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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 11
  • 1
    Evans Pughe, Stephen John
    Business Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    King, Blake
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    King, Blake
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Paris, Christopher Jamieson
    Director European Operations born in November 1963
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 4
    Elliffe, Amanda
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Stanfield, Glynne
    Individual (85 offsprings)
    Officer
    2002-11-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Ozawa, Dean
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Dane
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2014-09-03
    OF - Director → CIF 0
    Collins, Dane
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 8
    Spoto, James
    Executive Management born in August 1950
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Pekarek, Joseph, Dr
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2020-01-15
    OF - Director → CIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-11-01 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 11
    1960, E. Grand Ave, Suite 430, El Segundo, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPLIED WAVE RESEARCH LIMITED

Period: 2002-10-11 ~ 2024-10-10
Company number: 04561127
Registered name
APPLIED WAVE RESEARCH LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • APPLIED WAVE RESEARCH LIMITED
    Info
    Registered number 04561127
    Pem, Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2024-10-10 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-21
    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.