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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
    Dyer, Peter
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Bevans, Graeme Francis
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2009-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Pekofske, Daniel George
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Bramwell, Philip Nicholas
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2014-07-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Davidson, Rachael Jennifer
    Individual (14 offsprings)
    Officer
    2009-10-02 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 7
    Luckey, Nathan Andrew
    Born in October 1979
    Individual (42 offsprings)
    Officer
    2014-03-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    Heathcote, Christopher John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2014-04-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 9
    Shore, Leonard Peter
    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
    2011-07-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 10
    Fetter, Daniel Karl
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 11
    Bamber, Joanne
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 12
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2007-03-28 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 13
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2010-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 14
    Henken, Oscar Lynn Alexander
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 15
    Hardaker, Nigel Ian
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Waddell, Ian Alexander
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Mayne, Fergus Andrew Otway
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Carrier, Alain
    Born in August 1967
    Individual (50 offsprings)
    Officer
    2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 19
    Wall, Stephen, Sir
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 20
    Laverty, James Thomas
    Individual (18 offsprings)
    Officer
    2007-03-28 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 21
    Smith, Simon Ross
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 22
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2007-03-28 ~ 2007-07-19
    OF - Director → CIF 0
    2007-08-16 ~ 2010-05-17
    OF - Director → CIF 0
  • 23
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 24
    Loftus, Gerard Christopher
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2014-05-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 25
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2013-06-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 26
    Kennedy, Vincent
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-06-17
    OF - Director → CIF 0
  • 27
    Boyle, Paul
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 28
    Abel, Richard
    Born in August 1970
    Individual (77 offsprings)
    Officer
    2010-11-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 29
    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
  • 30
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    2011-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 31
    Vasylevska, Tetyana
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 32
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2009-07-21 ~ 2010-11-03
    OF - Director → CIF 0
    2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 33
    Vorbach, Mark Adrian
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2007-07-19 ~ 2007-08-16
    OF - Director → CIF 0
  • 34
    Mchutchison, Joshua
    Born in December 1970
    Individual (50 offsprings)
    Officer
    2008-01-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 35
    Wozniak, John Kenneth
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 36
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2007-03-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 37
    Mccullagh, Ian
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 38
    Hurrell, Stephen Glynn
    Born in August 1957
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 39
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    2007-12-14 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 40
    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, 813 offsprings)
    Officer
    2012-03-29 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 41
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2007-03-07 ~ 2007-03-28
    OF - Director → CIF 0
    2007-03-07 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 42
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Period: 2007-03-27 ~ now
Company number: 06143540 06143511
Registered names
GUARDIAN DIGITAL COMMUNICATIONS LIMITED - now 06143511
ALNERY NO. 2679 LIMITED - 2007-03-27 05684064... (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 5 months). The status of the company number 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
    AIRWAVE MMO2 LIMITED - 2005-03-14
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.