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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 8
Ceased 50
  • 1
    Boyle, Paul
    Individual
    Officer
    2013-01-31 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 2
    Mchutchinson, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    2008-03-28 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Roberts, Sarah
    Head Of Programmes & Delivery born in December 1984
    Individual
    Officer
    2020-05-27 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (7 offsprings)
    Officer
    2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Richardson, Peter Nigel
    Managing Director born in December 1952
    Individual
    Officer
    2003-02-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 6
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2009-07-21 ~ 2010-11-03
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Director born in June 1963
    Individual (4 offsprings)
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (15 offsprings)
    Officer
    2007-04-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 8
    Vasylevska, Tetyana
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 9
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 10
    Kennedy, Vincent
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2016-02-19 ~ 2020-05-27
    OF - Director → CIF 0
  • 11
    Wall, Stephen, Sir
    Consultant born in January 1947
    Individual
    Officer
    2007-07-17 ~ 2011-07-25
    OF - Director → CIF 0
  • 12
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2006-10-31
    OF - Director → CIF 0
    Bramwell, Philip Nicholas
    General Counsel born in February 1957
    Individual (1 offspring)
    2014-07-07 ~ 2016-02-19
    OF - Director → CIF 0
  • 13
    Fetter, Daniel Karl
    Senior Principle Cpp Investment Board born in September 1976
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 14
    Loftus, Gerard Christopher
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Buckling, Michael Andrew
    Accountant born in November 1955
    Individual
    Officer
    2008-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    2006-10-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 17
    Moriarty, Gerald Edward
    Banker born in June 1948
    Individual
    Officer
    2008-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 18
    Dyer, Peter
    Consultant born in November 1941
    Individual
    Officer
    2015-06-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 19
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (12 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Abel, Richard
    Banking born in August 1970
    Individual (9 offsprings)
    Officer
    2010-11-22 ~ 2016-02-19
    OF - Director → CIF 0
  • 21
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 22
    Bamber, Joanne
    Individual (5 offsprings)
    Officer
    2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 23
    Davies, Scott William
    Banker born in December 1961
    Individual
    Officer
    2009-05-28 ~ 2009-07-21
    OF - Director → CIF 0
  • 24
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2001-09-20
    OF - Director → CIF 0
  • 25
    Lydon, Ryan Thomas
    Finance Manager born in February 1984
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Dyer, Peter, Dr
    Director born in November 1941
    Individual
    Officer
    2011-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 27
    Bobbett, Richard Gordon
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2007-04-20
    OF - Director → CIF 0
  • 28
    Bevans, Graeme Francis
    Vice Vice President Head Of Infrastructutre Cpp born in March 1958
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 29
    Waddell, Ian Alexander
    Director Of Finance born in February 1979
    Individual (6 offsprings)
    Officer
    2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    2014-07-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 31
    Wallis, Eithne Victoria
    Managing Director born in December 1952
    Individual
    Officer
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 32
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    2014-04-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 33
    Carrier, Alain
    European Managing Director Cpp born in August 1967
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 34
    Mcdonald, Susan
    Individual
    Officer
    2008-02-28 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 35
    Shore, Leonard Peter
    Banker born in September 1950
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2011-06-28
    OF - Director → CIF 0
    Shore, Leonard Peter
    Director born in September 1950
    Individual (2 offsprings)
    2011-07-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 36
    Pekofske, Daniel George
    Corporate Vice President And Chief Accounting Offi born in June 1976
    Individual
    Officer
    2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 37
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (3 offsprings)
    Officer
    2010-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 38
    Lawrinson, Anthony James
    Chief Financial Officer
    Individual
    Officer
    2007-04-20 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 39
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    2000-04-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 40
    Cameron-chileshe, Stephanie Delores
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 41
    Nicholson, Madalena Maria
    Vice President, Finance born in December 1974
    Individual
    Officer
    2019-12-10 ~ 2020-05-27
    OF - Director → CIF 0
  • 42
    Turner, Keith
    Director born in April 1949
    Individual
    Officer
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 43
    Ellis, Robert Keith
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 44
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 45
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ 2007-04-20
    OF - Director → CIF 0
  • 46
    Kottering, Andreas Hermann, Dr
    Senior Principle Infratrucure born in August 1963
    Individual (3 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 47
    Bartman, Gareth James
    Chartered Secretary born in September 1975
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2000-11-10
    OF - Director → CIF 0
  • 48
    Hardaker, Nigel Ian
    Director Of Operations born in March 1964
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 49
    VMED O2 SECRETARIES LIMITED - now
    O2 NOMINEES LIMITED - 2009-11-10 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    Wellington Street, Slough, Berkshire
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2001-11-19 ~ 2007-04-20
    PE - Secretary → CIF 0
  • 50
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2000-04-28 ~ 2001-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRWAVE SOLUTIONS LIMITED

Previous names
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30 02604354
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 (25 years 10 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
    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
Active 7

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.