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 2
  • 1
    Rivera, Eric
    Chief Financial Officer born in May 1976
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    15, Secor Road, Box 5226, Brookfield, Connecticut, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Varloud, Dominique Jean-pierre
    Director Of Sales born in February 1957
    Individual
    Officer
    ~ 1998-11-23
    OF - Director → CIF 0
  • 2
    Eder, James
    Vice President Secretary And L born in July 1945
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2002-11-01
    OF - Director → CIF 0
    Eder, James
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 3
    Driscoll, Diane Elizabeth
    European Commercial Director born in May 1952
    Individual
    Officer
    1998-10-28 ~ 2000-06-07
    OF - Director → CIF 0
  • 4
    Lloyd, Robert John
    Director born in July 1955
    Individual
    Officer
    1996-04-12 ~ 2000-06-07
    OF - Director → CIF 0
  • 5
    Duncan, Alan George
    Investment Manager born in April 1948
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 1998-08-20
    OF - Director → CIF 0
  • 6
    Cicchetti, Anthony Nicky
    General Councel born in August 1959
    Individual
    Officer
    2002-11-01 ~ 2003-02-01
    OF - Director → CIF 0
    Cicchetti, Anthony Nicky
    Individual
    Officer
    2002-11-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 7
    Luttati, Michael Joseph
    Ceo born in July 1955
    Individual
    Officer
    2007-11-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 8
    Katurich, Petar
    Certified Public Accountant born in July 1962
    Individual
    Officer
    1993-09-21 ~ 2001-06-07
    OF - Director → CIF 0
    Katurich, Petar
    Individual
    Officer
    1993-07-28 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 9
    Lee, Jeffery Richard
    General Manager born in October 1944
    Individual
    Officer
    ~ 1998-11-01
    OF - Director → CIF 0
  • 10
    Lewis, Meirion
    Company Director born in November 1920
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 11
    Clark, Andrew Gilbert
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Clark, Andrew Gilbert
    Individual (2 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 12
    Macdonald, James Lee
    Company Chairman born in August 1946
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Hickey, Gregory
    Treasurer born in May 1955
    Individual
    Officer
    2003-02-01 ~ 2004-06-01
    OF - Director → CIF 0
    Hickey, Gregory
    Individual
    Officer
    2003-02-01 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 14
    Evans, William Emrys
    Retired born in April 1924
    Individual (1 offspring)
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 15
    Sheldon, Ronald Frank
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Smith, Sean Terrence
    Chief Financial Officer born in January 1961
    Individual
    Officer
    2001-12-31 ~ 2017-08-11
    OF - Director → CIF 0
    Smith, Sean Terrence
    Cfo
    Individual
    Officer
    2007-11-06 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 17
    Burr, Richelle Emily
    Associate General Counsel born in January 1964
    Individual
    Officer
    2008-07-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Lewis, Edwin L
    General Counsel born in November 1945
    Individual
    Officer
    2004-06-01 ~ 2007-11-06
    OF - Director → CIF 0
    Lewis, Edwin L
    Individual
    Officer
    2004-06-01 ~ 2007-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOTRONICS (WALES) LIMITED

Previous names
ALIGN-RITE LIMITED - 2000-11-17
FLANAPSE LIMITED - 1983-03-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Equity
Called up share capital
1,954,851 GBP2023-10-31
1,954,851 GBP2022-10-31
Retained earnings (accumulated losses)
-2,210,000 GBP2023-10-31
-2,210,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,954,850 shares2023-10-31
Class 2 ordinary share
1 shares2023-10-31

  • PHOTRONICS (WALES) LIMITED
    Info
    ALIGN-RITE LIMITED - 2000-11-17
    FLANAPSE LIMITED - 1983-03-21
    Registered number 01685977
    1 Technology Drive, Bridgend, Mid Glamorgan, South Wales CF31 3LU
    Private Limited Company incorporated on 1982-12-10 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.