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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 32
  • 1
    Berry, Nigel Andrew
    Born in May 1959
    Individual (60 offsprings)
    Officer
    2002-05-20 ~ 2008-03-31
    OF - Director → CIF 0
    Berry, Nigel Andrew
    Individual (60 offsprings)
    Officer
    2002-05-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Taysom, Christopher Alan John
    Born in May 1954
    Individual (9 offsprings)
    Officer
    1994-09-30 ~ 1996-06-04
    OF - Director → CIF 0
    Taysom, Christopher Alan John
    Individual (9 offsprings)
    Officer
    1994-09-30 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 3
    Brault, James Michael
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2015-03-02 ~ 2016-03-16
    OF - Director → CIF 0
    Brault, James Michael
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 4
    Bennett, Jonathan Norman
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-07-30
    OF - Director → CIF 0
  • 5
    Edwards, Douglas James
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2015-01-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Temple, Stephen
    Born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-11-19
    OF - Director → CIF 0
  • 7
    Lowe, Jonathan
    Born in July 1960
    Individual (25 offsprings)
    Officer
    1996-11-14 ~ 2001-03-27
    OF - Director → CIF 0
    Lowe, Jonathan
    Individual (25 offsprings)
    Officer
    1997-09-29 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 8
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2020-03-01 ~ 2024-11-20
    OF - Director → CIF 0
    Tichias, Ian Alan
    Individual (107 offsprings)
    Officer
    2022-10-20 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 9
    King, Richard Ashton
    Born in August 1929
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-11-19
    OF - Director → CIF 0
  • 10
    Hook, Robert Charles, Doctor
    Born in August 1943
    Individual (17 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-11-19
    OF - Director → CIF 0
  • 11
    Geary, Michael John
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1996-11-14 ~ 1997-11-19
    OF - Director → CIF 0
  • 12
    Flett, Richard Michael John
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1991-10-24 ~ 1995-09-22
    OF - Director → CIF 0
  • 13
    Kenkare, Shomit Ashok
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Shepherd, Mark Richard
    Born in July 1962
    Individual (10 offsprings)
    Officer
    1994-09-30 ~ 1997-11-19
    OF - Director → CIF 0
  • 15
    Cottage, Camila
    Individual (11 offsprings)
    Officer
    2018-11-15 ~ 2019-12-01
    OF - Secretary → CIF 0
    2021-02-01 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 16
    Wylie, Graham Thomas
    Born in February 1949
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-10-17
    OF - Director → CIF 0
    Wylie, Graham Thomas
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 17
    Crane, Julia Alison
    Individual (22 offsprings)
    Officer
    2023-01-16 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 18
    Macleod, Gordon Neil
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2002-05-20
    OF - Director → CIF 0
    Macleod, Gordon Neil
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 19
    Holmes, John Berwick
    Born in May 1935
    Individual (7 offsprings)
    Officer
    1992-11-17 ~ 1995-11-21
    OF - Director → CIF 0
  • 20
    Liu, Lili
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2017-05-02 ~ 2018-11-14
    OF - Director → CIF 0
    Liu, Lily
    Individual (49 offsprings)
    Officer
    2017-05-02 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 21
    Rosenfeld, Arie
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 1997-11-19
    OF - Director → CIF 0
  • 22
    Rocker, David
    Born in June 1944
    Individual (5 offsprings)
    Officer
    1991-10-24 ~ 1992-09-02
    OF - Director → CIF 0
  • 23
    Hepburn, Wendy
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 24
    Taylor, Andrew William
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2008-03-31 ~ 2011-03-31
    OF - Director → CIF 0
    Taylor, Andrew William
    Individual (23 offsprings)
    Officer
    2003-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 25
    Bevis, Alexander Peter
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2011-02-14 ~ 2017-03-29
    OF - Director → CIF 0
    Bevis, Alexander Peter
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 26
    Fineman, Jan Carl Ludvig
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2001-02-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 27
    Mills, Robert John, Dr
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 28
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 29
    Greenwood, Pheobe
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Dinwoodie, Ian Neil
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 31
    XAAR PLC
    - now 03320972 02469592
    HARBOURJET LIMITED - 1997-09-17
    316, Science Park, Milton Road, Cambridge, England
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    Julian Aplein, 10 5211 Bc's, Hertogen Bosch, Netherlands
    Corporate (1 offspring)
    Officer
    1995-11-14 ~ 1996-11-14
    OF - Director → CIF 0
parent relation
Company in focus

XAAR TECHNOLOGY LIMITED

Period: 1997-09-12 ~ now
Company number: 02469592
Registered names
XAAR TECHNOLOGY LIMITED - now
XAAR LIMITED - 1997-09-12 03320972
ECOWARE LIMITED - 1990-06-29
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • XAAR TECHNOLOGY LIMITED
    Info
    XAAR LIMITED - 1997-09-12
    ECOWARE LIMITED - 1997-09-12
    Registered number 02469592
    3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 1990-02-13 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.