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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 2
  • 1
    Hays, Ronald
    Executive born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    OF - Director → CIF 0
    Hays, Ronald
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Martins, Gualdino Andrade
    Vice President Of Operations born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Kulaga, Karen
    Finance born in March 1968
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Ryan, Richard
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 3
    Evans, Anthony Gordon
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1996-11-27
    OF - Director → CIF 0
  • 4
    Leach, Alan
    Data Communications born in April 1946
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Williamson, Dennis
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1999-06-07
    OF - Director → CIF 0
  • 6
    Fletcher, John Wilfred Sword
    Civil Engineer born in October 1940
    Individual
    Officer
    icon of calendar ~ 1999-05-10
    OF - Director → CIF 0
  • 7
    Gran, Alice Nathalie
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 8
    Angers, Brian Mason
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 9
    Hateley, Richard Ian
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    King, Clifford
    Civil Engineer born in March 1938
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Lenthall, Rodney Desmonde Morgan
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Cole, Frank
    President & Ceo born in April 1959
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2011-02-24
    OF - Director → CIF 0
  • 13
    Pike, Anne Teresa
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 14
    Laycock, Rufus
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 1995-08-02
    OF - Secretary → CIF 0
  • 15
    Johannesmeyer, John Jack
    Cfo born in April 1966
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 16
    Brown, Austen Patrick, Sir
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-10
    OF - Director → CIF 0
  • 17
    Blank, Randall
    Executive born in April 1950
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 18
    Black, Thomas Michael
    Executive born in January 1954
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2012-08-31
    OF - Director → CIF 0
    Black, Thomas Michael
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 19
    Black, Errol William Mcroberts
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2006-08-20
    OF - Director → CIF 0
  • 20
    Alais, Steven Morton
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 21
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2011-07-06 ~ 2012-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBE WIRELESS (UK) LIMITED

Previous names
MARINET SYSTEMS LIMITED - 2007-10-26
KITSIGN LIMITED - 1990-01-15
CONWY BARRAGE COMPANY LIMITED - 1994-11-28
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • GLOBE WIRELESS (UK) LIMITED
    Info
    MARINET SYSTEMS LIMITED - 2007-10-26
    KITSIGN LIMITED - 2007-10-26
    CONWY BARRAGE COMPANY LIMITED - 2007-10-26
    Registered number 02380744
    icon of address186 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside L3 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-08 and dissolved on 2015-02-24 (25 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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