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 5
  • 1
    Grimes, Richard David
    Chartered Surveyor born in March 1975
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Scott Terrence
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Selby, Marc Adrian
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Fisken, Stuart Telford
    Chief Financial Officer born in February 1976
    Individual (14 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 5
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
    FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
    DWSCO 2610 LIMITED - 2005-07-20
    Level 13, The Broadgate Tower, 20, Primrose Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Doak, Bryan
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2020-12-31
    OF - Director → CIF 0
    Doak, Bryan
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Jones, Philip David Granville
    Managing Director born in June 1958
    Individual
    Officer
    1995-07-11 ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Bolton, Howard Gwilym
    Individual
    Officer
    2000-06-13 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 4
    Arnold, Matthew William
    Property Director born in December 1960
    Individual (69 offsprings)
    Officer
    1999-12-22 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Atkins, Richard Edward
    Technical Director Telecommuni born in May 1950
    Individual
    Officer
    1998-07-17 ~ 2001-03-19
    OF - Director → CIF 0
  • 6
    Nijar, Kashmir
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2002-06-24
    OF - Director → CIF 0
  • 7
    Watson, Ian Michael
    Chartered Accountant born in August 1956
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2008-03-31
    OF - Director → CIF 0
    Watson, Ian Michael
    Company Director
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Ford, Robin Ryan
    Managing Director born in March 1945
    Individual (3 offsprings)
    Officer
    1995-07-11 ~ 2001-03-19
    OF - Director → CIF 0
  • 9
    Fowkes, James Michael
    Chartered Surveyor born in November 1976
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2025-02-21
    OF - Director → CIF 0
  • 10
    Clouston, Brendan
    Entrepreneur born in April 1953
    Individual
    Officer
    1999-12-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Harris, John Richard
    Uk Managing Director born in July 1950
    Individual
    Officer
    2000-05-19 ~ 2001-07-26
    OF - Director → CIF 0
  • 12
    Murray, Juliette
    Marketing Consultant born in September 1962
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1997-01-15
    OF - Director → CIF 0
    Murray, Juliette
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 13
    Walden, Peter John
    Chartered Surveyor born in September 1963
    Individual (9 offsprings)
    Officer
    2005-10-19 ~ 2006-04-29
    OF - Director → CIF 0
  • 14
    Davis, John Gilbert, Sir
    Director born in August 1936
    Individual
    Officer
    1998-12-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 15
    Henshaw, James Barry
    Accountant born in November 1943
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2000-06-13
    OF - Director → CIF 0
    Henshaw, James Barry
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 16
    Bajwa, Anwar Sharif, Dr
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 17
    Brotherton, Peter James
    Financial Director born in November 1967
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2002-05-20
    OF - Director → CIF 0
    Brotherton, Peter James
    Financial Director
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 18
    Regal House Queensway, Po Box 246, Gibralter
    Corporate
    Officer
    2003-03-28 ~ 2005-10-20
    PE - Director → CIF 0
  • 19
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-07-11 ~ 1995-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WIRELESS DEVELOPMENT COMPANY LIMITED

Previous names
CELLSTRUCTURES INTERNATIONAL LTD. - 2003-04-08
DSM/WATERFRONT LTD. - 1998-09-22
Standard Industrial Classification
74990 - Non-trading Company

  • THE WIRELESS DEVELOPMENT COMPANY LIMITED
    Info
    CELLSTRUCTURES INTERNATIONAL LTD. - 2003-04-08
    DSM/WATERFRONT LTD. - 1998-09-22
    Registered number 03078180
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 1995-07-11 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.