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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Legh-smith, Jonathan Railton
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Gardiner, John Graham
    Born in May 1939
    Individual (5 offsprings)
    Officer
    1996-11-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Linsdall, David Kenneth, Dr
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Brooks, Alexander Charles
    Individual (15 offsprings)
    Officer
    1998-10-12 ~ 2026-05-26
    OF - Secretary → CIF 0
  • 5
    Baughan, Keith Malcolm, Dr
    Born in October 1940
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    1996-11-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Holley, Kevin Andrew
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2000-03-21 ~ 2001-02-22
    OF - Director → CIF 0
  • 7
    Wells, Patricia Dawn
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Barnard, Michael Edwin
    Born in August 1960
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Pavlak, Robert
    Born in June 1955
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1999-01-01
    OF - Director → CIF 0
  • 10
    Chapman, Ian David
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 11
    Warwick, Gerald Anthony
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Higgins, Matthew David, Dr
    Born in January 1983
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 13
    Bruyn, Stewart James, Dr
    Born in July 1952
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Pulley, Douglas Roger
    Born in April 1967
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1997-04-18
    OF - Director → CIF 0
  • 15
    Farrow, Mark
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2011-05-13
    OF - Director → CIF 0
  • 16
    Zhang, Sen Lin, Dr
    Born in November 1961
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Hodgkinson, Terence Geoffrey, Dr
    Born in November 1951
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Beach, Mark Antony, Professor
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Mcgeehan, Joseph Peter, Professor
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1996-11-07 ~ 1997-11-25
    OF - Director → CIF 0
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 20
    Lilleberg, Jorma Olavi, Doctor
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Gayda, Christian Manuel, Doctor Ing
    Born in September 1961
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 22
    Mohr, Werner, Doctor
    Born in June 1955
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Tuttlebee, Walter Harold William, Dr
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Schukai, Robert
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 25
    Dunlop, John, Professor
    Born in April 1944
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-10-11
    OF - Director → CIF 0
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Hope, Stephen Robert
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Evans, Barry George
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 2000-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Samuel, Louis Gwyn, Dr
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Walker, Michael
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1996-11-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Wildey, Christopher George
    Born in February 1946
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    Dohler, Mischa
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Baddoo, Geoffrey James Akwei
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Yan, Ran-hong
    Born in April 1962
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Thompson, John Scott
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 35
    Grant, Peter Mitchell
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2001-10-11 ~ 2004-12-31
    OF - Director → CIF 0
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Groves, Ian Stanley, Dr
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 2000-03-21
    OF - Director → CIF 0
  • 37
    Cairns, Shaun
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2008-02-14 ~ 2011-11-14
    OF - Director → CIF 0
  • 38
    Lockhart, Peter
    Born in November 1961
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Aghvami, Abdol Hamid
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2002-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Keevill, Peter Anthony
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2003-07-01
    OF - Director → CIF 0
  • 41
    Firth, Christopher Nigel
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 42
    Friderikos, Vasilis
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Friderikos, Vasilis, Dr
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 43
    Yao, Wenbing
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Fletcher, Simon Carey
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    2011-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 45
    Candy, Edwin Ralph, Professor
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1996-11-07 ~ 2000-06-26
    OF - Director → CIF 0
  • 46
    O'farrell, Timothy
    Born in December 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Tafazolli, Rahim, Prof
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 48
    Cai, Tao
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 49
    Hanzo, Lajos, Professor
    Born in May 1952
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Hanzo, Lajos
    Born in May 1952
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 50
    Wales, Stephen William
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 51
    Horton, Jeremy David
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 52
    Kramskoy, Jerry Paul
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 53
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350, Longwater Avenue, Reading, England
    Active Corporate (94 parents, 38 offsprings)
    Person with significant control
    2019-06-21 ~ 2019-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 54
    THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now 00774298
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED - 2000-12-20
    350, Longwater Ave, Green Park, Reading, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 55
    ROKE MANOR RESEARCH LIMITED
    - now 00267550
    PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
    PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
    PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
    PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
    MACHINE PRODUCTS LIMITED - 1978-12-31
    Roke Manor, Old Salisbury Lane, Romsey, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 56
    CLIFFORD CHANCE SECRETARIES LIMITED - now 00592848
    LEGIBUS SECRETARIES LIMITED
    - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-11-06 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 57
    NEC TELECOM MODUS, LTD. - now 03493954
    TELECOM MODUS LIMITED - 2010-05-07
    PRINTSYGMA LIMITED - 1998-02-20
    Olympus House, Business Park 5, Cleeve Road, Leatherhead, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED

Period: 1996-11-06 ~ now
Company number: 03276932
Registered name
VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
1,047 GBP2024-12-31
0 GBP2023-12-31
Current Assets
19,277 GBP2024-12-31
28,703 GBP2023-12-31
Net Current Assets/Liabilities
14,234 GBP2024-12-31
23,489 GBP2023-12-31
Total Assets Less Current Liabilities
15,281 GBP2024-12-31
23,489 GBP2023-12-31
Net Assets/Liabilities
15,281 GBP2024-12-31
23,489 GBP2023-12-31
Equity
15,281 GBP2024-12-31
23,489 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
  • VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED
    Info
    Registered number 03276932
    C/o 2, Glastonbury Close, Basingstoke, Hampshire RG24 9EY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-11-06 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.