logo
explain how to read the page

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 13
  • 1
    Ralph, Anthony
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2006-08-28
    OF - Director → CIF 0
    Ralph, Anthony
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 2
    Georgeson, Alan Scott
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2002-01-16 ~ 2002-04-29
    OF - Director → CIF 0
    Georgeson, Alan Scott
    Individual (14 offsprings)
    Officer
    2002-03-15 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 3
    Callander, Graham
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 4
    Eastlake, Helen
    Individual (14 offsprings)
    Officer
    2006-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Eastlake, David
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Spragg, Mark Richard
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2001-12-19 ~ 2002-04-29
    OF - Director → CIF 0
  • 7
    Patience, John
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2002-01-16 ~ 2003-07-30
    OF - Director → CIF 0
  • 8
    Lyons, Nicolas John
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 9
    Burns, Gillian Louise
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 10
    Hicks, Adrian Timothy
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ 2002-04-29
    OF - Director → CIF 0
  • 11
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    2001-12-12 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
  • 12
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 245 offsprings)
    Officer
    2001-12-12 ~ 2001-12-19
    OF - Nominee Director → CIF 0
  • 13
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 284 offsprings)
    Officer
    2001-12-12 ~ 2001-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVE INTEGRATED SYSTEMS LIMITED

Period: 2001-12-20 ~ 2010-05-28
Company number: SC226201
Registered names
WAVE INTEGRATED SYSTEMS LIMITED - Dissolved
BLP 2001-56 LIMITED - 2001-12-20 SC215629... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • WAVE INTEGRATED SYSTEMS LIMITED
    Info
    BLP 2001-56 LIMITED - 2001-12-20
    Registered number SC226201
    Gso Business Park, East Kilbride, Glasgow G74 5PG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 and dissolved on 2010-05-28 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.