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 2
  • 1
    Lancaster, Bruce
    Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Paget, Jonathan
    Chief Executive born in August 1946
    Individual
    Officer
    2008-02-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Paterson, Andrew Stuart Weir
    Venture Capitalist born in January 1970
    Individual (7 offsprings)
    Officer
    2008-02-22 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Kitterman, Bradley Scott
    Ceo born in January 1959
    Individual
    Officer
    2019-01-21 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Sugarbroad, Ian
    Ceo born in June 1946
    Individual
    Officer
    2012-03-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 5
    Parker, David Gareth, Dr
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 6
    Mcwane, Charles Philip
    Company Director born in November 1957
    Individual
    Officer
    2022-01-05 ~ 2022-12-06
    OF - Director → CIF 0
    Charles Philip Mcwane
    Born in November 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Gibson, Martin Charles
    Investment Advisor born in December 1970
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    Raby, James Edward
    Investor born in April 1964
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 9
    Fidelman, Barry
    Venture Capitalist born in June 1940
    Individual
    Officer
    2012-03-09 ~ 2014-01-30
    OF - Director → CIF 0
  • 10
    Harland, Karen Sandra
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 11
    Pilkington, Nigel Douglas
    Investment Advisor born in February 1951
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2014-01-30
    OF - Director → CIF 0
  • 12
    Mcewan, Ian
    Individual (7 offsprings)
    Officer
    2008-02-07 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 13
    Pettigrew, Robert Martin
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2009-04-22
    OF - Director → CIF 0
  • 14
    Foster Iii, Arthur Key
    Vice President born in July 1971
    Individual
    Officer
    2014-01-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Forrest, John Richard, Dr
    Consultant born in April 1943
    Individual
    Officer
    2008-08-29 ~ 2013-04-11
    OF - Director → CIF 0
  • 16
    Willis, Scott David
    Chief Executive Officer born in February 1964
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2019-01-21
    OF - Director → CIF 0
  • 17
    Page, Jr, G.ruffner Ruffner
    Executive born in April 1959
    Individual
    Officer
    2020-01-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 18
    Finch, Geoffrey
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 19
    Petty, Kirk Edward
    Senior Vice President And Cfo born in June 1977
    Individual
    Officer
    2021-01-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 20
    Poole, Christopher
    Individual
    Officer
    2013-03-20 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 21
    Nowlin, Charles Forrest
    Vice President born in September 1955
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 22
    Gracey, Mark
    Investment Manager born in April 1970
    Individual
    Officer
    2010-09-03 ~ 2014-01-30
    OF - Director → CIF 0
  • 23
    Spray, Christopher Julian
    Venture Capitalist born in January 1956
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 24
    O'keeffe, Graham William
    Investment Adviser born in June 1963
    Individual (3 offsprings)
    Officer
    2009-02-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 25
    Porte, David
    Ceo born in August 1963
    Individual
    Officer
    2009-03-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 26
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ 2022-12-06
    PE - Secretary → CIF 0
  • 27
    MACLAY MURRAY & SPENS LLP
    One, London Wall, London, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2014-01-30 ~ 2017-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ZINWAVE HOLDINGS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

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 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 1
  • Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.