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 7
  • 1
    Fletcher, Simon Carey
    Chief Technology Officer born in February 1973
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Friderikos, Vasilis
    University Reader born in November 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Baughan, Keith Malcolm, Dr
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 4
    O'farrell, Timothy
    University Professor born in December 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Alexander Charles
    Individual (8 offsprings)
    Officer
    1998-10-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Wells, Patricia Dawn
    Senior Telecommunications Consultant born in May 1969
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    NEC TELECOM MODUS, LTD. - now
    TELECOM MODUS LIMITED - 2010-05-07
    PRINTSYGMA LIMITED - 1998-02-20
    Olympus House, Business Park 5, Cleeve Road, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 53
  • 1
    Zhang, Sen Lin, Dr
    Senior Engineer born in November 1961
    Individual
    Officer
    2001-10-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Kramskoy, Jerry Paul
    Senior Technologist born in January 1956
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Holley, Kevin Andrew
    Mobile Systems Design Manager born in September 1963
    Individual (14 offsprings)
    Officer
    2000-03-21 ~ 2001-02-22
    OF - Director → CIF 0
  • 4
    Mcgeehan, Joseph Peter, Professor
    University Professor born in February 1946
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1997-11-25
    OF - Director → CIF 0
    Mcgeehan, Joseph Peter, Professor
    Professor & Dean University Br born in February 1946
    Individual (1 offspring)
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    Mcgeehan, Joseph Peter, Professor
    University Professor born in February 1946
    Individual (1 offspring)
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Fletcher, Simon Carey
    Engineering Manager born in February 1973
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Yao, Wenbing
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Baddoo, Geoffrey James Akwei
    Chartered Engineer born in August 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Samuel, Louis Gwyn, Dr
    Director born in October 1964
    Individual
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Farrow, Mark
    Senior Director, Mobile born in July 1967
    Individual
    Officer
    2010-07-02 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Hodgkinson, Terence Geoffrey, Dr
    Chief Research Professional At born in November 1951
    Individual
    Officer
    2006-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Pavlak, Robert
    Company Director born in June 1955
    Individual
    Officer
    1998-01-05 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Pulley, Douglas Roger
    Electronic Engineer born in April 1967
    Individual
    Officer
    1996-11-07 ~ 1997-04-18
    OF - Director → CIF 0
  • 13
    Thompson, John Scott
    Professor born in August 1970
    Individual
    Officer
    2012-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Dunlop, John, Professor
    Professor born in April 1944
    Individual
    Officer
    1998-01-01 ~ 2001-10-11
    OF - Director → CIF 0
    Dunlop, John, Professor
    University Professor born in April 1944
    Individual
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Hope, Stephen Robert
    Senior Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Linsdall, David Kenneth, Dr
    Chartered Engineer born in February 1954
    Individual
    Officer
    2017-01-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 17
    Legh-smith, Jonathan Railton
    General Manager born in March 1966
    Individual
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Grant, Peter Mitchell
    Professor born in June 1944
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2004-12-31
    OF - Director → CIF 0
    Grant, Peter Mitchell
    University Professor born in June 1944
    Individual (1 offspring)
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Friderikos, Vasilis, Dr
    University Reader born in November 1972
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Cairns, Shaun
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2008-02-14 ~ 2011-11-14
    OF - Director → CIF 0
  • 21
    Tuttlebee, Walter Harold William, Dr
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Tafazolli, Rahim, Prof
    University Professor born in January 1958
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Wildey, Christopher George
    Chartered Engineer born in February 1946
    Individual
    Officer
    2004-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Dohler, Mischa
    University Professor born in January 1975
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Gayda, Christian Manuel, Doctor Ing
    Head Of Research Department born in September 1961
    Individual
    Officer
    2003-01-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 26
    Baughan, Keith Malcolm, Dr
    Director born in October 1940
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Gardiner, John Graham
    University Professor born in May 1939
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 28
