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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
    Borthwick, David
    Born in May 1940
    Individual (36 offsprings)
    Officer
    2001-09-06 ~ 2001-09-20
    OF - Director → CIF 0
  • 2
    Dyer, Peter
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    2002-02-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 4
    Bevans, Graeme Francis
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2009-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Pekofske, Daniel George
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Bramwell, Philip Nicholas
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2001-09-18 ~ 2006-10-31
    OF - Director → CIF 0
    2014-07-07 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Mcdonald, Susan
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 8
    Shorland, David Roger
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Davidson, Rachael Jennifer
    Individual (14 offsprings)
    Officer
    2008-11-27 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 11
    Bartman, Gareth James
    Born in September 1975
    Individual (24 offsprings)
    Officer
    2000-04-28 ~ 2000-11-10
    OF - Director → CIF 0
  • 12
    Luckey, Nathan Andrew
    Born in October 1979
    Individual (42 offsprings)
    Officer
    2014-07-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 13
    Heathcote, Christopher John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2014-04-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 14
    Shore, Leonard Peter
    Born in September 1950
    Individual (31 offsprings)
    Officer
    2007-04-20 ~ 2011-06-28
    OF - Director → CIF 0
    2011-07-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 15
    Turner, Keith
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Lawrinson, Anthony James
    Individual (35 offsprings)
    Officer
    2007-04-20 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 17
    Fetter, Daniel Karl
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 18
    Bamber, Joanne
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 19
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2010-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 20
    Henken, Oscar Lynn Alexander
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 21
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2000-11-10 ~ 2007-04-20
    OF - Director → CIF 0
  • 22
    Hardaker, Nigel Ian
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Waddell, Ian Alexander
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Lee, Yvonne Low Min
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Mayne, Fergus Andrew Otway
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Carrier, Alain
    Born in August 1967
    Individual (50 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 27
    Wall, Stephen, Sir
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2011-07-25
    OF - Director → CIF 0
  • 28
    Roberts, Sarah
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2023-11-10
    OF - Director → CIF 0
  • 29
    Smith, Simon Ross
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 30
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2007-04-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 31
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 32
    Loftus, Gerard Christopher
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2014-05-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 33
    Davies, Scott William
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2009-05-28 ~ 2009-07-21
    OF - Director → CIF 0
  • 34
    Ryan, Christina Bridget
    Born in December 1960
    Individual (194 offsprings)
    Officer
    2000-04-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 35
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 36
    Buckling, Michael Andrew
    Born in November 1955
    Individual (15 offsprings)
    Officer
    2008-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 37
    Kennedy, Vincent
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-05-27
    OF - Director → CIF 0
  • 38
    Boyle, Paul
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 39
    Nicholson, Madalena Maria
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2020-05-27
    OF - Director → CIF 0
  • 40
    Lydon, Ryan Thomas
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 41
    Abel, Richard
    Born in August 1970
    Individual (77 offsprings)
    Officer
    2010-11-22 ~ 2016-02-19
    OF - Director → CIF 0
  • 42
    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
  • 43
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    2011-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 44
    Richardson, Peter Nigel
    Born in December 1952
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 45
    Vasylevska, Tetyana
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 46
    Moriarty, Gerald Edward
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2008-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 47
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2009-07-21 ~ 2010-11-03
    OF - Director → CIF 0
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 48
    Mchutchinson, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2008-03-28 ~ 2010-03-24
    OF - Director → CIF 0
  • 49
    Campbell, Justine
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2006-10-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 50
    Wozniak, John Kenneth
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 51
    Wallis, Eithne Victoria
    Born in December 1952
    Individual (1 offspring)
    Officer
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 52
    Bobbett, Richard Gordon
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2006-10-19 ~ 2007-04-20
    OF - Director → CIF 0
  • 53
    Mccullagh, Ian
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 54
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2013-06-17
    OF - Secretary → 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, 165 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, 285 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
    AIRWAVE MMO2 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    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
  • 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 4 CIF 5
  • AIRWAVE SOLUTIONS LIMITED
    S
    Registered number 03985643
    Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ANTELOPE FINANCE 1 LIMITED
    08875621 08875567... (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 08875578... (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 08875578... (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 08875567... (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 08875567... (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 14 July 2026 and licensed under the Open Government Licence v3.0.