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

MOTOROLA SOLUTIONS UK LIMITED

Previous names
MOTOROLA LIMITED - 2011-05-03
MOTOROLA LIMITED - 2011-04-28
MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28
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 LIMITED - 2011-05-03
    MOTOROLA SOLUTIONS UK LIMITED - 2011-05-03
    Registered number 00912182
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1967-08-02 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • MOTOROLA SOLUTIONS UK LIMITED
    S
    Registered number 00912182
    icon of addressNova 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
Active 2
  • 1
    MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED - 2011-04-28
    MOTOROLA PENSION TRUSTEES LIMITED - 2011-04-28
    MOTOROLA PENSION TRUSTEES LIMITED - 2011-05-03
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    MOTOROLA SOLUTIONS SERVICES LIMITED - 2011-04-28
    MOTOROLA SERVICES LIMITED - 2011-04-28
    MOTOROLA SERVICES LIMITED - 2011-05-03
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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