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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 24
  • 1
    Henshaw, James Barry
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 2000-06-13
    OF - Director → CIF 0
    Henshaw, James Barry
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 2
    Doak, Bryan
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2008-03-14 ~ 2020-12-31
    OF - Director → CIF 0
    Doak, Bryan
    Individual (13 offsprings)
    Officer
    2008-03-14 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Walden, Peter John
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2005-10-19 ~ 2006-04-29
    OF - Director → CIF 0
  • 4
    Fisken, Stuart Telford
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Fowkes, James Michael
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2006-05-19 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    Clouston, Brendan
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Murray, Juliette
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1995-10-11 ~ 1997-01-15
    OF - Director → CIF 0
    Murray, Juliette
    Individual (3 offsprings)
    Officer
    1995-07-11 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 8
    Bolton, Howard Gwilym
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 9
    Harris, John Richard
    Born in July 1950
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-07-26
    OF - Director → CIF 0
  • 10
    Arnold, Matthew William
    Born in December 1960
    Individual (164 offsprings)
    Officer
    1999-12-22 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Ford, Robin Ryan
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1995-07-11 ~ 2001-03-19
    OF - Director → CIF 0
  • 12
    Bajwa, Anwar Sharif, Dr
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Nijar, Kashmir
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ 2002-06-24
    OF - Director → CIF 0
  • 14
    Grimes, Richard David
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Brotherton, Peter James
    Born in November 1967
    Individual (23 offsprings)
    Officer
    2001-06-01 ~ 2002-05-20
    OF - Director → CIF 0
    Brotherton, Peter James
    Individual (23 offsprings)
    Officer
    2001-06-01 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 16
    Jones, Philip David Granville
    Born in June 1958
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1997-01-15
    OF - Director → CIF 0
  • 17
    Watson, Ian Michael
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2006-05-19 ~ 2008-03-31
    OF - Director → CIF 0
    Watson, Ian Michael
    Individual (23 offsprings)
    Officer
    2002-05-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    Atkins, Richard Edward
    Born in May 1950
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2001-03-19
    OF - Director → CIF 0
  • 19
    Selby, Marc Adrian
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Davis, John Gilbert, Sir
    Born in August 1936
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 21
    Coates, Scott Terrence
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
  • 22
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-07-11 ~ 1995-07-11
    OF - Nominee Secretary → CIF 0
  • 23
    F & T GROUP HOLDINGS LIMITED
    PRYDIS LIMITED - now
    F&T GROUP HOLDINGS LIMITED - 2012-03-28
    TIMEWATCHER LTD - 2009-12-12 07080614 05567905
    Regal House Queensway, Po Box 246, Gibralter
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2003-03-28 ~ 2005-10-20
    OF - Director → CIF 0
  • 24
    WIRELESS INFRASTRUCTURE GROUP LIMITED
    - now 05435379
    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 (18 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
parent relation
Company in focus

THE WIRELESS DEVELOPMENT COMPANY LIMITED

Period: 2003-04-08 ~ now
Company number: 03078180
Registered names
THE WIRELESS DEVELOPMENT COMPANY LIMITED - now
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. - 2003-04-08
    Registered number 03078180
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.