logo
explain how to read the page

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 3
  • 1
    Lockwood, Geoffrey Alexander Vincent
    Born in April 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Kevin
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address71-75, Shelton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Adams, Christopher John
    Ceo born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2019-03-22
    OF - Director → CIF 0
  • 2
    Quaid, Martin Andrew
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Razey, Nicholas James
    Chartered Engineer born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Mittens, John William
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1999-06-04
    OF - Director → CIF 0
  • 5
    Anderson, Phillip
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 6
    Gale, Roger Ian
    Corporation Chairman born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2006-08-04
    OF - Director → CIF 0
    Gale, Roger Ian
    Corporation Chairman
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Kirkpatrick, John
    Chief Financial Officer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Scott, Murray John
    Group Financial Controller born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    OF - Nominee Director → CIF 0
  • 10
    Dudack, Lee Joseph
    Finance Director born in June 1964
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 11
    Rodrigues, Daniel Vasconcelos
    Managing Director born in August 1987
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2024-01-23
    OF - Director → CIF 0
  • 12
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    OF - Nominee Director → CIF 0
  • 13
    Schiele, Roy Louis
    Company Executive born in March 1943
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 14
    Akwa, Reynold Samuel
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2008-02-24
    OF - Director → CIF 0
  • 15
    INTEROUTE TELECOMMUNICATIONS LIMITED - 1996-09-09
    INTERROUTE TELECOMMUNICATIONS LIMITED - 1995-08-18
    INTEROUTE TELECOMMUNICATIONS (UK) LIMITED - 2002-11-26
    ZOOT SERVICES LIMITED - 1995-05-04
    icon of address1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-31 ~ 2019-03-22
    PE - Secretary → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1996-12-10 ~ 1996-12-17
    PE - Secretary → CIF 0
    1997-03-25 ~ 2002-11-01
    PE - Secretary → CIF 0
    2005-04-01 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 18
    THE PI FACTORY LTD - now
    icon of address30, N Gould Street, Sheridan, Wyoming, United States
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2023-10-10 ~ 2024-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAVECREST NETWORKS LIMITED

Previous names
INTEROUTE NETWORKS LIMITED - 2002-11-27
MAWLAW 329 LIMITED - 1996-12-17
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • WAVECREST NETWORKS LIMITED
    Info
    INTEROUTE NETWORKS LIMITED - 2002-11-27
    MAWLAW 329 LIMITED - 2002-11-27
    Registered number 03290227
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.