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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
Active 6
  • 1
    Searle, Graham William
    Director born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcintosh, David Bainbridge
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewis, James Edwin
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mayne, Clive Leonard
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Simpson, Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Calderwood, David James Anderson
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Mellors, Keith Michael
    Company Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 2
    Knox, Anthony Douglas
    Private Equity born in March 1945
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-13
    OF - Director → CIF 0
  • 3
    Azima, Farad
    Company Director born in March 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-10-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Walker, Ross James
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 5
    Tyndall, Mark Robert John
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-04-27
    OF - Director → CIF 0
  • 6
    Barnes, Katherine Victoria
    Chartered Accountant born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2012-06-15
    OF - Director → CIF 0
    Barnes, Katherine Victoria
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 7
    Doughty, Tony William
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1994-12-21
    OF - Director → CIF 0
    Doughty, Tony William
    Business Consultant born in March 1933
    Individual
    icon of calendar 1994-12-21 ~ 1996-11-07
    OF - Director → CIF 0
  • 8
    Azima, Firouz Henry
    Chief Technology Officer born in July 1945
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Batchelor, Lance
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Totte, Pieter Willem
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1992-03-18
    OF - Director → CIF 0
  • 11
    Drysdale, Brian Douglas
    Company Director born in March 1940
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
    Drysdale, Brian Douglas
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1992-11-13
    OF - Secretary → CIF 0
  • 12
    Brunton, Gordon Charles, Sir
    Company Director born in December 1921
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-11-17
    OF - Director → CIF 0
  • 13
    Jones, Robert Edward
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 14
    Pearson, David Charles
    Chief Executive born in June 1950
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 15
    Ryan, Graham Christopher
    Chief Commercial Officer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 16
    Edels, Sydney
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1993-10-21
    OF - Director → CIF 0
  • 17
    Bramwell, David Matthew
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 18
    Gowrie, Alexander, Lord
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-29 ~ 2001-09-25
    OF - Director → CIF 0
  • 19
    Steiner, Bernhard Franz Josef, Dr
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Barkataki, Dwijendra Chandra
    Accountant born in March 1944
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1997-11-25
    OF - Director → CIF 0
  • 21
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-22
    OF - Director → CIF 0
  • 22
    Lau, Wing Hung Johnny
    Merchant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-21 ~ 1996-07-16
    OF - Director → CIF 0
  • 23
    Owen, Gordon Michael William
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Haigh, Helen
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1992-03-18
    OF - Director → CIF 0
  • 25
    Mackay, David Nigel
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Thoms, Peter Young
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-07 ~ 2010-09-22
    OF - Director → CIF 0
    Thoms, Peter Young
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 27
    David, Philip
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2001-09-25
    OF - Director → CIF 0
  • 28
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2011-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HIWAVE TECHNOLOGIES PLC

Previous names
WHARFEDALE PLC - 1992-10-16
AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
NXT PLC - 2010-12-17
VERITY GROUP PLC - 1998-11-02
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • HIWAVE TECHNOLOGIES PLC
    Info
    WHARFEDALE PLC - 1992-10-16
    AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1992-10-16
    NXT PLC - 1992-10-16
    VERITY GROUP PLC - 1992-10-16
    Registered number 00514718
    icon of address1 Westferry Circus, Canary Wharf, London E14 4HD
    PUBLIC LIMITED COMPANY incorporated on 1952-12-31 and dissolved on 2015-12-10 (62 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.