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
    Dale, Thomas Andrew
    Individual (8 offsprings)
    Officer
    2020-03-19 ~ now
    OF - secretary → CIF 0
  • 2
    Marced, Maria
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Bastani, Bamdad
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Meier, Jutta
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 5
    Cubitt, Mark
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 6
    Suniara, Harmesh Kumar
    Investment Manager born in November 1970
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 7
    Chesney, Ellen Carol Tredway
    Chartered Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ now
    OF - director → CIF 0
  • 8
    Hull, Victoria Mary
    Independent Non-Executive Director born in March 1962
    Individual (60 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
Ceased 24
  • 1
    Smith, Philip Patrick
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ 2025-01-01
    OF - director → CIF 0
  • 2
    Howells, Jason Mark
    Individual
    Officer
    2017-03-15 ~ 2019-12-20
    OF - secretary → CIF 0
  • 3
    Meldrum, Adrian Gilmour
    Business Development Director born in March 1970
    Individual
    Officer
    2010-06-29 ~ 2012-09-21
    OF - director → CIF 0
  • 4
    Ainsworth, Godfrey Howard Harrison, Dr
    Non Executive Chairman born in June 1955
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2019-06-25
    OF - director → CIF 0
  • 5
    Jones, Derek William, Sir
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2023-12-31
    OF - director → CIF 0
  • 6
    Massie, Scott
    Managing Director born in September 1961
    Individual
    Officer
    1999-04-30 ~ 2002-08-31
    OF - director → CIF 0
  • 7
    Clarke, Richard John George
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-08-31
    OF - director → CIF 0
  • 8
    Scott, Michael Darak
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2006-05-31
    OF - director → CIF 0
  • 9
    Gibson, Simon John, Dr
    President Ceo born in March 1958
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2017-06-13
    OF - director → CIF 0
  • 10
    Filbuk (secretaries) Limited
    Individual
    Officer
    1999-04-01 ~ 1999-04-14
    OF - secretary → CIF 0
  • 11
    Bressner, Glen
    Venture Capitalist born in August 1960
    Individual
    Officer
    1999-04-30 ~ 2002-05-17
    OF - director → CIF 0
  • 12
    Pullen, Timothy Neil
    Chief Financial Officer born in November 1977
    Individual (61 offsprings)
    Officer
    2019-02-04 ~ 2023-06-07
    OF - director → CIF 0
  • 13
    Hall, Stuart Andrew
    Finance Director born in April 1967
    Individual (12 offsprings)
    Officer
    2004-12-10 ~ 2007-03-12
    OF - director → CIF 0
  • 14
    Nelson, Andrew William, Dr
    President And Chief Executive born in January 1955
    Individual (7 offsprings)
    Officer
    1999-04-13 ~ 2024-06-18
    OF - director → CIF 0
  • 15
    Byars, Stephen
    Managing Director born in March 1958
    Individual
    Officer
    2001-01-01 ~ 2003-03-07
    OF - director → CIF 0
  • 16
    Williams, Howard Robert, Dr
    Operations Director born in June 1954
    Individual
    Officer
    2004-12-10 ~ 2019-08-01
    OF - director → CIF 0
  • 17
    Lemos, Americo
    Ceo born in July 1967
    Individual
    Officer
    2022-01-10 ~ 2024-10-28
    OF - director → CIF 0
  • 18
    Lamb, Martin Steven Mark
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2005-04-29
    OF - director → CIF 0
  • 19
    Coventry, James Leslie
    Individual
    Officer
    1999-04-13 ~ 2009-01-16
    OF - secretary → CIF 0
  • 20
    Hierl, Thomas
    Engineer born in February 1952
    Individual
    Officer
    1999-04-30 ~ 2003-03-07
    OF - director → CIF 0
  • 21
    Rasmussen, Phillip John
    Finance Director born in October 1970
    Individual
    Officer
    2007-03-12 ~ 2018-04-01
    OF - director → CIF 0
    Rasmussen, Phillip John
    Finance Director
    Individual
    Officer
    2009-01-19 ~ 2017-03-15
    OF - secretary → CIF 0
  • 22
    Filbuk Nominees Limited
    Individual
    Officer
    1999-04-01 ~ 1999-04-14
    OF - director → CIF 0
  • 23
    Grant, David, Sir
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2021-09-18
    OF - director → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-12-20 ~ 2020-03-19
    PE - secretary → CIF 0
parent relation
Company in focus

IQE PLC

Previous name
FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IQE PLC
    Info
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Registered number 03745726
    Pascal Close, St Mellons, Cardiff, South Glamorgan CF3 0LW
    Public Limited Company incorporated on 1999-04-01 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • IQE PLC
    S
    Registered number 03745726
    Cypress Drive, St. Mellons, Cardiff, South Glamorgan, United Kingdom, CF3 0EG
    ENGLAND AND WALES
    CIF 1
  • IQE PLC
    S
    Registered number 3745726
    Iqe, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
    Public Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MAWLAW 297 LIMITED - 1996-04-29
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    IQE SILICON EPI LIMITED - 2000-11-24
    FILBUK 614 LIMITED - 2000-06-16
    Beech House Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    APEX OPTOELECTRONICS LIMITED - 2008-03-19
    Pascal Close, St. Mellons, Cardiff
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    KELODE LIMITED - 1994-09-05
    Pascal Close, St Mellons, Cardiff
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • WELSH ELECTRONICS FORUM - 2013-05-15
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Corporate (8 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    2000-06-16 ~ 2011-10-01
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.