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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 20
  • 1
    Williams, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 2
    Donnelly, Martin Eugene, Sir
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 3
    Ryan, Godfrey Lawrence
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2007-07-04 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    Booher, Kale
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ 2026-04-14
    OF - Director → CIF 0
  • 5
    Jones, Simon Howard
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 6
    Arthur, Michael Anthony, Sir
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Gulik, Vincent Van Der
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2016-08-10 ~ 2017-11-29
    OF - Director → CIF 0
  • 8
    Groenewoud, Pieter
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Bull, Matthew Bryan
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2018-07-30
    OF - Director → CIF 0
  • 10
    Van Tol, Paul Arjen
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 11
    Geller, Joshua Samuel
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Bijvoet, Stefanus Theodorus Maria
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 13
    Scanlon, Karl Francis
    Born in January 1973
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2017-01-26
    OF - Director → CIF 0
    Scanlon, Karl Francis
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 14
    De Looper, Justin
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2026-04-14
    OF - Director → CIF 0
  • 15
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Surak, Brad
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ 2026-04-14
    OF - Director → CIF 0
  • 17
    Williams, Rhett Hamilton
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 18
    2251, Little Falls Drive, Wilmington, De, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 20
    Regus Office, Keizersgracht 555, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AERDATA UK LIMITED

Period: 2011-03-04 ~ now
Company number: 04354279
Registered names
AERDATA UK LIMITED - now
WAVIATECH LIMITED - 2011-03-04
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AERDATA UK LIMITED
    Info
    WAVIATECH LIMITED - 2011-03-04
    Registered number 04354279
    Office Number 17 Astral Towers, Betts Way, Crawley RH10 9XA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.