logo
explain how to read the page

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 4
  • 1
    Berman, Stuart Andrew
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henn, Michael Louis
    Chief Financial Officer born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lalovic, Radomir
    Accountant born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    TGA INDUSTRIES LIMITED - now
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    icon of addressCrompton Close, Crompton Close, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Neill, Tony
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 2
    Maire, Peter
    Company President born in November 1951
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Vaughn, Marsha Theresa
    Legal Assistant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-07-18
    OF - Director → CIF 0
    Vaughn, Marsha Theresa
    Legal Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 4
    Smith, Peter
    Manager born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2004-10-04
    OF - Director → CIF 0
    Smith, Peter
    Manager
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 5
    Watt, Allan Harvey
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Macdonald, Simon James
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Zelisko, Judith Pistaki
    Business Executive born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2001-05-15
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 9
    Neill, Robert Anthony
    Business Executive born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2013-01-25
    OF - Director → CIF 0
    Neill, Robert Anthony
    Business Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 10
    Oates, Nerys Ann
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Chung, Tzau Jin
    Business Executive born in February 1963
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Mcarthy, Michael Joe
    Vice President born in December 1962
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2003-10-13
    OF - Director → CIF 0
  • 13
    Newman, Steven
    Ceo born in June 1964
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Vadgama, Prashant
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2001-05-15
    OF - Director → CIF 0
  • 16
    Smith, Marschall Imboden
    Executive born in October 1944
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 17
    Airhart, Adam
    Business Executive born in December 1973
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 18
    Ward, Keith Graham
    Born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2014-12-19
    OF - Director → CIF 0
parent relation
Company in focus

NAVMAN WIRELESS UK LIMITED

Previous name
LEGISLATOR 1522 LIMITED - 2001-05-15
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

  • NAVMAN WIRELESS UK LIMITED
    Info
    LEGISLATOR 1522 LIMITED - 2001-05-15
    Registered number 04172306
    icon of addressInnovation Centre 2, Keele University Science Park, Keele, Staffordshire ST5 5NH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 and dissolved on 2018-04-17 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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