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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 7
  • 1
    Lee, Yvonne Low Min
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mayne, Fergus Andrew Otway
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Simon Ross
    Born in July 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Waddell, Ian Alexander
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    ALNERY NO. 2679 LIMITED - 2007-03-27
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Dyer, Peter
    Consultant born in November 1941
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Cameron-chileshe, Stephanie Delores
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 4
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Kennedy, Vincent
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2020-05-27
    OF - Director → CIF 0
  • 6
    Mchutchinson, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    Richardson, Peter Nigel
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 9
    Shore, Leonard Peter
    Banker born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2011-06-28
    OF - Director → CIF 0
    Shore, Leonard Peter
    Director born in September 1950
    Individual (2 offsprings)
    icon of calendar 2011-07-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 10
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 11
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Pekofske, Daniel George
    Corporate Vice President And Chief Accounting Offi born in June 1976
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Mcdonald, Susan
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 14
    Loftus, Gerard Christopher
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2006-10-31
    OF - Director → CIF 0
    Bramwell, Philip Nicholas
    General Counsel born in February 1957
    Individual (1 offspring)
    icon of calendar 2014-07-07 ~ 2016-02-19
    OF - Director → CIF 0
  • 16
    Bobbett, Richard Gordon
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2007-04-20
    OF - Director → CIF 0
  • 17
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 18
    Vasylevska, Tetyana
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 19
    Bamber, Joanne
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 20
    Hardaker, Nigel Ian
    Director Of Operations born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Fetter, Daniel Karl
    Senior Principle Cpp Investment Board born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 22
    Buckling, Michael Andrew
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 23
    Dyer, Peter, Dr
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Turner, Keith
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 25
    Boyle, Paul
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 26
    Davies, Scott William
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-07-21
    OF - Director → CIF 0
  • 27
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2007-04-20
    OF - Director → CIF 0
  • 28
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 29
    Nicholson, Madalena Maria
    Vice President, Finance born in December 1974
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2020-05-27
    OF - Director → CIF 0
  • 30
    Lawrinson, Anthony James
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 31
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 32
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 33
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-11-03
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Director born in June 1963
    Individual (4 offsprings)
    icon of calendar 2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 34
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 35
    Bevans, Graeme Francis
    Vice Vice President Head Of Infrastructutre Cpp born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 36
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-06 ~ 2001-09-20
    OF - Director → CIF 0
  • 37
    Wallis, Eithne Victoria
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 38
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 39
    Ellis, Robert Keith
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 40
    Wall, Stephen, Sir
    Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2011-07-25
    OF - Director → CIF 0
  • 41
    Bartman, Gareth James
    Chartered Secretary born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2000-11-10
    OF - Director → CIF 0
  • 42
    Roberts, Sarah
    Head Of Programmes & Delivery born in December 1984
    Individual
    Officer
    icon of calendar 2020-05-27 ~ 2023-11-10
    OF - Director → CIF 0
  • 43
    Waddell, Ian Alexander
    Director Of Finance born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 44
    Lydon, Ryan Thomas
    Finance Manager born in February 1984
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 45
    Abel, Richard
    Banking born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2016-02-19
    OF - Director → CIF 0
  • 46
    Carrier, Alain
    European Managing Director Cpp born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 47
    Kottering, Andreas Hermann, Dr
    Senior Principle Infratrucure born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 48
    Moriarty, Gerald Edward
    Banker born in June 1948
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 49
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2000-04-28 ~ 2001-11-19
    PE - Secretary → CIF 0
  • 50
    VMED O2 SECRETARIES LIMITED - now
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of addressWellington Street, Slough, Berkshire
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2001-11-19 ~ 2007-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRWAVE SOLUTIONS LIMITED

Previous names
BT WIRELESS LIMITED - 2001-03-30
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
BT SIXTY-SIX LIMITED - 2001-09-06
AIRWAVE O2 LIMITED - 2007-04-23
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • AIRWAVE SOLUTIONS LIMITED
    Info
    BT WIRELESS LIMITED - 2001-03-30
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2001-03-30
    BT SIXTY-SIX LIMITED - 2001-03-30
    AIRWAVE O2 LIMITED - 2001-03-30
    Registered number 03985643
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • AIRWAVE SOLUTIONS LIMITED
    S
    Registered number 3985643
    icon of addressJays Close, Viables Industrial Estate, Jays Close, Basingstoke, England, RG22 4PD
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    KELVIN CONNECT LIMITED - 2015-04-24
    CHARMZONE LIMITED - 2002-10-23
    icon of addressCaledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressJays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressJays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressJays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressJays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressJays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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