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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Allen, Timothy
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilde, Dale
    Business Executive born in September 1943
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 1994-09-01
    OF - Director → CIF 0
  • 3
    Shenton, Graham Deaville
    Managing Director born in December 1939
    Individual (8 offsprings)
    Officer
    1994-07-18 ~ 2001-02-16
    OF - Director → CIF 0
  • 4
    Stark, Marla
    Vp Legal Affairs Wind River Sy born in March 1928
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2003-08-08
    OF - Director → CIF 0
    Stark, Marla
    Vp Legal Affairs Wind River Sy
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 5
    Douglas, James Paul
    Business Executive born in October 1961
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2018-06-25 ~ 2022-12-23
    PE - Has significant influence or control → CIF 0
  • 7
    St Dennis, Thomas Martin
    Ceo Wind River Systems Inc born in June 1953
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2003-06-24
    OF - Director → CIF 0
  • 8
    Sperling, Manfred Walter
    Business Executive born in February 1963
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Halifax, Ian
    Chief Finance Offcr born in September 1960
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2018-06-25 ~ 2022-12-23
    PE - Has significant influence or control → CIF 0
  • 11
    Lamb, Sean Brendan
    Born in September 1973
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Lamb, Sean Brendan
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Dennis, Bryan Lake
    Vice President, Accounting & Corporate Controller born in April 1982
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2022-08-26
    OF - Director → CIF 0
  • 13
    Zellner, Michael William
    Cfo Of Wind River Systems Inc born in July 1955
    Individual (3 offsprings)
    Officer
    2000-09-25 ~ 2007-02-15
    OF - Director → CIF 0
  • 14
    Bone, Jane Elizabeth
    Chief Financial Officer born in June 1965
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2019-01-10
    OF - Director → CIF 0
    Bone, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 15
    Genard, Michael
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    1991-05-10 ~ 1993-03-28
    OF - Director → CIF 0
  • 16
    Cometto, Michel
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 17
    Pabinger, Andreas
    Managing Director born in September 1967
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2004-06-28
    OF - Director → CIF 0
  • 18
    Abelman, Ronald
    Business Executive born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
  • 19
    Weiss, Gary
    Business Executive born in January 1942
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 1992-09-01
    OF - Director → CIF 0
  • 20
    Fiddler, Jerry
    Business Executive born in November 1951
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 1994-03-28
    OF - Director → CIF 0
  • 21
    Leblanc, Bryan Joseph
    Business Executive born in February 1966
    Individual (5 offsprings)
    Officer
    2019-01-10 ~ 2024-02-05
    OF - Director → CIF 0
    Leblanc, Bryan Joseph
    Individual (5 offsprings)
    Officer
    2019-01-10 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 22
    St Charles, David
    Business Executive born in February 1949
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 1993-08-09
    OF - Director → CIF 0
  • 23
    13, Castle Street, Jersey, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1991-05-10 ~ 2025-03-25
    OF - Nominee Secretary → CIF 0
  • 25
    373 Cambridge Heath Road, London
    Corporate (19 offsprings)
    Officer
    1991-03-28 ~ 1991-05-10
    OF - Nominee Secretary → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1991-05-10 ~ 1991-05-16
    OF - Nominee Director → CIF 0
  • 27
    JAMES NOMINEES LIMITED
    14498157
    373 Cambridge Heath Road, London
    Active Corporate (1 parent, 21 offsprings)
    Officer
    1991-03-28 ~ 1991-05-10
    OF - Nominee Director → CIF 0
  • 28
    2200, Mission College Boulevard, Santa Clara, Ca 95054, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WIND RIVER UK LIMITED

Period: 2000-10-02 ~ now
Company number: 02596261
Registered names
WIND RIVER UK LIMITED - now
DOVEDAWN LIMITED - 1991-05-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Turnover/Revenue
7,485,107 GBP2024-01-01 ~ 2024-12-31
7,466,326 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-206,172 GBP2024-01-01 ~ 2024-12-31
-716,968 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,278,935 GBP2024-01-01 ~ 2024-12-31
6,749,358 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,963,647 GBP2024-01-01 ~ 2024-12-31
-6,528,521 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
315,288 GBP2024-01-01 ~ 2024-12-31
234,802 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
86,526 GBP2024-01-01 ~ 2024-12-31
5,975 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
181,240 GBP2024-01-01 ~ 2024-12-31
209,922 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
181,240 GBP2024-01-01 ~ 2024-12-31
209,922 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
5,627,283 GBP2024-12-31
2,786,693 GBP2023-12-31
Cash at bank and in hand
664,649 GBP2023-12-31
Current Assets
5,627,283 GBP2024-12-31
3,451,342 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,421,992 GBP2024-12-31
-3,438,516 GBP2023-12-31
Net Current Assets/Liabilities
205,291 GBP2024-12-31
12,826 GBP2023-12-31
Net Assets/Liabilities
233,397 GBP2024-12-31
52,157 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Share premium
998 GBP2024-12-31
998 GBP2023-12-31
998 GBP2023-01-01
Other miscellaneous reserve
750,000 GBP2024-12-31
750,000 GBP2023-12-31
750,000 GBP2023-01-01
Retained earnings (accumulated losses)
-517,603 GBP2024-12-31
-698,843 GBP2023-12-31
-908,765 GBP2023-01-01
Equity
233,397 GBP2024-12-31
52,157 GBP2023-12-31
-157,765 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
181,240 GBP2024-01-01 ~ 2024-12-31
209,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
21,946 GBP2024-01-01 ~ 2024-12-31
20,809 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
45,310 GBP2024-01-01 ~ 2024-12-31
49,332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,138 GBP2024-12-31
4,138 GBP2023-12-31
Computers
110,534 GBP2024-12-31
99,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
114,672 GBP2024-12-31
103,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,138 GBP2023-12-31
Computers
60,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,138 GBP2024-12-31
Computers
82,428 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,566 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
354,546 GBP2024-12-31
237,889 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,187,675 GBP2024-12-31
2,446,136 GBP2023-12-31
Other Debtors
Current
1,690 GBP2024-12-31
1,690 GBP2023-12-31
Prepayments/Accrued Income
Current
83,372 GBP2024-12-31
100,978 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,713 GBP2024-12-31
14,308 GBP2023-12-31
Amounts owed to group undertakings
Current
4,533,999 GBP2024-12-31
2,203,396 GBP2023-12-31
Other Taxation & Social Security Payable
Current
337,350 GBP2024-12-31
511,514 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
474,930 GBP2024-12-31
709,298 GBP2023-12-31
Creditors
Current
5,421,992 GBP2024-12-31
3,438,516 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • WIND RIVER UK LIMITED
    Info
    WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
    DOVEDAWN LIMITED - 2000-10-02
    Registered number 02596261
    Pure Offices, Kembrey Park, Swindon, Wiltshire SN2 2BW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.