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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 18
  • 1
    Kousky, Kenneth, President
    Born in May 1954
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Bowles, John Michael
    Born in November 1943
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Amato, Anthony Paul
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Mckeone, Thomas
    Born in March 1947
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1996-09-16
    OF - Director → CIF 0
    Mckeone, Thomas
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Alsop, Simon James
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2005-09-19 ~ 2007-05-14
    OF - Director → CIF 0
    Alsop, Simon James
    Individual (18 offsprings)
    Officer
    2002-08-02 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 6
    Kapoor, Rajive
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Wright, Stephen Dennis
    Born in October 1956
    Individual (66 offsprings)
    Officer
    2001-03-06 ~ 2002-08-02
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (66 offsprings)
    Officer
    2001-03-06 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 8
    Kirkham, John Anthony
    Born in August 1943
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 2002-11-22
    OF - Director → CIF 0
    Kirkham, John Anthony
    Individual (12 offsprings)
    Officer
    2000-12-07 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 9
    Meenaghan, Evelyn Maria
    Individual (145 offsprings)
    Officer
    1993-11-23 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
    Officer
    1994-03-31 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 10
    Seaton, Stuart Neil
    Born in March 1956
    Individual (133 offsprings)
    Officer
    1993-11-23 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 11
    Caldwell, Jennifer
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 12
    Sunley, Robert John
    Born in February 1948
    Individual (11 offsprings)
    Officer
    2002-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Young, Kevin Thomas
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Hogan, Andre Dominic
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2007-05-14
    OF - Director → CIF 0
  • 15
    Howarth, Nigel Brian
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 213 offsprings)
    Officer
    1996-09-12 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 17
    CSC ITG HOLDINGS LIMITED - now 06263011
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED
    - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11 Old Jewry, 7th Floor, London
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    1994-06-01 ~ 1994-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE TECHNOLOGIES (UK) LIMITED

Period: 1994-03-14 ~ 2011-12-27
Company number: 02874301
Registered names
WAVE TECHNOLOGIES (UK) LIMITED - Dissolved
GOULDITAR NO. 311 LIMITED - 1994-01-01 02931054... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

  • WAVE TECHNOLOGIES (UK) LIMITED
    Info
    WAVE TECHNOLOGY (UK) LIMITED - 1994-03-14
    GOULDITAR NO. 311 LIMITED - 1994-03-14
    Registered number 02874301
    Compass House 2nd Floor, 207-215 London Road, Camberley, Surrey GU15 3EY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 and dissolved on 2011-12-27 (18 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.