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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 8
  • 1
    Mcgregor, Gregor Fulton
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Monro, Ann Louise
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1999-09-08 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Young, Henry Erskine
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Lindsey, Peter Andrew Cooper
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2002-03-26
    OF - Director → CIF 0
  • 5
    Dove, Thomas Edward George
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2001-07-11
    OF - Director → CIF 0
  • 6
    Mackenzie, Robert Bruce
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2000-12-15 ~ 2002-03-26
    OF - Director → CIF 0
  • 7
    Monro, Donald Martin, Professor
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2000-08-18 ~ 2013-10-01
    OF - Director → CIF 0
    Monro, Donald Martin, Professor
    Individual (6 offsprings)
    Officer
    1999-09-08 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1999-09-08 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XIWAVE LIMITED

Period: 2005-01-28 ~ 2014-05-06
Company number: 03837733
Registered names
XIWAVE LIMITED - Dissolved
XIWAVE PLC - 2005-01-28
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • XIWAVE LIMITED
    Info
    XIWAVE PLC - 2005-01-28
    WAVELET HOLDINGS PLC - 2005-01-28
    Registered number 03837733
    6 The Lays, Beckington, Somerset BA11 6RS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 and dissolved on 2014-05-06 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.