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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 30
  • 1
    Govan, William Lawson
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 2
    Berry, Janette Susan
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Bryson, Louise
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 4
    Mayne, Fergus Andrew Otway
    Uk Country Manager born in November 1970
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (38 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Gardner, Martin, Doctor
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 7
    Rees, Nigel Llewellyn
    Company Director born in December 1970
    Individual (13 offsprings)
    Officer
    2011-02-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Evans, David Handel Euros
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    2011-02-02 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 10
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (17 offsprings)
    Officer
    2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Kennedy, Vincent
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-05-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Sangster, David Michael
    Company Director born in June 1972
    Individual (8 offsprings)
    Officer
    2011-02-02 ~ 2012-03-21
    OF - Director → CIF 0
  • 14
    Gray, Philip Douglas
    Lecturer born in November 1946
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2011-02-02
    OF - Director → CIF 0
  • 15
    Elliot, Christopher
    Dir. Of Business Transformation born in April 1965
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 16
    Sage, Meurig, Dr
    Managing Director born in January 1975
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 17
    Bamber, Joanne
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 18
    Maher, Katherine Ann
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 19
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 20
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Hardaker, Nigel Ian
    Director Of Operations born in March 1964
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Waddell, Ian Alexander
    Director Of Managed Services & Solutions 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
  • 23
    Mcclelland, Adam Campbell
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2016-02-19
    OF - Director → CIF 0
  • 24
    Vasylevska, Tetyana
    Director born in October 1972
    Individual (33 offsprings)
    Officer
    2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 25
    Hardy, Simon James
    Chief Executive born in March 1962
    Individual (11 offsprings)
    Officer
    2008-09-02 ~ 2016-02-19
    OF - Director → CIF 0
  • 26
    Lewis, John Charles
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2012-04-30 ~ 2016-02-19
    OF - Director → CIF 0
  • 27
    Brant, David Samuel
    General Manager born in July 1963
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    ACS SECRETARIES LIMITED
    - now SC201681
    LOMOND VENTURES NINETY SIX LIMITED - 2000-01-27
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (448 offsprings)
    Officer
    2002-04-17 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
  • 29
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    ACS NOMINEES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (442 offsprings)
    Officer
    2002-04-17 ~ 2002-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRWAVE APPLICATION SERVICES LIMITED

Period: 2015-04-24 ~ 2023-06-27
Company number: SC230448
Registered names
AIRWAVE APPLICATION SERVICES LIMITED - Dissolved
CHARMZONE LIMITED - 2002-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIRWAVE APPLICATION SERVICES LIMITED
    Info
    KELVIN CONNECT LIMITED - 2015-04-24
    CHARMZONE LIMITED - 2015-04-24
    Registered number SC230448
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 and dissolved on 2023-06-27 (21 years 2 months). The status of the company number is Dissolved.
    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.