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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 2
  • 1
    Gutierrez, Jeffrey Thomas, Mr.
    Born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCapital Building 12-13, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,496,587 GBP2020-01-26
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wooder, Robert John
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Overton, Marc Anthony John Mchardy
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    Towner, Christopher John Nicholas
    Chartered Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 4
    Viirland, Markus Alexander
    Barrister & Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2011-08-15
    OF - Director → CIF 0
  • 5
    Schieler, August Daniel
    Svp And Gm, Oem Solutions born in August 1964
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Desale, Pravinchandra
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2022-04-12 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Cerqueira, Carlos Alberto Ferreira
    Lawyer born in October 1972
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2007-08-15
    OF - Director → CIF 0
  • 8
    Cosnier, Pierre Charles
    Employee - Vp Legal & Corp Affairs born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2022-04-25
    OF - Director → CIF 0
  • 9
    Chang, Jocelyn
    Chartered Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2010-08-13
    OF - Director → CIF 0
    Chang, Jocelyn
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 10
    Mclennan, David
    Financial Executive born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-13 ~ 2006-10-24
    OF - Director → CIF 0
    Mclennan, David
    Chief Financial Officer born in May 1961
    Individual (1 offspring)
    icon of calendar 2010-08-13 ~ 2020-12-02
    OF - Director → CIF 0
    Mclennan, David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-13 ~ 2006-10-24
    OF - Secretary → CIF 0
    icon of calendar 2010-08-13 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 11
    Roberts, Peter
    Chartered Accountant born in October 1943
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-05-11
    OF - Director → CIF 0
    Roberts, Peter
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 12
    Cochrane, Samuel Colin
    Company Director born in May 1984
    Individual
    Officer
    icon of calendar 2022-04-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 13
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 14
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2001-03-05 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address13811, Wireless Way, Richmond, British Columbia V6v 3a4, Canada
    Corporate
    Person with significant control
    2017-02-13 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIERRA WIRELESS (UK) LIMITED

Previous name
INGLEBY (1414) LIMITED - 2001-04-06
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Total Inventories
18,334 GBP2022-12-31
Debtors
5,771,367 GBP2023-12-31
7,285,978 GBP2022-12-31
Cash at bank and in hand
1,731,339 GBP2023-12-31
698,161 GBP2022-12-31
Current Assets
7,502,706 GBP2023-12-31
8,002,473 GBP2022-12-31
Creditors
Current
353,475 GBP2023-12-31
4,507,583 GBP2022-12-31
Net Current Assets/Liabilities
7,149,231 GBP2023-12-31
3,494,890 GBP2022-12-31
Total Assets Less Current Liabilities
7,149,231 GBP2023-12-31
3,494,890 GBP2022-12-31
Equity
Called up share capital
4,153,454 GBP2023-12-31
2,860,980 GBP2022-12-31
Share premium
2,856,368 GBP2023-12-31
Retained earnings (accumulated losses)
139,409 GBP2023-12-31
633,910 GBP2022-12-31
Equity
7,149,231 GBP2023-12-31
3,494,890 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
5,765,964 GBP2023-12-31
7,253,601 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,403 GBP2023-12-31
32,377 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,771,367 GBP2023-12-31
7,285,978 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,542 GBP2023-12-31
165,164 GBP2022-12-31
Amounts owed to group undertakings
Current
15,502 GBP2023-12-31
3,933,274 GBP2022-12-31
Other Creditors
Current
332,431 GBP2023-12-31
409,145 GBP2022-12-31

Related profiles found in government register
  • SIERRA WIRELESS (UK) LIMITED
    Info
    INGLEBY (1414) LIMITED - 2001-04-06
    Registered number 04172042
    icon of addressBoston House,2a, Boston Road, Henley-on-thames RG9 1DY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SIERRA WIRELESS (UK) LIMITED
    S
    Registered number 04172042
    icon of addressSuite 6, The Hub, Fowler Avenue, Farnborough, England, GU14 7JP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBoston House,2a, Boston House, 2a Boston Road, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,809 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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