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 1982Individual (26 offsprings)Officer2022-05-06 ~ nowOF - Director → CIF 0 - 2
Smith, Simon Ross
Born in July 1981Individual (20 offsprings)Officer2023-12-29 ~ nowOF - Director → CIF 0 - 3
England, David Jonathan Richard
Individual (17 offsprings)Officer2020-02-12 ~ nowOF - Secretary → CIF 0 - 4Nova South, 160 Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-08-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Bamber, Joanne
Individual (5 offsprings)Officer2012-09-20 ~ 2020-02-12OF - Secretary → CIF 0 - 2
Wozniak, John Kenneth
Business Executive born in July 1971Individual (7 offsprings)Officer2012-09-20 ~ 2018-10-31OF - Director → CIF 0 - 3
Raj, Akash
Finance Executive born in February 1977Individual (1 offspring)Officer2017-02-24 ~ 2019-04-01OF - Director → CIF 0 - 4
Fitzpatrick, Edward Joseph
Business Executive born in August 1966IndividualOfficer2012-09-20 ~ 2013-09-04OF - Director → CIF 0 - 5
Pekofske, Daniel George
Corporate Vice President And Chief Accounting Offi born in June 1976IndividualOfficer2018-10-31 ~ 2022-05-06OF - Director → CIF 0 - 6
Henken, Oscar Lynn Alexander
Finance Director born in May 1981Individual (2 offsprings)Officer2019-04-01 ~ 2023-12-29OF - Director → CIF 0 - 7
Mccullagh, Ian
Vice President Finance Emea born in April 1963Individual (13 offsprings)Officer2013-09-04 ~ 2017-02-24OF - Director → CIF 0 - 8
Cioska, Andreas
Senior Finance Director born in August 1973IndividualOfficer2017-02-24 ~ 2017-12-04OF - Director → CIF 0 - 9500, West Monroe Street, Chicago, Illinois, United StatesCorporate (5 offsprings)Person with significant control2016-04-06 ~ 2021-08-24PE - Has significant influence or control → CIF 0
- 10412f, Route D'esche, L-2086, LuxembourgCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 08223160
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
InfoNova South, 160 Victoria Street, London SW1E 5LBPRIVATE LIMITED COMPANY incorporated on 2012-09-20 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0 MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
SRegistered number missingNova South, 160 Victoria Street, London, United Kingdom, SW1E 5LBLimitedCIF 1MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
SRegistered number 08223160Nova South, 160 Victoria Street, London, England, SW1E 5LBPrivate Limited Company in Uk Companies Register, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1
3TC HOLDINGS LIMITED
- nowCONTINENTAL SHELF 480 LIMITED - 2009-10-30Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)8,341,000 GBP2024-03-31Person with significant control2024-10-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
AVA SECURITY LIMITED
- nowJAZZ NETWORKS LIMITED - 2020-04-22Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-03-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-11-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)164,626 GBP2024-12-31Person with significant control2022-08-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,329,788 GBP2022-12-31Person with significant control2023-03-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6INDIGOVISION GROUP PLC - 2020-06-23Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2020-06-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7MOTOROLA FINANCE EMEA LIMITED - 2011-05-03MOTOROLA SOLUTIONS FINANCE EMEA LIMITED - 2011-04-28MOTOROLA FINANCE EMEA LIMITED - 2011-04-28Nova South, 160 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-12-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9Nova South, 60 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Person with significant control2024-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 10Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,469,854 GBP2024-12-31Person with significant control2024-02-13 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.