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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
34
- 1
Scott, Michael Darak
Born in August 1957Individual (4 offsprings)Officer1999-04-13 ~ 2006-05-31OF - Director → CIF 0 - 2
Smith, Philip Patrick
Company Director born in September 1957Individual (19 offsprings)Officer2016-12-19 ~ 2025-01-01OF - Director → CIF 0 - 3
Hull, Victoria Mary
Born in March 1962Individual (266 offsprings)Officer2021-08-01 ~ 2026-06-30OF - Director → CIF 0 - 4
Jones, Derek William, Sir
Born in December 1952Individual (8 offsprings)Officer2017-11-29 ~ 2023-12-31OF - Director → CIF 0 - 5
Lemos, Americo
Ceo born in July 1967Individual (8 offsprings)Officer2022-01-10 ~ 2024-10-28OF - Director → CIF 0 - 6
- 7
Marced, Maria
Born in July 1954Individual (1 offspring)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 8
Clarke, Richard John George
Born in April 1955Individual (27 offsprings)Officer2001-03-08 ~ 2002-08-31OF - Director → CIF 0 - 9
- 10
O’carroll, Thomas David
Born in February 1975Individual (1 offspring)Officer2026-07-01 ~ nowOF - Director → CIF 0 - 11
Hierl, Thomas
Born in February 1952Individual (2 offsprings)Officer1999-04-30 ~ 2003-03-07OF - Director → CIF 0 - 12
Rasmussen, Phillip John
Born in October 1970Individual (8 offsprings)Officer2007-03-12 ~ 2018-04-01OF - Director → CIF 0Rasmussen, Phillip John
Individual (8 offsprings)Officer2009-01-19 ~ 2017-03-15OF - Secretary → CIF 0 - 13
Williams, Howard Robert, Dr
Born in June 1954Individual (3 offsprings)Officer2004-12-10 ~ 2019-08-01OF - Director → CIF 0 - 14
Cubitt, Mark
Born in January 1963Individual (49 offsprings)Officer2024-10-08 ~ nowOF - Director → CIF 0 - 15
Meldrum, Adrian Gilmour
Born in March 1970Individual (7 offsprings)Officer2010-06-29 ~ 2012-09-21OF - Director → CIF 0 - 16
Byars, Stephen
Born in March 1958Individual (7 offsprings)Officer2001-01-01 ~ 2003-03-07OF - Director → CIF 0 - 17
Chesney, Ellen Carol Tredway
Born in December 1962Individual (75 offsprings)Officer2019-05-13 ~ nowOF - Director → CIF 0 - 18
Massie, Scott
Born in September 1961Individual (1 offspring)Officer1999-04-30 ~ 2002-08-31OF - Director → CIF 0 - 19
Nelson, Andrew William, Dr
President And Chief Executive born in January 1955Individual (21 offsprings)Officer1999-04-13 ~ 2024-06-18OF - Director → CIF 0 - 20
Lamb, Martin Steven Mark
Born in May 1960Individual (13 offsprings)Officer2000-11-22 ~ 2005-04-29OF - Director → CIF 0 - 21
Dennehy, Robert
Born in July 1973Individual (3 offsprings)Officer2026-07-01 ~ nowOF - Director → CIF 0 - 22
Gibson, Simon John, Dr
Born in March 1958Individual (30 offsprings)Officer2002-01-01 ~ 2017-06-13OF - Director → CIF 0 - 23
Coventry, James Leslie
Individual (7 offsprings)Officer1999-04-13 ~ 2009-01-16OF - Secretary → CIF 0 - 24
Pullen, Timothy Neil
Chief Financial Officer born in November 1977Individual (84 offsprings)Officer2019-02-04 ~ 2023-06-07OF - Director → CIF 0 - 25
Bastani, Bamdad
Born in August 1953Individual (3 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 26
Ainsworth, Godfrey Howard Harrison, Dr
Born in June 1955Individual (36 offsprings)Officer1999-04-22 ~ 2019-06-25OF - Director → CIF 0 - 27
Hall, Stuart Andrew
Born in April 1967Individual (56 offsprings)Officer2004-12-10 ~ 2007-03-12OF - Director → CIF 0 - 28
Suniara, Harmesh Kumar
Born in November 1970Individual (5 offsprings)Officer2023-06-30 ~ 2026-04-27OF - Director → CIF 0 - 29
Bressner, Glen
Born in August 1960Individual (1 offspring)Officer1999-04-30 ~ 2002-05-17OF - Director → CIF 0 - 30
Grant, David, Sir
Born in September 1947Individual (9 offsprings)Officer2012-09-18 ~ 2021-09-18OF - Director → CIF 0 - 31
- 32MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED
- 2025-01-20 05306796CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06The Registry, 34 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (26 parents, 959 offsprings)Officer2019-12-20 ~ 2020-03-19OF - Secretary → CIF 0 - 33Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South GlamorganCorporate (258 offsprings)Officer1999-04-01 ~ 1999-04-14OF - Secretary → CIF 0
- 34Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South GlamorganCorporate (226 offsprings)Officer1999-04-01 ~ 1999-04-14OF - Director → CIF 0
Company in focus
IQE PLC
Period: 1999-04-26 ~ now
Company number: 03745726
Registered names
IQE PLC - now
FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
IQE PLC
InfoFILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26Registered number 03745726Pascal Close, St Mellons, Cardiff, South Glamorgan CF3 0LWPUBLIC LIMITED COMPANY incorporated on 1999-04-01 (27 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-01CIF 0IQE PLC
SRegistered number 03745726Cypress Drive, St. Mellons, Cardiff, South Glamorgan, United Kingdom, CF3 0EGENGLAND AND WALESCIF 1IQE PLC
SRegistered number 3745726Iqe, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LWPublic Company Limited By Shares in Companies House, England And WalesCIF 2Public Limited Company in Companies House, England And WalesCIF 3IQE PLC
SRegistered number 3745726Iqe, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LWPublic Limited Company in Companies House, England And WalesCIF 4IQE PLC
SRegistered number 3745726Iqe Plc, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LWPublic Company Limited By Shares in Companies House, England And WalesCIF 5
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Offspring entities and appointments
5
- 1MAWLAW 297 LIMITED - 1996-04-29Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE2ESTNET LTD - now
WELSH ELECTRONICS FORUM
- 2013-05-15 0401626514 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, WalesActive Corporate (42 parents)Officer2000-06-16 ~ 2011-10-01CIF 1 - Director → ME3IQE SILICON EPI LIMITED - 2000-11-24FILBUK 614 LIMITED - 2000-06-16Pascal Close, St Mellons, Cardiff, South Glamorgan, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE4APEX OPTOELECTRONICS LIMITED - 2008-03-19Pascal Close, St. Mellons, CardiffActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE5KELODE LIMITED - 1994-09-05Pascal Close, St Mellons, CardiffActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
