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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 21
  • 1
    Chalker Of Wallasey, Lynda, The Rt Hon Baroness
    Development Adviser born in April 1942
    Individual (13 offsprings)
    Officer
    2002-07-08 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Barry, Thomas Corcoran
    Investment Advisor born in February 1944
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2005-02-04
    OF - Director → CIF 0
  • 3
    Batt, Colin
    Finance Director born in April 1958
    Individual (20 offsprings)
    Officer
    2008-04-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Wiederecht, David William
    Investment Professional born in September 1956
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2005-02-04
    OF - Director → CIF 0
  • 5
    Barrett, William
    Businessman born in May 1952
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Hutchinson, John
    Engineer born in April 1952
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2006-07-18
    OF - Director → CIF 0
  • 7
    Stear, Roderick Morton
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Polansky, Andrew
    Public Relations Executive born in October 1961
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2013-10-22
    OF - Director → CIF 0
  • 9
    Roddick, Thomas Gordon
    Company Director born in April 1942
    Individual (18 offsprings)
    Officer
    2002-07-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Reiter, Harold
    Chartered Accountant born in October 1953
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Gupta, Vivake
    Md born in December 1979
    Individual (7 offsprings)
    Officer
    2010-08-11 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    Porteous, Peter
    Ceo born in September 1962
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-09-13
    OF - Director → CIF 0
  • 13
    Kinney, Stuart
    Solicitor born in April 1959
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-06-20
    OF - Director → CIF 0
  • 14
    Shear, Russell Charles
    Solicitor born in October 1961
    Individual (19 offsprings)
    Officer
    2002-03-04 ~ 2002-07-08
    OF - Director → CIF 0
    Shear, Russell Charles
    Solicitor
    Individual (19 offsprings)
    Officer
    2002-03-04 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 15
    Fassler, Leonard
    Director born in August 1931
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2007-06-20
    OF - Director → CIF 0
  • 16
    Floyd, David Stephen
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    2007-09-13 ~ 2008-08-01
    OF - Director → CIF 0
  • 17
    Court, Richard Austin
    Finance Director born in October 1964
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Pakendorf, Kurt
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2012-03-25
    OF - Director → CIF 0
  • 19
    Barrett, Edward
    Businessman born in February 1954
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-21 ~ 2002-03-04
    OF - Director → CIF 0
    2001-05-21 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-05-21 ~ 2002-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOBILEWAVE GROUP PLC

Period: 2010-08-11 ~ 2016-06-21
Company number: 04220065
Registered names
MOBILEWAVE GROUP PLC - Dissolved
FIELDBURY PLC - 2010-08-11
FREEPLAY ENERGY PLC - 2008-08-04
FIELDBURY PLC - 2002-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MOBILEWAVE GROUP PLC
    Info
    FIELDBURY PLC - 2010-08-11
    FREEPLAY ENERGY PLC - 2010-08-11
    FIELDBURY PLC - 2010-08-11
    Registered number 04220065
    2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    PUBLIC LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2016-06-21 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.