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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Abel, Richard
    Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2010-11-22 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Davidson, Rachael Jennifer
    Individual (13 offsprings)
    Officer
    2008-11-27 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Mayne, Fergus Andrew Otway
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fetter, Daniel Karl
    Senior Principle Cpp Investment Board born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 5
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2007-04-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 6
    Richardson, Peter Nigel
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Bevans, Graeme Francis
    Vice Vice President Head Of Infrastructutre Cpp born in March 1958
    Individual (26 offsprings)
    Officer
    2009-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Turner, Keith
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Lawrinson, Anthony James
    Chief Financial Officer
    Individual (34 offsprings)
    Officer
    2007-04-20 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 10
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (38 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Ellis, Robert Keith
    Director born in September 1951
    Individual (119 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-09-06 ~ 2001-09-20
    OF - Director → CIF 0
  • 13
    Boyle, Paul
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 14
    Mchutchinson, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2008-03-28 ~ 2010-03-24
    OF - Director → CIF 0
  • 15
    Bobbett, Richard Gordon
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    2006-10-19 ~ 2007-04-20
    OF - Director → CIF 0
  • 16
    Loftus, Gerard Christopher
    Company Director born in March 1960
    Individual (23 offsprings)
    Officer
    2014-05-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 17
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2000-04-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 18
    Shore, Leonard Peter
    Banker born in September 1950
    Individual (31 offsprings)
    Officer
    2007-04-20 ~ 2011-06-28
    OF - Director → CIF 0
    Shore, Leonard Peter
    Director born in September 1950
    Individual (31 offsprings)
    2011-07-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 19
    Carrier, Alain
    European Managing Director Cpp born in August 1967
    Individual (38 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 20
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 21
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2006-10-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 22
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (17 offsprings)
    Officer
    2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Wallis, Eithne Victoria
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 24
    Dyer, Peter, Dr
    Director born in November 1941
    Individual (38 offsprings)
    Officer
    2011-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Kennedy, Vincent
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-05-27
    OF - Director → CIF 0
  • 26
    Lee, Yvonne Low Min
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Shorland, David Roger
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 28
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (42 offsprings)
    Officer
    2014-07-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 29
    Lydon, Ryan Thomas
    Finance Manager born in February 1984
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Pekofske, Daniel George
    Corporate Vice President And Chief Accounting Offi born in June 1976
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 31
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (90 offsprings)
    Officer
    2002-02-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 32
    Buckling, Michael Andrew
    Accountant born in November 1955
    Individual (10 offsprings)
    Officer
    2008-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 33
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (32 offsprings)
    Officer
    2014-04-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 34
    Bartman, Gareth James
    Chartered Secretary born in September 1975
    Individual (19 offsprings)
    Officer
    2000-04-28 ~ 2000-11-10
    OF - Director → CIF 0
  • 35
    Kottering, Andreas Hermann, Dr
    Senior Principle Infratrucure born in August 1963
    Individual (38 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 36
    Bamber, Joanne
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 37
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 38
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 39
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 40
    Moriarty, Gerald Edward
    Banker born in June 1948
    Individual (15 offsprings)
    Officer
    2008-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 41
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2010-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 42
    Hardaker, Nigel Ian
    Director Of Operations born in March 1964
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 43
    Waddell, Ian Alexander
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Waddell, Ian Alexander
    Director Of Finance born in February 1979
    Individual (6 offsprings)
    2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 44
    Smith, Simon Ross
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 45
    Dyer, Peter
    Consultant born in November 1941
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 46
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2009-07-21 ~ 2010-11-03
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Director born in June 1963
    Individual (138 offsprings)
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 47
    Mcdonald, Susan
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 48
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    Officer
    2000-11-10 ~ 2007-04-20
    OF - Director → CIF 0
  • 49
    Wall, Stephen, Sir
    Consultant born in January 1947
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2011-07-25
    OF - Director → CIF 0
  • 50
    Vasylevska, Tetyana
    Director born in October 1972
    Individual (33 offsprings)
    Officer
    2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 51
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (18 offsprings)
    Officer
    2001-09-18 ~ 2006-10-31
    OF - Director → CIF 0
    Bramwell, Philip Nicholas
    General Counsel born in February 1957
    Individual (18 offsprings)
    2014-07-07 ~ 2016-02-19
    OF - Director → CIF 0
  • 52
    Roberts, Sarah
    Head Of Programmes & Delivery born in December 1984
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2023-11-10
    OF - Director → CIF 0
  • 53
    Nicholson, Madalena Maria
    Vice President, Finance born in December 1974
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2020-05-27
    OF - Director → CIF 0
  • 54
    Davies, Scott William
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2009-05-28 ~ 2009-07-21
    OF - Director → CIF 0
  • 55
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540 06143511
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED
    - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19 04272689
    Wellington Street, Slough, Berkshire
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2001-11-19 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 57
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2000-04-28 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRWAVE SOLUTIONS LIMITED

Period: 2007-05-09 ~ now
Company number: 03985643
Registered names
AIRWAVE SOLUTIONS LIMITED - now
AIRWAVE O2 LIMITED - 2007-04-23
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • AIRWAVE SOLUTIONS LIMITED
    Info
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-05-09
    BT SIXTY-SIX LIMITED - 2007-05-09
    BT WIRELESS LIMITED - 2007-05-09
    Registered number 03985643
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • AIRWAVE SOLUTIONS LIMITED
    S
    Registered number 3985643
    Jays 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 7
  • 1
    AIRWAVE APPLICATION SERVICES LIMITED
    - now SC230448
    KELVIN CONNECT LIMITED - 2015-04-24
    CHARMZONE LIMITED - 2002-10-23
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
    - now 06764852
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ANTELOPE FINANCE 1 LIMITED
    08875621 08875588... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ANTELOPE FINANCE 2 LIMITED
    08875595 08875621... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ANTELOPE FINANCE 3 LIMITED
    08875567 08875621... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ANTELOPE FINANCE 4 LIMITED
    08875578 08875588... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ANTELOPE FINANCE 5 LIMITED
    08875588 08875621... (more)
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.