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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 23
  • 1
    Hogewoning, Peter
    Born in April 1963
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 2
    Dumas, Paul Bruce
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2005-11-14
    OF - Director → CIF 0
  • 3
    Willem, Karen Joy
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2010-02-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Li, Jeffrey Kang Chieh
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2007-04-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Mcginn, Niall
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Speer, Linda Rae
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Bird, Malcolm Graham
    Born in February 1956
    Individual (16 offsprings)
    Officer
    1997-09-29 ~ 2001-08-10
    OF - Director → CIF 0
  • 8
    Mitchell, William Hoyle
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 9
    Alloy, Mark William
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2004-09-15 ~ 2006-07-28
    OF - Director → CIF 0
  • 10
    Rushforth, Elizabeth Kent
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2008-08-29 ~ 2010-04-28
    OF - Director → CIF 0
  • 11
    Paige, Wendy Louise, Dr
    Individual (10 offsprings)
    Officer
    1998-03-25 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 12
    Renton, David Milnes
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ 2010-04-28
    OF - Director → CIF 0
  • 13
    Spartz, Todd Alan
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Philpot, Michelle Renee
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 15
    Grewal, Ravinder Singh
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2007-10-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 16
    Black, Alan John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 2001-08-10
    OF - Director → CIF 0
    Black, Alan John
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 17
    Lai, Poh Lim
    Born in March 1957
    Individual (254 offsprings)
    Officer
    1997-09-04 ~ 1997-09-29
    OF - Nominee Director → CIF 0
  • 18
    Wu, Jimmy Yee Ming
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2006-10-09 ~ 2007-06-18
    OF - Director → CIF 0
  • 19
    Engle, James Frederick
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2001-08-10 ~ 2003-03-14
    OF - Director → CIF 0
  • 20
    Dunn, Stephen Clive
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2001-08-10 ~ 2007-04-20
    OF - Director → CIF 0
    Dunn, Stephen Clive
    Individual (9 offsprings)
    Officer
    2001-08-10 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 21
    Bateson, Anne Rosalind
    Individual (211 offsprings)
    Officer
    1997-09-04 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
  • 22
    Hague Frogner, Barbara Jean
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2003-12-19
    OF - Director → CIF 0
    2006-10-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2007-04-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPENWAVE SYSTEMS (EUROPE) LIMITED

Period: 2000-11-17 ~ 2011-04-05
Company number: 03429310
Registered names
OPENWAVE SYSTEMS (EUROPE) LIMITED - Dissolved
PHILANO LIMITED - 1997-10-06
Standard Industrial Classification
7499 - Non-trading Company

  • OPENWAVE SYSTEMS (EUROPE) LIMITED
    Info
    PHONE.COM (EUROPE) LIMITED - 2000-11-17
    UNWIRED PLANET (EUROPE) LIMITED - 2000-11-17
    PHILANO LIMITED - 2000-11-17
    Registered number 03429310
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 and dissolved on 2011-04-05 (13 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.