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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 17
  • 1
    Wooder, Robert John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Schieler, August Daniel
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Cosnier, Pierre Charles
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Cerqueira, Carlos Alberto Ferreira
    Born in October 1972
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Chang, Jocelyn
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2010-08-13
    OF - Director → CIF 0
    Chang, Jocelyn
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 6
    Roberts, Peter
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2004-05-11
    OF - Director → CIF 0
    Roberts, Peter
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 7
    Desale, Pravinchandra
    Born in September 1969
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2023-08-22
    OF - Director → CIF 0
  • 8
    Mclennan, David
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2004-03-13 ~ 2006-10-24
    OF - Director → CIF 0
    2010-08-13 ~ 2020-12-02
    OF - Director → CIF 0
    Mclennan, David
    Individual (3 offsprings)
    Officer
    2004-03-13 ~ 2006-10-24
    OF - Secretary → CIF 0
    2010-08-13 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 9
    Gutierrez, Jeffrey Thomas, Mr.
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Overton, Marc Anthony John Mchardy
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2019-11-27 ~ 2021-11-19
    OF - Director → CIF 0
  • 11
    Cochrane, Samuel Colin
    Born in May 1984
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 12
    Viirland, Markus Alexander
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2011-08-15
    OF - Director → CIF 0
  • 13
    Towner, Christopher John Nicholas
    Born in January 1950
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 14
    13811, Wireless Way, Richmond, British Columbia V6v 3a4, Canada
    Corporate (1 offspring)
    Person with significant control
    2017-02-13 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SEMTECH LIMITED
    SC053259
    Capital Building 12-13, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2001-03-05 ~ 2001-05-01
    OF - Nominee Director → CIF 0
  • 17
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2001-03-05 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIERRA WIRELESS (UK) LIMITED

Period: 2001-04-06 ~ now
Company number: 04172042
Registered names
SIERRA WIRELESS (UK) LIMITED - now
INGLEBY (1414) LIMITED - 2001-04-06 04172029... (more)
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
    Boston House,2a, Boston Road, Henley-on-thames RG9 1DY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 (25 years). 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
    Suite 6, The Hub, Fowler Avenue, Farnborough, England, GU14 7JP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBRIDGE EXECUTIVE LIMITED
    07187383
    Boston House,2a, Boston House, 2a Boston Road, Henley-on-thames, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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