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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 6
  • 1
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mayne, Fergus Andrew Otway
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Waddell, Ian Alexander
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Simon Ross
    Born in July 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Director → CIF 0
  • 5
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressNova South, 160 Victoria 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Wall, Stephen, Sir
    Independent Non Executive Director born in January 1947
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2011-07-25
    OF - Director → CIF 0
  • 2
    Shore, Leonard Peter
    Banker born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-07-19
    OF - Director → CIF 0
    icon of calendar 2007-08-16 ~ 2011-06-28
    OF - Director → CIF 0
    Shore, Leonard Peter
    Director born in September 1950
    Individual (2 offsprings)
    icon of calendar 2011-07-07 ~ 2012-03-08
    OF - Director → CIF 0
  • 3
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Carrier, Alain
    European Managing Director Cpp born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 5
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Bamber, Joanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 7
    Hurrell, Stephen Glynn
    Financial Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-07-19
    OF - Director → CIF 0
    icon of calendar 2007-08-16 ~ 2010-05-17
    OF - Director → CIF 0
  • 9
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Mchutchison, Joshua
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 11
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 12
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 13
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 14
    Helps, Annabelle Penney
    Lawyer
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 15
    Laverty, James Thomas
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 16
    Waddell, Ian Alexander
    Director Of Finance born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Abel, Richard
    Banking born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 18
    Dyer, Peter, Dr
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 19
    Bevans, Graeme Francis
    Vice President Head Of Infrastructure Cpp born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Bramwell, Philip Nicholas
    General Counsel born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 21
    Pekofske, Daniel George
    Corporate Vice President And Chief Accounting Offi born in June 1976
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2007-08-16
    OF - Director → CIF 0
  • 23
    Loftus, Gerard Christopher
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 24
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-11-03
    OF - Director → CIF 0
    icon of calendar 2012-03-08 ~ 2014-03-28
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Director born in June 1963
    Individual (4 offsprings)
    OF - Director → CIF 0
  • 25
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 26
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Vasylevska, Tetyana
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 28
    Boyle, Paul
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 29
    Hardaker, Nigel Ian
    Director Of Operations born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Cameron-chileshe, Stephanie Delores
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 31
    Dyer, Peter
    Consultant born in November 1941
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 32
    Fetter, Daniel Karl
    Senior Principle Cpp Investment Board born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 33
    Kottering, Andreas Hermann, Dr
    Senior Principal Infrastruction born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2012-03-08
    OF - Director → CIF 0
  • 34
    Davidson, Rachael Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 35
    Kennedy, Vincent
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2020-06-17
    OF - Director → CIF 0
  • 36
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address30, Crown Place, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2012-03-29 ~ 2014-02-04
    PE - Secretary → CIF 0
  • 37
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of addressOne Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-03-07 ~ 2007-03-28
    PE - Director → CIF 0
    2007-03-07 ~ 2007-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Previous name
ALNERY NO. 2679 LIMITED - 2007-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    Info
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Registered number 06143540
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    S
    Registered number 06143540
    icon of addressNova 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
Active 1
  • BT WIRELESS LIMITED - 2001-03-30
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    BT SIXTY-SIX LIMITED - 2001-09-06
    AIRWAVE O2 LIMITED - 2007-04-23
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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