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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
    Pekofske, Daniel George
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Elliot, Christopher
    Born in April 1965
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Maher, Katherine Ann
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Janette Susan
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Sage, Meurig, Dr
    Born in January 1975
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Bamber, Joanne
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 7
    Lewis, John Charles
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2012-04-30 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    Henken, Oscar Lynn Alexander
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hardy, Simon James
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2008-09-02 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Hardaker, Nigel Ian
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Waddell, Ian Alexander
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    2017-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Mayne, Fergus Andrew Otway
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    England, David Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Brant, David Samuel
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Mcclelland, Adam Campbell
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2016-02-19
    OF - Director → CIF 0
  • 16
    Kennedy, Vincent
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2016-02-19 ~ 2020-05-27
    OF - Director → CIF 0
  • 17
    Rees, Nigel Llewellyn
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2011-02-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Bryson, Louise
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 19
    Sangster, David Michael
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2011-02-02 ~ 2012-03-21
    OF - Director → CIF 0
  • 20
    Gardner, Martin, Doctor
    Born in December 1956
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2011-02-02
    OF - Director → CIF 0
  • 21
    Vasylevska, Tetyana
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2016-02-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 22
    Gray, Philip Douglas
    Born in November 1946
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2011-02-02
    OF - Director → CIF 0
  • 23
    Wozniak, John Kenneth
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2016-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 24
    Mccullagh, Ian
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2016-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    2011-02-02 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 26
    Govan, William Lawson
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 27
    Evans, David Handel Euros
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2016-02-19
    OF - Director → CIF 0
  • 28
    ACS NOMINEES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents, 689 offsprings)
    Officer
    2002-04-17 ~ 2002-10-02
    OF - Nominee Director → CIF 0
  • 29
    ACS SECRETARIES LIMITED
    - now SC201681
    LOMOND VENTURES NINETY SIX LIMITED - 2000-01-27
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (4 parents, 691 offsprings)
    Officer
    2002-04-17 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
  • 30
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    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 (57 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.