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
Active 3
  • 1
    Meier, Jutta
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Thomas Andrew
    Born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
    Dale, Thomas Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    KELODE LIMITED - 1994-09-05
    icon of addressPascal Close, Pascal Close, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Needham, James Garland
    Chemist born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
  • 2
    Byars, Stephen
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2003-03-07
    OF - Director → CIF 0
  • 3
    Cadell, Ian Victor
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
  • 4
    Nelson, Andrew William, Dr
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Johnson, Andrew David, Dr
    Operations Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 6
    Lamb, Karen Elaine
    Sales & Marketing Director born in October 1963
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 2003-03-07
    OF - Director → CIF 0
  • 7
    Ainsworth, Godfrey Howard Harrison, Dr
    Executive Chairman born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    Mclean, Ian Donald
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-08-30
    OF - Secretary → CIF 0
  • 9
    Lamb, Martin Steven Mark
    Managing Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Pullen, Timothy Neil
    Chief Financial Officer born in November 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 11
    Rummings, Neil John
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2023-06-07 ~ 2024-01-23
    OF - Director → CIF 0
  • 12
    Grant, Ian Richard, Dr
    Technical Director born in September 1953
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Howells, Jason Mark
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 14
    Coventry, James Leslie
    Finance Director
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 15
    Furlong, Mark Justin, Dr
    General Manager / Director born in February 1971
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 16
    Seccull, Brian Richard
    Finance born in October 1935
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 2001-01-02
    OF - Director → CIF 0
    Seccull, Brian Richard
    Managing Director
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 17
    Rasmussen, Phillip John
    Finance Director
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 18
    Lemos, Americo
    Ceo born in July 1967
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

WAFER TECHNOLOGY LIMITED

Previous names
ICI PETROLEUM DEVELOPMENT LIMITED - 1985-02-06
ICI WAFER TECHNOLOGY LIMITED - 1990-01-18
MCP WAFER TECHNOLOGY LIMITED - 1996-08-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • WAFER TECHNOLOGY LIMITED
    Info
    ICI PETROLEUM DEVELOPMENT LIMITED - 1985-02-06
    ICI WAFER TECHNOLOGY LIMITED - 1985-02-06
    MCP WAFER TECHNOLOGY LIMITED - 1985-02-06
    Registered number 01829722
    icon of addressPascal Close, St Mellons, Cardiff, South Glamorgan CF3 0LW
    PRIVATE LIMITED COMPANY incorporated on 1984-07-03 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.