logo
explain how to read the page

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 25
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bradbury, Patrick John
    Born in April 1941
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 3
    Walton, James Martin
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2016-06-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Barczynski, Henry Adam
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1993-04-07) ~ 1994-05-19
    OF - Director → CIF 0
    1998-11-11 ~ 2001-03-14
    OF - Director → CIF 0
    2001-05-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 5
    Trumper, James Ronald
    Born in August 1961
    Individual (23 offsprings)
    Officer
    2011-06-03 ~ 2012-08-31
    OF - Director → CIF 0
    Trumper, James Ronald
    Individual (23 offsprings)
    Officer
    2011-06-03 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 6
    Davis, Graham
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 1998-11-11
    OF - Director → CIF 0
  • 7
    Dedhar, Amin Sadrudin
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2001-03-14 ~ 2004-02-24
    OF - Director → CIF 0
  • 8
    Clifford, Simon Timothy
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Johnson, Nicola Jayne
    Born in February 1985
    Individual (13 offsprings)
    Officer
    2015-07-23 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Derry, Simon John
    Chief Executive born in February 1961
    Individual (30 offsprings)
    Officer
    2016-06-13 ~ 2017-01-04
    OF - Director → CIF 0
  • 11
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2019-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Howe, Robin Beatham
    Born in October 1947
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2020-06-25
    OF - Director → CIF 0
  • 13
    Hawkins, John Eric
    Born in October 1953
    Individual (69 offsprings)
    Officer
    2017-01-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 14
    Pitman, Graham Michael
    Born in July 1950
    Individual (30 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Ian Gerard
    Born in May 1965
    Individual (54 offsprings)
    Officer
    2012-08-31 ~ 2016-06-13
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (54 offsprings)
    Officer
    2012-08-31 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 16
    Haertel, Peter
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Norridge, Paul
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 18
    Barczynski, Janice Lesley
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1992-04-07 ~ 1993-04-07
    OF - Director → CIF 0
    1994-05-16 ~ 2001-03-14
    OF - Director → CIF 0
    2001-05-01 ~ 2011-06-03
    OF - Director → CIF 0
    Barczynski, Janice Lesley
    Individual (4 offsprings)
    Officer
    1992-04-07 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 19
    Rudd, Stephen
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Varney, John Charles
    Born in September 1956
    Individual (19 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 21
    Lay, Christopher Robert
    Born in June 1961
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-04-07 ~ 1993-04-07
    OF - Nominee Director → CIF 0
  • 23
    LEGACY BROADCAST INTERNATIONAL LIMITED
    - now 02074604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-25 during the appointment or period of control
    VISLINK INTERNATIONAL LIMITED - 2017-02-03 02074604
    LINK RESEARCH LIMITED - 2010-07-07
    CAPEWISE LIMITED - 1987-06-08
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Liquidation Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    PEBBLE BEACH SYSTEMS GROUP PLC
    - now 04082188 12130729... (more)
    VISLINK PLC - 2017-02-03 04082188 01835678
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-04-07 ~ 1992-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIGAWAVE LIMITED

Period: 1994-07-01 ~ 2020-12-23
Company number: 02704269
Registered names
GIGAWAVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23
Recent Standard Industrial Classification
99999 - Dormant Company

  • GIGAWAVE LIMITED
    Info
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    Registered number 02704269
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-07 and dissolved on 2020-12-23 (28 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.