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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 29
  • 1
    Spray, Christopher Julian
    Venture Capitalist born in January 1956
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Parker, David Gareth, Dr
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    2008-02-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 3
    Raby, James Edward
    Investor born in April 1964
    Individual (5 offsprings)
    Officer
    2008-02-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 4
    Foster Iii, Arthur Key
    Vice President born in July 1971
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Paterson, Andrew Stuart Weir
    Venture Capitalist born in January 1970
    Individual (25 offsprings)
    Officer
    2008-02-22 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Forrest, John Richard, Dr
    Consultant born in April 1943
    Individual (12 offsprings)
    Officer
    2008-08-29 ~ 2013-04-11
    OF - Director → CIF 0
  • 7
    Page, Jr, G.ruffner Ruffner
    Executive born in April 1959
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 8
    Harland, Karen Sandra
    Individual (3 offsprings)
    Officer
    2009-09-29 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 9
    Nowlin, Charles Forrest
    Vice President born in September 1955
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Kitterman, Bradley Scott
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ 2022-12-06
    OF - Director → CIF 0
  • 11
    Finch, Geoffrey
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    2010-02-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    Mcewan, Ian
    Individual (18 offsprings)
    Officer
    2008-02-07 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 13
    Gracey, Mark
    Investment Manager born in April 1970
    Individual (6 offsprings)
    Officer
    2010-09-03 ~ 2014-01-30
    OF - Director → CIF 0
  • 14
    Petty, Kirk Edward
    Senior Vice President And Cfo born in June 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 15
    Porte, David
    Ceo born in August 1963
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 16
    Lancaster, Bruce
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Willis, Scott David
    Chief Executive Officer born in February 1964
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2019-01-21
    OF - Director → CIF 0
  • 18
    Pilkington, Nigel Douglas
    Investment Advisor born in February 1951
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ 2014-01-30
    OF - Director → CIF 0
  • 19
    O'keeffe, Graham William
    Investment Adviser born in June 1963
    Individual (13 offsprings)
    Officer
    2009-02-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Poole, Christopher
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 21
    Gibson, Martin Charles
    Investment Advisor born in December 1970
    Individual (18 offsprings)
    Officer
    2008-02-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 22
    Pettigrew, Robert Martin
    Director born in November 1944
    Individual (26 offsprings)
    Officer
    2008-02-15 ~ 2009-04-22
    OF - Director → CIF 0
  • 23
    Mcwane, Charles Philip
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2022-12-06
    OF - Director → CIF 0
    Charles Philip Mcwane
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    Sugarbroad, Ian
    Ceo born in June 1946
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 25
    Fidelman, Barry
    Venture Capitalist born in June 1940
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2014-01-30
    OF - Director → CIF 0
  • 26
    Paget, Jonathan
    Chief Executive born in August 1946
    Individual (6 offsprings)
    Officer
    2008-02-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    MACLAY MURRAY & SPENS LLP SO300744 SC103363... (more)
    One, London Wall, London, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2014-01-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 28
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 29
    2890 Cottonwood Parkway, 2890 Cottonwood Parkway, Suite 200, Cottonwood Heights, Utah, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZINWAVE HOLDINGS LIMITED

Period: 2008-02-07 ~ now
Company number: 06496829
Registered name
ZINWAVE HOLDINGS LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • ZINWAVE HOLDINGS LIMITED
    Info
    Registered number 06496829
    Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge CB24 4AE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • ZINWAVE HOLDINGS LIMITED
    S
    Registered number 06496829
    One London Wall, London, United Kingdom, EC2Y 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZINWAVE LIMITED
    04587255
    Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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