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 8
  • 1
    Marced, Maria
    Born in July 1954
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cubitt, Mark
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Chesney, Ellen Carol Tredway
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Hull, Victoria Mary
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Suniara, Harmesh Kumar
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Bastani, Bamdad
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Dale, Thomas Andrew
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Meier, Jutta
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Hall, Stuart Andrew
    Finance Director born in April 1967
    Individual (13 offsprings)
    Officer
    2004-12-10 ~ 2007-03-12
    OF - Director → CIF 0
  • 2
    Byars, Stephen
    Managing Director born in March 1958
    Individual
    Officer
    2001-01-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 3
    Lamb, Martin Steven Mark
    Managing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2000-11-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Bressner, Glen
    Venture Capitalist born in August 1960
    Individual
    Officer
    1999-04-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 5
    Hierl, Thomas
    Engineer born in February 1952
    Individual
    Officer
    1999-04-30 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Grant, David, Sir
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2021-09-18
    OF - Director → CIF 0
  • 7
    Williams, Howard Robert, Dr
    Operations Director born in June 1954
    Individual
    Officer
    2004-12-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Filbuk Nominees Limited
    Individual
    Officer
    1999-04-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 9
    Massie, Scott
    Managing Director born in September 1961
    Individual
    Officer
    1999-04-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Clarke, Richard John George
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 11
    Meldrum, Adrian Gilmour
    Business Development Director born in March 1970
    Individual
    Officer
    2010-06-29 ~ 2012-09-21
    OF - Director → CIF 0
  • 12
    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
  • 13
    Filbuk (secretaries) Limited
    Individual
    Officer
    1999-04-01 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Smith, Philip Patrick
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2016-12-19 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Howells, Jason Mark
    Individual
    Officer
    2017-03-15 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Pullen, Timothy Neil
    Chief Financial Officer born in November 1977
    Individual (70 offsprings)
    Officer
    2019-02-04 ~ 2023-06-07
    OF - Director → CIF 0
  • 19
    Lemos, Americo
    Ceo born in July 1967
    Individual
    Officer
    2022-01-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 20
    Coventry, James Leslie
    Individual
    Officer
    1999-04-13 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 21
    Scott, Michael Darak
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Gibson, Simon John, Dr
    President Ceo born in March 1958
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 23
    Jones, Derek William, Sir
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 285 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 11 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
    EPI HOLDINGS LIMITED
    - now 03170421
    MAWLAW 297 LIMITED - 1996-04-29 00899870, 02415597, 02415604... (more)
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    IQE SILICON COMPOUNDS LIMITED
    - now 03986643
    IQE SILICON EPI LIMITED - 2000-11-24
    FILBUK 614 LIMITED - 2000-06-16 01917508, 01972562, 02341408... (more)
    Beech House Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NANOGAN LIMITED
    - now 06185471
    APEX OPTOELECTRONICS LIMITED - 2008-03-19
    Pascal Close, St. Mellons, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WAFER TECHNOLOGY INTERNATIONAL LIMITED
    - now 02928144
    KELODE LIMITED - 1994-09-05
    Pascal Close, St Mellons, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • ESTNET LTD - now
    WELSH ELECTRONICS FORUM
    - 2013-05-15 04016265
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    2000-06-16 ~ 2011-10-01
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.