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 6
  • 1
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maher, Katherine Ann
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    2022-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mayne, Fergus Andrew Otway
    Uk Country Manager born in November 1970
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Waddell, Ian Alexander
    Director Of Managed Services & Solutions born in February 1979
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Lewis, John Charles
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Bryson, Louise
    Individual
    Officer
    2011-02-02 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 3
    Mccullagh, Ian
    Business Executive born in April 1963
    Individual (13 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Hardaker, Nigel Ian
    Director Of Operations born in March 1964
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Sangster, David Michael
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2012-03-21
    OF - Director → CIF 0
  • 6
    Govan, William Lawson
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 7
    Pekofske, Daniel George
    Corporate Vice President And Chief Accounting Offi born in June 1976
    Individual
    Officer
    2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Elliot, Christopher
    Dir. Of Business Transformation born in April 1965
    Individual
    Officer
    2010-08-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    Mcclelland, Adam Campbell
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Hardy, Simon James
    Chief Executive born in March 1962
    Individual (4 offsprings)
    Officer
    2008-09-02 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Sage, Meurig, Dr
    Managing Director born in January 1975
    Individual
    Officer
    2002-10-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 12
    Berry, Janette Susan
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2016-02-19
    OF - Director → CIF 0
  • 13
    Wozniak, John Kenneth
    Business Executive born in July 1971
    Individual (7 offsprings)
    Officer
    2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Gardner, Martin, Doctor
    Director born in December 1956
    Individual
    Officer
    2002-10-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 15
    Rees, Nigel Llewellyn
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2011-02-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Kennedy, Vincent
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2016-02-19 ~ 2020-05-27
    OF - Director → CIF 0
  • 17
    Gray, Philip Douglas
    Lecturer born in November 1946
    Individual
    Officer
    2003-01-20 ~ 2011-02-02
    OF - Director → CIF 0
  • 18
    Bamber, Joanne
    Individual (6 offsprings)
    Officer
    2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 19
    Waddell, Ian Alexander
    Director Of Finance born in February 1979
    Individual (6 offsprings)
    Officer
    2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Cameron-chileshe, Stephanie Delores
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 21
    Vasylevska, Tetyana
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 22
    Brant, David Samuel
    General Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 23
    Evans, David Handel Euros
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2016-02-19
    OF - Director → CIF 0
  • 24
    19 Glasgow Road, Paisley, Renfrewshire
    Corporate
    Officer
    2002-04-17 ~ 2002-10-02
    PE - Nominee Director → CIF 0
  • 25
    ACS COMPANY SECRETARIES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-17 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRWAVE APPLICATION SERVICES LIMITED

Previous names
KELVIN CONNECT LIMITED - 2015-04-24
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 - 2002-10-23
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.