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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 4
  • 1
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Maktaz, Alexander Michael
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Bamber, Joanne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 3
    Schuster, Joel
    Lawyer born in March 1974
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Jung, Wan Hung
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Winkler, Jason John
    Business Executive born in March 1974
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2021-07-15
    OF - Director → CIF 0
  • 6
    Pekofske, Daniel George
    Corporate Vice President And Chief Accounting Offi born in June 1976
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Bardua, Bradley Dean
    Chartered Accountant born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 8
    Fernandes, Alexander Carlos
    Company Directors born in August 1968
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2018-03-28
    OF - Director → CIF 0
    Fernandes, Alexander Carlos
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 9
    Schmode, Bryan
    Chief Operation Officer born in April 1978
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Henderson, James
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    icon of addressSuite 2900, 550, Burrard Street, Vancouver, British Columbia, V6c Oa3, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIGILON UK LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • AVIGILON UK LIMITED
    Info
    Registered number 06372173
    icon of addressNova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.