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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 3
  • 1
    Varney, John Charles
    Director born in October 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pitman, Graham Michael
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    PEBBLE BEACH SYSTEMS GROUP PLC - now
    VISLINK PLC - 2017-02-03
    icon of address12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Barczynski, Henry Adam
    Antenna Designer born in October 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
    Barczynski, Henry Adam
    Self Employed born in October 1947
    Individual
    icon of calendar 1998-11-11 ~ 2001-03-14
    OF - Director → CIF 0
    Barczynski, Henry Adam
    Development Manager born in October 1947
    Individual
    icon of calendar 2001-05-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 2
    Lay, Christopher Robert
    Electronics Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 3
    Trumper, James Ronald
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-08-31
    OF - Director → CIF 0
    Trumper, James Ronald
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    Rudd, Stephen
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Davis, Graham
    Electric Design Engineer born in July 1963
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1998-11-11
    OF - Director → CIF 0
  • 6
    Walton, James Martin
    Chief Financial Officer born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Hawkins, John Eric
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    Norridge, Paul
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 9
    Derry, Simon John
    Chief Executive born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-01-04
    OF - Director → CIF 0
  • 10
    Bradbury, Patrick John
    Sales Manager born in May 1941
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 11
    Davies, Ian Gerard
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2016-06-13
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 12
    Clifford, Simon Timothy
    Managing Director Gigawave Lim born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Howe, Robin Beatham
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-06-25
    OF - Director → CIF 0
  • 14
    Dedhar, Amin Sadrudin
    Commercial Manager born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2004-02-24
    OF - Director → CIF 0
  • 15
    Johnson, Nicola Jayne
    Group Financial Controller born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-06-13
    OF - Director → CIF 0
  • 16
    Haertel, Peter
    Production Manager born in January 1968
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Barczynski, Janice Lesley
    Secretary born in August 1954
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1993-04-07
    OF - Director → CIF 0
    icon of calendar 1994-05-16 ~ 2001-03-14
    OF - Director → CIF 0
    icon of calendar 2001-05-01 ~ 2011-06-03
    OF - Director → CIF 0
    Barczynski, Janice Lesley
    Secretary
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-07 ~ 1992-04-07
    PE - Nominee Secretary → CIF 0
  • 19
    VISLINK PLC - 2017-02-03
    icon of address12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-07 ~ 1993-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIGAWAVE LIMITED

Previous name
GIGAWAVE ANTENNAS LIMITED - 1994-07-01
Standard Industrial Classification
99999 - Dormant Company

  • GIGAWAVE LIMITED
    Info
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    Registered number 02704269
    icon of address12 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 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.