Airwave Solutions Limited (“Airwave” or “the Company”) is a private limited company incorporated, domiciled and registered in England and Wales under the number 3985643.
The registered address is Charter Court, 50 Windsor Road, Slough, Berkshire SL1 2EJ.
Airwave’s ultimate parent is the Macquarie European Infrastructure Fund II (“MEIFII”), a fund that makes long-term investments in stable infrastructure businesses.
Macquarie established the Guardian group of companies in order to acquire Airwave in April 2007. Airwave’s immediate parent company is Guardian Digital Communications Limited (“GDCL”). GDCL’s parent is Guardian Digital Communications Holdings Limited (“GDCHL”). The parent company of GDCHL is Guardian Digital Communications Luxembourg S.à r.l. (“GDCLux”).
Airwave Applications Services Limited is a wholly owned subsidiary of Airwave, registered in Scotland under the number SC230448. The registered address is Pinsent Masons, Queens House 13, Queens Road, Aberdeen, AB15 4YL