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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
Active 4
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Paul Stuart
    Born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Cornell, Keith Arthur
    Born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    icon of address2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Flack, Christopher
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    Flack, Christopher
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Barrell, Alan Walter, Professor
    Executive born in July 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2002-10-22
    OF - Director → CIF 0
  • 3
    Cooke, Simon Henry
    Director born in April 1932
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 4
    Cronin, John James
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Greig, Alasdair Douglas Michael
    Venture Capitalist born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 6
    Carruthers, Andrew Bruce
    Ceo born in November 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-28 ~ 2014-03-06
    OF - Director → CIF 0
  • 7
    Wise, Roger Jeremy, Dr
    Engineering Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2003-04-29
    OF - Director → CIF 0
  • 8
    Compton, Gary Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 9
    Sporborg, William Henry
    Venturecapital born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 10
    Mckinnon, Fiona Marion
    Finance Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2024-04-15
    OF - Director → CIF 0
  • 11
    Brooke, James Dominic
    Venture Capital born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Mccray, Gregory James
    Ceo born in March 1963
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2012-12-31
    OF - Director → CIF 0
    Mccray, Gregory James
    Company Director
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 13
    Poulton, Christopher
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2002-02-26
    OF - Director → CIF 0
  • 14
    Daly, John
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2010-04-11
    OF - Secretary → CIF 0
  • 15
    Paul, Aidan Richard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 16
    Bennett, Michael Andrew
    Venture Capitalist born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2011-01-27
    OF - Director → CIF 0
  • 17
    Litchfield, Nigel Anthony
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Newman, Colin Adrian
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 19
    Radley, Peter
    Chairman born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2005-02-01
    OF - Director → CIF 0
  • 20
    Scott, Marcus John
    Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 21
    Neville, Paul Howard
    Commercial Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ 2022-02-14
    OF - Director → CIF 0
  • 22
    Beart, Pilgrim Giles William
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2001-04-12
    OF - Director → CIF 0
    Beart, Pilgrim Giles William
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 23
    Cooley, Graham Edward, Dr
    Ceo born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2003-01-27
    OF - Director → CIF 0
  • 24
    Gaved, Matthew, Dr
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 25
    Winter, Anthony John Burnett
    Company Chairman born in December 1950
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2002-05-28
    OF - Director → CIF 0
  • 26
    Urquhart, James Stuart
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2008-10-10
    OF - Director → CIF 0
  • 27
    Rea, Timothy Shan
    Consultant born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 28
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-09-03 ~ 1999-09-03
    PE - Nominee Director → CIF 0
  • 29
    ALBION VENTURES LLP - 2017-06-12
    icon of address1 Benjamin Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    icon of address32, Maple Street, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 31
    ALBION KAY VCT PLC - now
    QUESTER VCT PLC - 2008-06-23
    SPARK VCT PLC - 2011-02-11
    icon of address1 Benjamin Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-09-03 ~ 1999-09-03
    PE - Nominee Secretary → CIF 0
  • 33
    LOTHIAN SHELF (634) LIMITED - 2007-05-11
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Has significant influence or controlCIF 0
  • 34
    SPARK VENTURES LIMITED - now
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    icon of address5 St Johns Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-06 ~ 2015-06-30
    PE - Director → CIF 0
parent relation
Company in focus

ANTENOVA LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ANTENOVA LIMITED
    Info
    Registered number 03835617
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.