logo
explain how to read the page

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 36
  • 1
    Peter Hart
    Individual (379 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Simpson, Edward
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, David Charles
    Born in June 1950
    Individual (25 offsprings)
    Officer
    2000-03-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 4
    Knox, Anthony Douglas
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2001-09-05 ~ 2004-07-13
    OF - Director → CIF 0
  • 5
    Totte, Pieter Willem
    Born in August 1950
    Individual (26 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-03-18
    OF - Director → CIF 0
  • 6
    Mcintosh, David Bainbridge
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Doughty, Tony William
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1994-12-21 ~ 1994-12-21
    OF - Director → CIF 0
    1994-12-21 ~ 1996-11-07
    OF - Director → CIF 0
  • 8
    Mackay, David Nigel
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Lewis, James Edwin
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Mellors, Keith Michael
    Born in March 1955
    Individual (31 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-11-13
    OF - Director → CIF 0
  • 11
    Gowrie, Alexander, Lord
    Born in November 1939
    Individual (14 offsprings)
    Officer
    1995-11-29 ~ 2001-09-25
    OF - Director → CIF 0
  • 12
    Lau, Wing Hung Johnny
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1996-07-16
    OF - Director → CIF 0
  • 13
    Mayne, Clive Leonard
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Ross James
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1995-09-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 15
    Azima, Farad
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1992-10-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Frew, Anita Margaret
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2001-09-05 ~ 2004-07-22
    OF - Director → CIF 0
  • 17
    David, Philip
    Born in September 1931
    Individual (4 offsprings)
    Officer
    1997-05-28 ~ 2001-09-25
    OF - Director → CIF 0
  • 18
    James Sleight
    Individual (423 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Tyndall, Mark Robert John
    Born in March 1958
    Individual (30 offsprings)
    Officer
    (before 1992-01-15) ~ 1995-04-27
    OF - Director → CIF 0
  • 20
    Barnes, Katherine Victoria
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2007-07-20 ~ 2012-06-15
    OF - Director → CIF 0
    Barnes, Katherine Victoria
    Individual (13 offsprings)
    Officer
    2007-07-20 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 21
    Calderwood, David James Anderson
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 22
    Azima, Firouz Henry
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2007-07-24
    OF - Director → CIF 0
  • 23
    Thoms, Peter Young
    Born in September 1945
    Individual (18 offsprings)
    Officer
    1992-12-07 ~ 2010-09-22
    OF - Director → CIF 0
    Thoms, Peter Young
    Individual (18 offsprings)
    Officer
    1992-12-30 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 24
    Steiner, Bernhard Franz Josef, Dr
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Batchelor, Lance
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2004-10-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 26
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2001-09-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 27
    Searle, Graham William
    Born in May 1935
    Individual (15 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 28
    Jones, Robert Edward
    Individual (5 offsprings)
    Officer
    1992-11-13 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 29
    Brunton, Gordon Charles, Sir
    Born in December 1921
    Individual (21 offsprings)
    Officer
    (before 1992-01-15) ~ 1997-11-17
    OF - Director → CIF 0
  • 30
    Barkataki, Dwijendra Chandra
    Born in March 1944
    Individual (7 offsprings)
    Officer
    1996-02-23 ~ 1997-11-25
    OF - Director → CIF 0
  • 31
    Haigh, Helen
    Born in June 1954
    Individual (3 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-03-18
    OF - Director → CIF 0
  • 32
    Drysdale, Brian Douglas
    Born in March 1940
    Individual (27 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-11-13
    OF - Director → CIF 0
    Drysdale, Brian Douglas
    Individual (27 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-11-13
    OF - Secretary → CIF 0
  • 33
    Owen, Gordon Michael William
    Born in December 1937
    Individual (15 offsprings)
    Officer
    (before 1992-01-15) ~ 2005-05-31
    OF - Director → CIF 0
  • 34
    Bramwell, David Matthew
    Born in December 1947
    Individual (65 offsprings)
    Officer
    2011-01-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 35
    Edels, Sydney
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1993-08-18 ~ 1993-10-21
    OF - Director → CIF 0
  • 36
    Ryan, Graham Christopher
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Director → CIF 0
parent relation
Company in focus

HIWAVE TECHNOLOGIES PLC

Period: 2010-12-17 ~ 2015-12-10
Company number: 00514718 03135528
Registered names
HIWAVE TECHNOLOGIES PLC - Dissolved 03135528
Insolvency (Case 1) In administration
Administration started on 2013-03-06
Administration ended on 2015-09-02
NXT PLC - 2010-12-17 02522430
VERITY GROUP PLC - 1998-11-02
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • HIWAVE TECHNOLOGIES PLC
    Info
    NXT PLC - 2010-12-17
    VERITY GROUP PLC - 2010-12-17
    WHARFEDALE PLC - 2010-12-17
    AUDIO FIDELITY PUBLIC LIMITED COMPANY - 2010-12-17
    Registered number 00514718
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.