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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 6
  • 1
    Ward, Warren
    Company Director born in March 1941
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    2006-06-06 ~ 2020-03-10
    OF - Director → CIF 0
    Ward, Warren
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 2
    Lyman, Richard P
    Company Director born in December 1944
    Individual (19 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Lyman, Richard P
    Co. Director born in September 1944
    Individual (19 offsprings)
    Officer
    2013-04-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Ward, Graeme
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Kampinga, Jakob, Dr
    Medicine Director born in March 1956
    Individual (9 offsprings)
    Officer
    2013-04-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    ACTIVESIGNAL HOLDING LIMITED 07962860
    26, Grosvenor Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London, England
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2013-04-18 ~ 2016-07-04
    OF - Secretary → CIF 0
    2013-04-18 ~ 2019-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVESIGNAL LTD

Period: 2007-02-21 ~ 2023-08-01
Company number: 05838733
Registered names
ACTIVESIGNAL LTD - Dissolved
ACTIVSIGNAL LTD - 2007-02-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • ACTIVESIGNAL LTD
    Info
    ACTIVSIGNAL LTD - 2007-02-21
    Registered number 05838733
    Mindale, Ffordd Hendre, Prestatyn, Denbighshire LL19 8PG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2023-08-01 (17 years 1 month). The status of the company number is Dissolved.
    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.