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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 29
  • 1
    Penty, Richard Vincent, Professor
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2005-02-18
    OF - Director → CIF 0
  • 2
    Baker, Michael Paul
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2005-08-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 3
    Mcwane, Charles Philip
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Sugarbroad, Ian
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 5
    Paget, Jonathan
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2007-07-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Nowlin, Charles Forrest
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Foster Iii, Arthur Key
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Parker, David Gareth, Dr
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    White, Ian Hugh, Prof
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2002-11-11 ~ 2005-02-18
    OF - Director → CIF 0
  • 10
    Mcewan, Ian, Dr
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2007-01-02 ~ 2009-09-29
    OF - Director → CIF 0
    Mcewan, Ian, Dr
    Individual (18 offsprings)
    Officer
    2007-07-06 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Page, Jr, G.ruffner Ruffner
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 12
    Poole, Christopher
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2014-01-30
    OF - Director → CIF 0
    Poole, Christopher
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 13
    Willis, Scott David
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2019-01-21
    OF - Director → CIF 0
  • 14
    Cassidy, Martin Gerald
    Born in March 1958
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2007-09-27
    OF - Director → CIF 0
  • 15
    Seeds, Alwyn John, Dr
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2006-12-31
    OF - Director → CIF 0
    Seeds, Alwyn John, Dr
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 16
    Pettigrew, Robert Martin
    Born in November 1944
    Individual (26 offsprings)
    Officer
    2004-03-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Petty, Kirk Edward
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 18
    Kitterman, Bradley Scott
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ 2022-12-06
    OF - Director → CIF 0
  • 19
    Wake, David, Dr
    Born in September 1956
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2003-05-15
    OF - Director → CIF 0
  • 20
    Lancaster, Bruce
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 21
    Abrey, Colin Edwards
    Born in April 1964
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 22
    Harland, Karen Sandra
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-03-19
    OF - Director → CIF 0
    Harland, Karen Sandra
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
  • 24
    ZINWAVE HOLDINGS LIMITED
    06496829
    One London Wall, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2005-11-18 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 26
    MACLAY MURRAY & SPENS LLP SO300744 SC103363... (more)
    One, London Wall, London, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2014-01-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2017-10-27 ~ 2022-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ZINWAVE LIMITED

Period: 2002-11-11 ~ now
Company number: 04587255
Registered name
ZINWAVE LIMITED - now
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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.