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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
Active 5
  • 1
    Fisken, Stuart Telford
    Born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair Mbe, Richard Harris
    Born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Scott Terrence
    Born in October 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Andrew David
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 13 The Broadgate Tower 20, Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Sukawaty, Andrew John
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2011-09-14
    OF - Director → CIF 0
  • 2
    Moss, Nigel
    Born in September 1975
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Rotolo, Jonathan
    Born in February 1975
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Bajwa, Anwar Sharif, Dr
    Born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2012-12-19
    OF - Director → CIF 0
  • 5
    Scherpenhuijsen Rom, Michael Reto Willem
    Born in November 1967
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-02
    OF - Director → CIF 0
    icon of calendar 2008-07-14 ~ 2009-07-29
    OF - Director → CIF 0
  • 6
    Stewart, Alistair Duncan
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Doak, Bryan
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2020-12-31
    OF - Director → CIF 0
    Doak, Bryan
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Watson, Ian Michael
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2005-12-21
    OF - Director → CIF 0
    Watson, Ian Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 9
    Sandoval, Matthew
    Born in November 1966
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 10
    Clouston, Brendan
    Born in April 1953
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2011-09-14
    OF - Director → CIF 0
  • 11
    Scott, Steven
    Born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2008-07-01
    OF - Director → CIF 0
    icon of calendar 2008-07-02 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressFive Chancery Lane, Clifford's Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-26 ~ 2005-07-20
    PE - Director → CIF 0
  • 13
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-26 ~ 2005-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WIRELESS INFRASTRUCTURE GROUP LIMITED

Previous names
DWSCO 2610 LIMITED - 2005-07-20
THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WIRELESS INFRASTRUCTURE GROUP LIMITED
    Info
    DWSCO 2610 LIMITED - 2005-07-20
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2005-07-20
    FIELDS AND TOWERS GROUP LIMITED - 2005-07-20
    Registered number 05435379
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • WIRELESS INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 05435379
    icon of addressLevel 13, The Broadgate Tower, 20, Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Uk Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FIELDS & TOWERS (COMMUNICATIONS) LIMITED - 2007-03-13
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DMWSL 523 LIMITED - 2006-10-31
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    CELLSTRUCTURES INTERNATIONAL LTD. - 2003-04-08
    DSM/WATERFRONT LTD. - 1998-09-22
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    DMWSL 356 LIMITED - 2004-06-16
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.