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 3
  • 1
    Lancaster, Bruce
    Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    One London Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    2890 Cottonwood Parkway, 2890 Cottonwood Parkway, Suite 200, Cottonwood Heights, Utah, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Paget, Jonathan
    Ceo born in August 1946
    Individual
    Officer
    2007-07-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Penty, Richard Vincent, Professor
    Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Kitterman, Bradley Scott
    Ceo born in January 1959
    Individual
    Officer
    2019-01-21 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Sugarbroad, Ian
    Ceo born in June 1946
    Individual
    Officer
    2012-03-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 5
    Parker, David Gareth, Dr
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Cassidy, Martin Gerald
    Vp born in March 1958
    Individual
    Officer
    2005-04-11 ~ 2007-09-27
    OF - Director → CIF 0
  • 7
    Mcwane, Charles Philip
    Company Director born in November 1957
    Individual
    Officer
    2022-01-05 ~ 2022-12-06
    OF - Director → CIF 0
  • 8
    Harland, Karen Sandra
    Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-03-19
    OF - Director → CIF 0
    Harland, Karen Sandra
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 9
    Baker, Michael Paul
    Chief Executive born in April 1955
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 10
    Mcewan, Ian, Dr
    Accountant born in September 1962
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2009-09-29
    OF - Director → CIF 0
    Mcewan, Ian, Dr
    Accountant
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Pettigrew, Robert Martin
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Foster Iii, Arthur Key
    Vice President born in July 1971
    Individual
    Officer
    2014-01-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Willis, Scott David
    Chief Executive Officer born in February 1964
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2019-01-21
    OF - Director → CIF 0
  • 14
    Wake, David, Dr
    Engineer born in September 1956
    Individual
    Officer
    2002-11-11 ~ 2003-05-15
    OF - Director → CIF 0
  • 15
    Page, Jr, G.ruffner Ruffner
    Executive born in April 1959
    Individual
    Officer
    2020-01-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 16
    Petty, Kirk Edward
    Senior Vice President And Cfo born in June 1977
    Individual
    Officer
    2021-01-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 17
    Poole, Christopher
    Cfo born in April 1973
    Individual
    Officer
    2013-03-20 ~ 2014-01-30
    OF - Director → CIF 0
    Poole, Christopher
    Individual
    Officer
    2013-03-20 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 18
    Nowlin, Charles Forrest
    Vice President born in September 1955
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Abrey, Colin Edwards
    Vp Of Sales born in April 1964
    Individual
    Officer
    2009-09-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 20
    Seeds, Alwyn John, Dr
    Engineer born in July 1955
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2006-12-31
    OF - Director → CIF 0
    Seeds, Alwyn John, Dr
    Engineer
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 21
    White, Ian Hugh, Prof
    Engineer born in October 1959
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2005-02-18
    OF - Director → CIF 0
  • 22
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Director → CIF 0
  • 23
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-11-18 ~ 2009-09-23
    PE - Secretary → CIF 0
  • 24
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ 2022-12-06
    PE - Secretary → CIF 0
  • 25
    MACLAY MURRAY & SPENS LLP
    One, London Wall, London, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2014-01-30 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 26
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZINWAVE LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • ZINWAVE LIMITED
    Info
    Registered number 04587255
    Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge CB24 4AE
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.