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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 20
  • 1
    Cicchetti, Anthony Nicky
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2003-02-01
    OF - Director → CIF 0
    Cicchetti, Anthony Nicky
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 2
    Varloud, Dominique Jean-pierre
    Born in February 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-11-23
    OF - Director → CIF 0
  • 3
    Smith, Sean Terrence
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2017-08-11
    OF - Director → CIF 0
    Smith, Sean Terrence
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 4
    Lewis, Meirion
    Born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-06-07
    OF - Director → CIF 0
  • 5
    Burr, Richelle Emily
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2008-07-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Macdonald, James Lee
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Clark, Andrew Gilbert
    Born in May 1958
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-01
    OF - Director → CIF 0
    Clark, Andrew Gilbert
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 8
    Lloyd, Robert John
    Born in July 1955
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 2000-06-07
    OF - Director → CIF 0
  • 9
    Driscoll, Diane Elizabeth
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2000-06-07
    OF - Director → CIF 0
  • 10
    Evans, William Emrys
    Born in April 1924
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-06-07
    OF - Director → CIF 0
  • 11
    Duncan, Alan George
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1996-04-12 ~ 1998-08-20
    OF - Director → CIF 0
  • 12
    Hickey, Gregory
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - Director → CIF 0
    Hickey, Gregory
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    Katurich, Petar
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 2001-06-07
    OF - Director → CIF 0
    Katurich, Petar
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 14
    Lewis, Edwin L
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2007-11-06
    OF - Director → CIF 0
    Lewis, Edwin L
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 15
    Sheldon, Ronald Frank
    Born in May 1947
    Individual (34 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Eder, James
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2002-11-01
    OF - Director → CIF 0
    Eder, James
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 17
    Lee, Jeffery Richard
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-11-01
    OF - Director → CIF 0
  • 18
    Rivera, Eric
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Luttati, Michael Joseph
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 20
    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
parent relation
Company in focus

PHOTRONICS (WALES) LIMITED

Period: 2000-11-17 ~ now
Company number: 01685977
Registered names
PHOTRONICS (WALES) LIMITED - now
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 - 2000-11-17
    Registered number 01685977
    1 Technology Drive, Bridgend, Mid Glamorgan, South Wales CF31 3LU
    PRIVATE LIMITED COMPANY incorporated on 1982-12-10 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.