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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 21
  • 1
    Parslow, Kevin, Dr
    Born in January 1959
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-04-27
    OF - Director → CIF 0
    1999-11-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Hughes, Sian Carolyn
    Individual (15 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Nallen, Thomas
    Born in December 1963
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 4
    Bamber, Joanne Louise
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 5
    Duck, Geoffrey Morgan, Dr
    Born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1998-04-27
    OF - Director → CIF 0
    Duck, Geoffrey Morgan, Dr
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 6
    Burnham, Derek Mark
    Individual (10 offsprings)
    Officer
    2000-07-25 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 7
    Yates, Simon
    Born in October 1962
    Individual (2 offsprings)
    Officer
    (before 1991-04-25) ~ 1999-11-16
    OF - Director → CIF 0
  • 8
    Otoole, James
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Quarmby, David John, Dr
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 1998-04-27
    OF - Director → CIF 0
  • 10
    Purvis, Grahame Robert
    Born in April 1951
    Individual (39 offsprings)
    Officer
    1996-07-10 ~ 1998-04-27
    OF - Director → CIF 0
  • 11
    Shaddock, Robert Neil
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1998-04-27
    OF - Director → CIF 0
    1999-11-16 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Timothy Colin Hamilton Ball
    Individual (317 offsprings)
    Insolvency
    2007-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hare, Palwinder Singh
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 14
    Christofi, Andrew
    Born in October 1960
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Storey, Mark Henry
    Born in October 1961
    Individual (93 offsprings)
    Officer
    1997-04-10 ~ 1998-04-27
    OF - Director → CIF 0
  • 16
    Jenkins, Julian Stuart
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1999-12-31
    OF - Director → CIF 0
    Jenkins, Julian Stuart
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 17
    Forrest, John Richard, Dr
    Born in April 1943
    Individual (17 offsprings)
    Officer
    1996-07-10 ~ 1998-04-27
    OF - Director → CIF 0
  • 18
    Eden, Richard
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Newall, Brian Tennant
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1991-09-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 20
    Brockenbush, Charles
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2000-07-25
    OF - Director → CIF 0
    Brockenbush, Charles
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 21
    Taylor, Bernard David
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1995-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE WAVE SYSTEMS LIMITED

Period: 1998-04-28 ~ 2010-02-09
Company number: 01751065
Registered names
BLUE WAVE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
3663 - Other Manufacturing

  • BLUE WAVE SYSTEMS LIMITED
    Info
    LOUGHBOROUGH SOUND IMAGES LIMITED - 1998-04-28
    Registered number 01751065
    Mazars Llp Regency House, 3 Grosvenor Square, Southampton SO15 2BE
    PRIVATE LIMITED COMPANY incorporated on 1983-09-07 and dissolved on 2010-02-09 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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