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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
Active 8
  • 1
    Amos, Richard John
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Crane, Julia Alison
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutton, Jacqueline Helen
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    James, Paul Anthony
    Born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Braunschmidt, Inken, Dr
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Robert John, Dr
    Born in February 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Widdowson, Stuart Guy
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Stocks, Benjamin Denys William
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Herbert, Andrew Charles
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Taylor, Andrew William
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-31
    OF - Director → CIF 0
    Taylor, Andrew William
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Macleod, Gordon Neil
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2002-05-20
    OF - Director → CIF 0
    Macleod, Gordon Neil
    Accountant
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 4
    Temple, Stephen
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Hook, Robert Charles, Doctor
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2000-07-18
    OF - Director → CIF 0
  • 6
    Morgan, Christopher William
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Eaves, Philip
    Co Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Borrell Bayona, Ramon
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Wiggans, Edward Charles
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Baker Smith, Hugh
    Sales Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2005-01-24
    OF - Director → CIF 0
  • 11
    Rosenfeld, Arie
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Lockett, Gregory Roland
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2011-01-10
    OF - Director → CIF 0
  • 13
    Lawler, Philip James
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Bevis, Alexander Peter
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2017-03-29
    OF - Director → CIF 0
    Bevis, Alexander Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 15
    Dinwoodie, Ian Neil
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Fineman, Jan Carl Ludvig
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Littley, Alison Louise
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Cheesman, David
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 19
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-09-01
    OF - Director → CIF 0
  • 20
    Cottage, Camila
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ 2019-12-01
    OF - Secretary → CIF 0
    icon of calendar 2021-02-01 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 21
    Mills, Robert John, Dr
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 22
    Berry, Nigel Andrew
    Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2008-03-31
    OF - Director → CIF 0
    Berry, Nigel Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 23
    Liu, Lili
    Chief Financial Officer born in February 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-11-14
    OF - Director → CIF 0
    Liu, Lily
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 24
    King, Richard Ashton
    Director born in August 1929
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2008-05-13
    OF - Director → CIF 0
  • 25
    Kenkare, Shomit Ashok
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Tichias, Ian Alan
    Director born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-11-20
    OF - Director → CIF 0
    Tichias, Ian Alan
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-02-01
    OF - Secretary → CIF 0
    icon of calendar 2022-10-20 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 27
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Rice-jones, Margaret Frances
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Wylie, Graham Thomas
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 30
    Scott, John Philip Henry Schomberg
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2010-05-19
    OF - Director → CIF 0
  • 31
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-09-01
    OF - Director → CIF 0
  • 32
    Eckelmann, Robert Laurence
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 33
    Shepherd, Mark Richard
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2000-04-20
    OF - Director → CIF 0
  • 34
    Lowe, Jonathan
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-03-27
    OF - Director → CIF 0
    Lowe, Jonathan
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 35
    Geary, Michael John
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2005-04-28
    OF - Director → CIF 0
  • 36
    Edwards, Douglas James
    Chief Executive born in December 1960
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 37
    Brault, James Michael
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-03-16
    OF - Director → CIF 0
    Brault, James Michael
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 38
    Barham, Richard Michael Kendall
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 39
    Creutzmann, Edmund Dieter
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-02-19 ~ 1997-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

XAAR PLC

Previous name
HARBOURJET LIMITED - 1997-09-17
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • XAAR PLC
    Info
    HARBOURJET LIMITED - 1997-09-17
    Registered number 03320972
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE
    PUBLIC LIMITED COMPANY incorporated on 1997-02-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • XAAR PLC
    S
    Registered number 3320972
    icon of address316, Science Park, Milton Road, Cambridge, England, CB4 0XR
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED - 1996-11-27
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,267,592 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    499,666 GBP2022-01-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    OXENPOINT LIMITED - 1998-09-10
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ECOWARE LIMITED - 1990-06-29
    XAAR LIMITED - 1997-09-12
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    INHOCO 399 LIMITED - 1995-03-30
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    GAC NO. 280 LIMITED - 2002-01-24
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    EDENJET LIMITED - 1997-09-19
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • XAAR 3D LIMITED - 2021-11-25
    icon of addressUnits 5-6, William Lee Buildings, Science Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -51,787,401 USD2024-12-31
    Person with significant control
    icon of calendar 2018-05-30 ~ 2018-06-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.