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
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Maher, Katherine Ann
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mayne, Fergus Andrew Otway
    Uk Country Manager born in November 1970
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Yvonne Low Min
    Finance Director born in November 1984
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Simon Ross
    Accountant born in July 1981
    Individual (19 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Waddell, Ian Alexander
    Director Of Managed Services & Solutions born in February 1979
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Buckling, Michael Andrew
    Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 2
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    2006-10-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 5
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 6
    Davies, Scott William
    Banker born in December 1961
    Individual
    Officer
    2009-05-28 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (13 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Kottering, Andreas Hermann, Dr
    Senior Principle Infratrucure born in August 1963
    Individual (4 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 9
    Hardaker, Nigel Ian
    Director Of Operations born in March 1964
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2001-09-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Dyer, Peter, Dr
    Director born in November 1941
    Individual
    Officer
    2011-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 16
    Lawrinson, Anthony James
    Chief Financial Officer
    Individual
    Officer
    2007-04-20 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 17
    Abel, Richard
    Banking born in August 1970
    Individual (9 offsprings)
    Officer
    2010-11-22 ~ 2016-02-19
    OF - Director → CIF 0
  • 18
    Carrier, Alain
    European Managing Director Cpp born in August 1967
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 19
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (13 offsprings)
    Officer
    2014-04-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 20
    Roberts, Sarah
    Head Of Programmes & Delivery born in December 1984
    Individual
    Officer
    2020-05-27 ~ 2023-11-10
    OF - Director → CIF 0
  • 21
    Richardson, Peter Nigel
    Managing Director born in December 1952
    Individual
    Officer
    2003-02-03 ~ 2009-07-21
    OF - Director → CIF 0
  • 22
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (7 offsprings)
    Officer
    2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Turner, Keith
    Director born in April 1949
    Individual
    Officer
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 24
    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
  • 25
    Moriarty, Gerald Edward
    Banker born in June 1948
    Individual
    Officer
    2008-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 26
    Bartman, Gareth James
    Chartered Secretary born in September 1975
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2000-11-10
    OF - Director → CIF 0
  • 27
    Dyer, Peter
    Consultant born in November 1941
    Individual
    Officer
    2015-06-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 28
    Nicholson, Madalena Maria
    Vice President, Finance born in December 1974
    Individual
    Officer
    2019-12-10 ~ 2020-05-27
    OF - Director → CIF 0
  • 29
    Kennedy, Vincent
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2016-02-19 ~ 2020-05-27
    OF - Director → CIF 0
  • 30
    Ellis, Robert Keith
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 31
    Bobbett, Richard Gordon
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2007-04-20
    OF - Director → CIF 0
  • 32
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2000-04-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 33
    Bamber, Joanne
    Individual (6 offsprings)
    Officer
    2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 34
    Waddell, Ian Alexander
    Director Of Finance born in February 1979
    Individual (6 offsprings)
    Officer
    2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 35
    Wallis, Eithne Victoria
    Managing Director born in December 1952
    Individual
    Officer
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 36
    Cameron-chileshe, Stephanie Delores
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 37
    Mchutchinson, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    2008-03-28 ~ 2010-03-24
    OF - Director → CIF 0
  • 38
    Vasylevska, Tetyana
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 39
    Wall, Stephen, Sir
    Consultant born in January 1947
    Individual
    Officer
    2007-07-17 ~ 2011-07-25
    OF - Director → CIF 0
  • 40
    Davidson, Rachael Jennifer
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 41
    Boyle, Paul
    Individual
    Officer
    2013-01-31 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 42
    Lydon, Ryan Thomas
    Finance Manager born in February 1984
    Individual
    Officer
    2019-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 43
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    2014-07-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 44
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ 2007-04-20
    OF - Director → CIF 0
  • 45
    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
  • 46
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (342 offsprings)
    Officer
    2002-02-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 47
    Mcdonald, Susan
    Individual
    Officer
    2008-02-28 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 48
    Loftus, Gerard Christopher
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 49
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2000-04-28 ~ 2001-11-19
    PE - Secretary → CIF 0
  • 50
    VMED O2 SECRETARIES LIMITED - now
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    Wellington Street, Slough, Berkshire
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2001-11-19 ~ 2007-04-20
    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
AIRWAVE MMO2 LIMITED - 2005-03-14
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
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 - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Registered number 03985643
    Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
  • 1
    KELVIN CONNECT LIMITED - 2015-04-24
    CHARMZONE LIMITED - 2002-10-23
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (6 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
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
    Dissolved Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.