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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 42
  • 1
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2007-03-28 ~ 2007-07-19
    OF - Director → CIF 0
    2007-08-16 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Kennedy, Vincent
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Carrier, Alain
    European Managing Director Cpp born in August 1967
    Individual (38 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 5
    Mayne, Fergus Andrew Otway
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Paul
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 7
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (32 offsprings)
    Officer
    2014-04-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Fetter, Daniel Karl
    Senior Principle Cpp Investment Board born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 9
    Abel, Richard
    Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2010-11-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Dyer, Peter
    Consultant born in November 1941
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (119 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Vasylevska, Tetyana
    Director born in October 1972
    Individual (33 offsprings)
    Officer
    2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 13
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual (45 offsprings)
    Officer
    2008-01-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Wall, Stephen, Sir
    Independent Non Executive Director born in January 1947
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 15
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (17 offsprings)
    Officer
    2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastruction born in August 1963
    Individual (38 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 17
    Shore, Leonard Peter
    Banker born in September 1950
    Individual (31 offsprings)
    Officer
    2007-03-28 ~ 2007-07-19
    OF - Director → CIF 0
    2007-08-16 ~ 2011-06-28
    OF - Director → CIF 0
    Shore, Leonard Peter
    Director born in September 1950
    Individual (31 offsprings)
    2011-07-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 18
    Bamber, Joanne
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 19
    Bevans, Graeme Francis
    Vice President Head Of Infrastructure Cpp born in March 1958
    Individual (26 offsprings)
    Officer
    2009-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2007-07-19 ~ 2007-08-16
    OF - Director → CIF 0
  • 21
    Dyer, Peter, Dr
    Director born in November 1941
    Individual (38 offsprings)
    Officer
    2011-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 22
    Loftus, Gerard Christopher
    Company Director born in March 1960
    Individual (23 offsprings)
    Officer
    2014-05-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 23
    Helps, Annabelle Penney
    Lawyer
    Individual (48 offsprings)
    Officer
    2007-03-28 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 24
    Laverty, James Thomas
    Lawyer
    Individual (12 offsprings)
    Officer
    2007-03-28 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 25
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2009-07-21 ~ 2010-11-03
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Director born in June 1963
    Individual (138 offsprings)
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    OF - Director → CIF 0
  • 26
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (42 offsprings)
    Officer
    2014-03-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 27
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 28
    Smith, Simon Ross
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 29
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2007-03-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 30
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 31
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2010-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 32
    Davidson, Rachael Jennifer
    Individual (13 offsprings)
    Officer
    2009-10-02 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 33
    Waddell, Ian Alexander
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Waddell, Ian Alexander
    Director Of Finance born in March 1979
    Individual (6 offsprings)
    2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 34
    Pekofske, Daniel George
    Corporate Vice President And Chief Accounting Offi born in June 1976
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 35
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    2007-12-14 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 36
    Hardaker, Nigel Ian
    Director Of Operations born in March 1964
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 37
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (38 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 38
    Hurrell, Stephen Glynn
    Financial Director born in August 1957
    Individual (21 offsprings)
    Officer
    2013-07-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 39
    Bramwell, Philip Nicholas
    General Counsel born in March 1957
    Individual (18 offsprings)
    Officer
    2014-07-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 40
    MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
    09957218
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20 07562881
    30, Crown Place, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2012-03-29 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 42
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2007-03-07 ~ 2007-03-28
    OF - Director → CIF 0
    2007-03-07 ~ 2007-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Period: 2007-03-27 ~ now
Company number: 06143540
Registered names
GUARDIAN DIGITAL COMMUNICATIONS LIMITED - now 06143511
ALNERY NO. 2679 LIMITED - 2007-03-27 06209511... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    Info
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Registered number 06143540
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    S
    Registered number 06143540
    Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.