in May 1950
    Individual (17 offsprings)
    Officer
    1995-01-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Pekofske, Daniel George
    Corporate Vice President And Chief Accounting Offi born in June 1976
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Miller, William
    Gen Mgr born in December 1956
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2004-05-02
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Edward
    Vice President & Corp Controller born in August 1966
    Individual (8 offsprings)
    Officer
    2009-01-20 ~ 2010-04-06
    OF - Director → CIF 0
  • 28
    Moore, Amanda Jane
    Individual (6 offsprings)
    Officer
    2010-05-28 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 29
    Bramhall, Stephen Denis
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1993-12-20
    OF - Secretary → CIF 0
  • 30
    Devonshire, David William
    Chief Financial Officer born in May 1945
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2007-11-14
    OF - Director → CIF 0
  • 31
    Elaoud, Moncef
    Vice President, Head Of Uk Software & Services born in June 1965
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 32
    Roberts, Sarah
    Head Of Programmes & Delivery born in December 1984
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2023-11-10
    OF - Director → CIF 0
  • 33
    Bennett, George Aitken, Dr
    Business Executive born in May 1939
    Individual (9 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Wilson, Tara Louise
    Individual (15 offsprings)
    Officer
    2009-09-29 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 35
    Lydon, Ryan Thomas
    Finance Manager born in February 1984
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 36
    Garrett, Melvyn John
    Finance Director born in October 1958
    Individual (18 offsprings)
    Officer
    2008-01-18 ~ 2008-11-10
    OF - Director → CIF 0
  • 37
    Hickey, Joseph Michael
    General Manager born in April 1959
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 2000-09-04
    OF - Director → CIF 0
  • 38
    Raj, Akash
    Finance Executive born in February 1977
    Individual (8 offsprings)
    Officer
    2017-02-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 39
    Eden, Richard
    Accountant born in June 1965
    Individual (22 offsprings)
    Officer
    2002-10-18 ~ 2008-01-18
    OF - Director → CIF 0
  • 40
    Ward, Julia Adams Grenfell
    Uk Human Resources Director born in June 1952
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-05-31
    OF - Director → CIF 0
    Ward, Julia Adams Grenfell
    Human Resources Director born in June 1952
    Individual (2 offsprings)
    2003-08-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 41
    Waddell, Ian Alexander
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 42
    Meissner, Laurel Grace
    Chief Accounting Officer born in February 1958
    Individual (9 offsprings)
    Officer
    2008-05-21 ~ 2009-01-14
    OF - Director → CIF 0
  • 43
    Rothman, Marc Evan
    Senior Vice President Finance born in October 1964
    Individual (22 offsprings)
    Officer
    2007-11-14 ~ 2008-05-21
    OF - Director → CIF 0
  • 44
    Mayne, Fergus Andrew Otway
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 45
    Jefferson, Philip Ashley
    Sales Director born in August 1975
    Individual (20 offsprings)
    Officer
    2015-06-30 ~ 2020-02-26
    OF - Director → CIF 0
  • 46
    Cioska, Andreas
    Senior Finance Director born in August 1973
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2017-12-04
    OF - Director → CIF 0
  • 47
    Shorland, David Roger
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 48
    Lee, Yvonne Low Min
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 49
    Bamber, Joanne Louise
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2007-09-07
    OF - Secretary → CIF 0
    2012-03-09 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 50
    Smith, Simon Ross
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
    Smith, Simon Ross
    Finance Director born in July 1981
    Individual (23 offsprings)
    2017-12-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 51
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 52
    Paget, Jonathan
    Vice President And General Man born in August 1946
    Individual (6 offsprings)
    Officer
    1995-01-09 ~ 1996-12-20
    OF - Director → CIF 0
  • 53
    Alderson, Michael Stanley
    Vice Chairman born in January 1931
    Individual (3 offsprings)
    Officer
    ~ 1998-07-02
    OF - Director → CIF 0
  • 54
    Hally, Edward
    General Manager born in January 1950
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2001-01-18
    OF - Director → CIF 0
  • 55
    MOTOROLA SOLUTIONS FINANCE EMEA LIMITED
    - now 05540794
    MOTOROLA FINANCE EMEA LIMITED - 2011-05-03
    MOTOROLA FINANCE EMEA LIMITED - 2011-04-28
    MOTOROLA SOLUTIONS FINANCE EMEA LIMITED
    - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MOTOROLA SOLUTIONS UK LIMITED

Period: 2011-05-03 ~ now
Company number: 00912182
Registered names
MOTOROLA SOLUTIONS UK LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • MOTOROLA SOLUTIONS UK LIMITED
    Info
    MOTOROLA LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS UK LIMITED - 2011-05-03
    MOTOROLA LIMITED - 2011-05-03
    Registered number 00912182
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1967-08-02 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • MOTOROLA SOLUTIONS UK LIMITED
    S
    Registered number 00912182
    Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED
    - now 06445533
    MOTOROLA PENSION TRUSTEES LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED - 2011-04-28
    MOTOROLA PENSION TRUSTEES LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOTOROLA SOLUTIONS SERVICES LIMITED
    - now 06937108
    MOTOROLA SERVICES LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS SERVICES LIMITED - 2011-04-28
    MOTOROLA SERVICES LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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