    Mohr, Werner, Doctor
    Engineer born in June 1955
    Individual
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Hanzo, Lajos, Professor
    University Professor born in May 1952
    Individual
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Hanzo, Lajos
    University Professor born in May 1952
    Individual
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Cai, Tao
    Reseach Manager born in December 1968
    Individual
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Horton, Jeremy David
    Research Manager born in July 1951
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 32
    Beach, Mark Antony, Professor
    University Professor born in October 1960
    Individual
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Keevill, Peter Anthony
    Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2003-07-01
    OF - Director → CIF 0
  • 34
    Groves, Ian Stanley, Dr
    Chartered Engineer born in January 1947
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2000-03-21
    OF - Director → CIF 0
  • 35
    Wales, Stephen William
    Principle Consultant Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Candy, Edwin Ralph, Professor
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 2000-06-26
    OF - Director → CIF 0
  • 37
    Barnard, Michael Edwin
    Research Manager born in August 1960
    Individual
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Lilleberg, Jorma Olavi, Doctor
    Fellow born in August 1953
    Individual
    Officer
    2004-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Walker, Michael
    Technical Exec born in January 1947
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Evans, Barry George
    Engineer born in October 1944
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2000-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    Firth, Christopher Nigel
    Chartered Engineer born in January 1952
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 42
    Warwick, Gerald Anthony
    Chief Executive born in December 1952
    Individual
    Officer
    1996-11-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 43
    Bruyn, Stewart James, Dr
    Engineer born in July 1952
    Individual
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Aghvami, Abdol Hamid
    Professor born in April 1948
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2002-12-31
    OF - Director → CIF 0
    Aghvami, Abdol Hamid
    University Professor born in April 1948
    Individual (1 offspring)
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Higgins, Matthew David, Dr
    Lecturer born in January 1983
    Individual
    Officer
    2019-01-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 46
    Yan, Ran-hong
    Dh Lucent Technician born in April 1962
    Individual
    Officer
    1998-11-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 47
    Lockhart, Peter
    Cheif Technical Officier born in November 1961
    Individual
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 48
    Schukai, Robert
    Director born in October 1963
    Individual
    Officer
    2010-01-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 49
    Chapman, Ian David
    Engineer born in February 1965
    Individual
    Officer
    2001-02-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 50
    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 (8 parents, 33 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
  • 51
    THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED - 2000-12-20
    350, Longwater Ave, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    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
  • 52
    200 Aldersgate Street, London
    Corporate
    Officer
    1996-11-06 ~ 1998-10-12
    PE - Secretary → CIF 0
  • 53
    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 (6 parents)
    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
parent relation
Company in focus

VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
1,831 GBP2023-12-31
2,953 GBP2022-12-31
Cash at bank and in hand
27,065 GBP2023-12-31
34,174 GBP2022-12-31
Current Assets
28,896 GBP2023-12-31
37,127 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,407 GBP2023-12-31
-5,406 GBP2022-12-31
Net Current Assets/Liabilities
23,489 GBP2023-12-31
31,721 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
23,489 GBP2023-12-31
31,721 GBP2022-12-31
Equity
23,489 GBP2023-12-31
31,721 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,399 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,399 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,638 GBP2023-12-31
2,638 GBP2022-12-31
Other Debtors
Amounts falling due within one year
193 GBP2023-12-31
315 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,831 GBP2023-12-31
2,953 GBP2022-12-31
Trade Creditors/Trade Payables
Current
397 GBP2023-12-31
420 GBP2022-12-31
Other Creditors
Current
5,010 GBP2023-12-31
4,986 GBP2022-12-31
Creditors
Current
5,407 GBP2023-12-31
5,406 GBP2022-12-31
  • VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED
    Info
    Registered number 03276932
    Victoria House, 39 Winchester Street, Basingstoke, Hampshire RG21 7EQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-11-06 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.