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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 (47 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Paul Stuart
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Cornell, Keith Arthur
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Cronin, John James
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2015-10-06
    OF - Director → CIF 0
  • 2
    Gaved, Matthew, Dr
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    1999-09-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 3
    Compton, Gary Frederick
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 4
    Urquhart, James Stuart
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Cooley, Graham Edward, Dr
    Ceo born in March 1964
    Individual (17 offsprings)
    Officer
    2000-07-28 ~ 2003-01-27
    OF - Director → CIF 0
  • 6
    Winter, Anthony John Burnett
    Company Chairman born in December 1950
    Individual
    Officer
    2000-05-19 ~ 2002-05-28
    OF - Director → CIF 0
  • 7
    Flack, Christopher
    Director born in July 1950
    Individual
    Officer
    2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    Flack, Christopher
    Individual
    Officer
    2010-04-30 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Greig, Alasdair Douglas Michael
    Venture Capitalist born in October 1967
    Individual (22 offsprings)
    Officer
    2005-08-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 9
    Cooke, Simon Henry
    Director born in April 1932
    Individual
    Officer
    2000-01-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 10
    Mckinnon, Fiona Marion
    Finance Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-02-15 ~ 2024-04-15
    OF - Director → CIF 0
  • 11
    Poulton, Christopher
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    1999-09-03 ~ 2002-02-26
    OF - Director → CIF 0
  • 12
    Paul, Aidan Richard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 13
    Beart, Pilgrim Giles William
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 2001-04-12
    OF - Director → CIF 0
    Beart, Pilgrim Giles William
    Company Director
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 14
    Wise, Roger Jeremy, Dr
    Engineering Director born in March 1963
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2003-04-29
    OF - Director → CIF 0
  • 15
    Brooke, James Dominic
    Venture Capital born in June 1971
    Individual (11 offsprings)
    Officer
    2001-04-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Litchfield, Nigel Anthony
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Newman, Colin Adrian
    Director born in June 1964
    Individual
    Officer
    2014-01-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 18
    Carruthers, Andrew Bruce
    Ceo born in November 1966
    Individual (13 offsprings)
    Officer
    2002-09-28 ~ 2014-03-06
    OF - Director → CIF 0
  • 19
    Sporborg, William Henry
    Venturecapital born in July 1965
    Individual (13 offsprings)
    Officer
    2002-10-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 20
    Bennett, Michael Andrew
    Venture Capitalist born in March 1965
    Individual (10 offsprings)
    Officer
    2008-10-10 ~ 2011-01-27
    OF - Director → CIF 0
  • 21
    Daly, John
    Individual
    Officer
    2005-10-14 ~ 2010-04-11
    OF - Secretary → CIF 0
  • 22
    Scott, Marcus John
    Accountant
    Individual (25 offsprings)
    Officer
    2003-08-18 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 23
    Mccray, Gregory James
    Ceo born in March 1963
    Individual
    Officer
    2003-01-28 ~ 2012-12-31
    OF - Director → CIF 0
    Mccray, Gregory James
    Company Director
    Individual
    Officer
    2005-07-29 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 24
    Radley, Peter
    Chairman born in November 1943
    Individual
    Officer
    2001-10-23 ~ 2005-02-01
    OF - Director → CIF 0
  • 25
    Rea, Timothy Shan
    Consultant born in March 1967
    Individual (11 offsprings)
    Officer
    2005-12-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 26
    Barrell, Alan Walter, Professor
    Executive born in July 1940
    Individual (9 offsprings)
    Officer
    2001-04-12 ~ 2002-10-22
    OF - Director → CIF 0
  • 27
    Neville, Paul Howard
    Commercial Director born in April 1967
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2022-02-14
    OF - Director → CIF 0
  • 28
    9 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
    SPARK VENTURES LIMITED - now
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    5 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
  • 30
    32, 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
    9 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
  • 32
    ALBION KAY VCT PLC - now
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    1 Benjamin Street, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    ALBION VENTURES LLP - 2017-06-12
    1 Benjamin Street, London, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    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
  • 34
    LOTHIAN SHELF (634) LIMITED - 2007-05-11
    50, 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
parent relation
Company in focus

ANTENOVA LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ANTENOVA LIMITED
    Info
    Registered number 03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.