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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 25
  • 1
    Mayne, Fergus Andrew Otway
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fetter, Daniel Karl
    Senior Principle - Cpp Investment Board born in September 1976
    Individual (25 offsprings)
    Officer
    2009-09-17 ~ 2012-03-08
    OF - Director → CIF 0
  • 3
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (38 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Boyle, Paul
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 5
    Bobbett, Richard Gordon
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2009-01-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Shore, Leonard Peter
    Banker born in September 1950
    Individual (31 offsprings)
    Officer
    2009-01-14 ~ 2012-03-08
    OF - Director → CIF 0
  • 7
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    2009-01-14 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 8
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (17 offsprings)
    Officer
    2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Kennedy, Vincent
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-05-27
    OF - Director → CIF 0
  • 10
    Pekofske, Daniel George
    Corporate Vice President And Chief Accounting Offi born in June 1976
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Bamber, Joanne
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 12
    Maher, Katherine Ann
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 13
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 15
    Perusat, Marc Michel
    Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2012-03-08 ~ 2013-03-22
    OF - Director → CIF 0
  • 16
    Martin, Patrick Tyson
    Solicitor born in July 1963
    Individual (76 offsprings)
    Officer
    2008-12-03 ~ 2009-01-14
    OF - Director → CIF 0
  • 17
    Hardaker, Nigel Ian
    Director Of Operations born in March 1964
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Waddell, Ian Alexander
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Waddell, Ian Alexander
    Director Of Finance born in February 1979
    Individual (6 offsprings)
    2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Smith, Simon Ross
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 20
    Vasylevska, Tetyana
    Director born in October 1972
    Individual (33 offsprings)
    Officer
    2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 21
    Lewis, John Charles
    Chief Operating Officer born in October 1967
    Individual (13 offsprings)
    Officer
    2010-01-29 ~ 2016-02-19
    OF - Director → CIF 0
  • 22
    Dost, Parminder Pal Singh
    Chief Financial Office born in June 1960
    Individual (30 offsprings)
    Officer
    2009-01-14 ~ 2012-03-08
    OF - Director → CIF 0
  • 23
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2008-12-03 ~ 2009-01-14
    OF - Director → CIF 0
  • 24
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2008-12-03 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 25
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Period: 2009-01-15 ~ now
Company number: 06764852
Registered names
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED - now
CONTINENTAL SHELF 461 LIMITED - 2009-01-15 06451756... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
    Info
    CONTINENTAL SHELF 461 LIMITED - 2009-01-15
    Registered number 06764852
    Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2008-12-03 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.