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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 23
  • 1
    Paterson, Andrew Craig
    Finance Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Terence Michael
    General Manager - Operations born in March 1965
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Byers, Andrew John
    Region Vice President born in July 1968
    Individual (13 offsprings)
    Officer
    2014-01-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Hall, Michael
    Vice President Of Global Business born in August 1976
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Edwards, Danielle
    Vp Iots And Apps born in November 1978
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2013-12-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Conboy, Joseph Martin
    Business Unit Manager born in April 1961
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (9 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    Duffy, Shawn Lynn
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Pickett, Steven
    Ceo - President born in January 1964
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Morrison, Suzanne Stewart
    Contracts Manager born in July 1991
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Clarke, Egbert
    Vp, Global Operations, Ops born in May 1960
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Blair, Robert James
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Cope, John Mark
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 15
    Perez, Jairo
    Controller, Eastern Hemisphere born in August 1973
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ 2017-12-01
    OF - Director → CIF 0
  • 16
    Olivier, Errol James
    Chief Operations Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Schneider, Charles Emile
    Chief Financial Officer born in April 1963
    Individual (5 offsprings)
    Officer
    2017-01-12 ~ 2018-05-23
    OF - Director → CIF 0
  • 18
    Traupman, Edward Paul
    Vp - Systems Integration born in November 1950
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 19
    Hilbert, Jay
    Sales Director born in November 1959
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 20
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2013-12-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    RIGNET UK HOLDINGS LIMITED
    - now SC419678
    DUNWILCO (1748) LIMITED - 2012-06-19
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2013-12-05 ~ 2014-01-31
    OF - Director → CIF 0
    2013-12-05 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 23
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2022-04-11 ~ 2022-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RIGNET MOBILE SOLUTIONS LIMITED

Period: 2014-01-31 ~ now
Company number: SC465225
Registered names
RIGNET MOBILE SOLUTIONS LIMITED - now
DUNWILCO (1809) LIMITED - 2014-01-31 SC210035... (more)
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities
Brief company account
Administrative Expenses
-8,170 GBP2024-04-01 ~ 2025-03-31
-123,485 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-21,620 GBP2024-04-01 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,489 GBP2024-04-01 ~ 2025-03-31
-30,722 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-158,928 GBP2024-04-01 ~ 2025-03-31
-52,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
2,640 GBP2024-03-31
Debtors
11,049,399 GBP2025-03-31
21,336,058 GBP2024-03-31
Cash at bank and in hand
342,472 GBP2025-03-31
145,661 GBP2024-03-31
Current Assets
11,391,871 GBP2025-03-31
21,481,719 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-917,535 GBP2025-03-31
-10,851,095 GBP2024-03-31
Net Current Assets/Liabilities
10,474,336 GBP2025-03-31
10,630,624 GBP2024-03-31
Total Assets Less Current Liabilities
10,474,336 GBP2025-03-31
10,633,264 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
10,474,334 GBP2025-03-31
10,633,262 GBP2024-03-31
10,685,604 GBP2023-03-31
Equity
10,474,336 GBP2025-03-31
10,633,264 GBP2024-03-31
10,685,606 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-158,928 GBP2024-04-01 ~ 2025-03-31
-52,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
389,584 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
389,584 GBP2025-03-31
386,944 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
2,640 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,085,412 GBP2025-03-31
923,407 GBP2024-03-31
Amounts Owed By Related Parties
9,855,056 GBP2025-03-31
Current
20,347,317 GBP2024-03-31
Other Debtors
Amounts falling due within one year
108,931 GBP2025-03-31
65,334 GBP2024-03-31
Trade Creditors/Trade Payables
Current
120,719 GBP2025-03-31
575,754 GBP2024-03-31
Amounts owed to group undertakings
Current
671,663 GBP2025-03-31
9,871,670 GBP2024-03-31
Other Creditors
Current
125,153 GBP2025-03-31
403,671 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • RIGNET MOBILE SOLUTIONS LIMITED
    Info
    DUNWILCO (1809) LIMITED - 2014-01-31
    Registered number SC465225
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-05 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • DUNWILCO (907) LIMITED
    S
    Registered number missing
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburugh
    CIF 1 CIF 2
  • DUNWILCO (908) LIMITED
    S
    Registered number missing
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburugh
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 04232392... (more)
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    2001-07-27 ~ 2001-08-08
    CIF 4 - Director → ME
    CIF 2 - Director → ME
    CIF 3 - Director → ME
    Officer
    2001-07-27 ~ 2001-08-08
    CIF 5 - Secretary → ME
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.