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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 5
  • 1
    Ward, Graeme
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Ward, Warren
    Company Director born in March 1941
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    2012-02-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Kampinga, Jakob, Dr
    Medicine Director born in March 1956
    Individual (9 offsprings)
    Officer
    2012-02-23 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Lyman, Richard P
    Company Director born in December 1944
    Individual (19 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Lyman, Richard P
    Company Director born in September 1944
    Individual (19 offsprings)
    Officer
    2012-02-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26, Grosvenor Street, Matfair, London, England
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2012-05-02 ~ 2019-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVESIGNAL HOLDING LIMITED

Period: 2012-02-23 ~ 2025-03-04
Company number: 07962860
Registered name
ACTIVESIGNAL HOLDING LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • ACTIVESIGNAL HOLDING LIMITED
    Info
    Registered number 07962860
    Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy LL18 5JA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 and dissolved on 2025-03-04 (13 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • ACTIVESIGNAL HOLDINGS LIMITED
    S
    Registered number 07962860
    26, Grosvenor Street, London, England, W1K 4QW
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIVESIGNAL LTD
    - now 05838733
    ACTIVSIGNAL LTD - 2007-02-21
    344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.