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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 3
  • 1
    Kemp, Edward Alec
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Scott-cowell, Kevin Paul
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOxford House, Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hill, Jonathan Clive
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2009-08-11
    OF - Director → CIF 0
  • 2
    Genovese, Mary Ellen
    Chief Financial Officer born in April 1959
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Maslyn, Sharon Toni
    Sales born in May 1966
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Verma, Vikram
    Chief Executive Officer born in July 1964
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Peck, Martin David
    Finance Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2012-09-21
    OF - Director → CIF 0
    Peck, Martin David
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 6
    Martin, Bryan R.
    Chief Technology Officer born in November 1967
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    icon of address1, King Street, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Current Assets (Company account)
    128,995 GBP2017-09-30
    Officer
    2014-02-03 ~ 2015-05-29
    PE - Secretary → CIF 0
  • 8
    L M C SERVICES LIMITED - 2002-10-09
    icon of addressFirst Floor, Vintage Yard, 59-63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2012-11-27 ~ 2014-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

RELAY STATION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • RELAY STATION LIMITED
    Info
    Registered number 05974401
    icon of addressThe Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 and dissolved on 2019-11-21 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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