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 4
  • 1
    Cho, Michael
    Chief Strategy Officer born in May 1968
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 2
    Bradshaw, James Michael
    Investment Professional born in February 1992
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 3
    Bego, Michael Anton
    Managing Partner born in October 1970
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 4
    Mr Peter Graham Davies
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Harrison, Shelley Aron
    Company Director born in October 1942
    Individual
    Officer
    2013-08-08 ~ 2017-02-01
    OF - director → CIF 0
  • 2
    Coelewij, Petrus Antonius Johannes
    Director born in June 1960
    Individual
    Officer
    2016-09-01 ~ 2024-11-23
    OF - director → CIF 0
  • 3
    Stoffel, James Charles
    General Partner born in February 1946
    Individual
    Officer
    2011-03-31 ~ 2018-03-15
    OF - director → CIF 0
  • 4
    Chapman, Stuart Malcolm
    Venture Capitalist born in January 1970
    Individual (28 offsprings)
    Officer
    2016-11-22 ~ 2023-02-28
    OF - director → CIF 0
  • 5
    Dernie, John Francis
    Chief Financial Officer born in October 1964
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-10-31
    OF - director → CIF 0
    Dernie, John Francis
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-10-31
    OF - secretary → CIF 0
  • 6
    Steeds, David William Howitt
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2001-05-10
    OF - director → CIF 0
  • 7
    Clempson, Graham
    Investment Professional born in August 1961
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ 2022-02-10
    OF - director → CIF 0
  • 8
    Garrett, Colin Alexander
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2001-02-08 ~ 2012-03-29
    OF - director → CIF 0
  • 9
    Gray, Shaun David
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2013-01-31
    OF - director → CIF 0
  • 10
    Hook, Robert Charles, Doctor
    V C Fund Manager born in August 1943
    Individual
    Officer
    2000-07-24 ~ 2010-01-22
    OF - director → CIF 0
  • 11
    Lake, Stephen Clyde
    Investment Director born in June 1959
    Individual (8 offsprings)
    Officer
    2005-10-05 ~ 2006-10-11
    OF - director → CIF 0
    Lake, Stephen Clyde
    Investment Manager born in June 1959
    Individual (8 offsprings)
    2010-01-27 ~ 2011-03-31
    OF - director → CIF 0
  • 12
    Dark, Andrew John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ 2024-04-03
    OF - director → CIF 0
  • 13
    Brown, Graham Trevor, Dr
    Manager born in September 1950
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2005-05-25
    OF - director → CIF 0
  • 14
    Bryan Brown, Guy, Dr
    Research Director born in July 1967
    Individual
    Officer
    2000-03-27 ~ 2000-07-24
    OF - director → CIF 0
  • 15
    Graham, Alistair
    Individual
    Officer
    2000-03-27 ~ 2002-09-06
    OF - secretary → CIF 0
  • 16
    Martin, Henri-luc
    Chief Executive Officer born in July 1958
    Individual
    Officer
    2001-06-14 ~ 2004-01-29
    OF - director → CIF 0
  • 17
    Mayne, Clive Leonard
    Chief Operating Officer born in September 1956
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2008-06-30
    OF - director → CIF 0
  • 18
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    2000-02-21 ~ 2000-03-27
    OF - nominee-director → CIF 0
  • 19
    Ford, Howard
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2012-03-29 ~ 2020-07-31
    OF - director → CIF 0
  • 20
    Thanigasalam, Manoj
    Business Development Director born in November 1963
    Individual
    Officer
    2003-08-28 ~ 2006-02-24
    OF - director → CIF 0
  • 21
    Marsh, John Richard
    Venture Capitalist born in May 1971
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2016-11-22
    OF - director → CIF 0
  • 22
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    2000-02-21 ~ 2000-03-27
    OF - director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    2000-02-21 ~ 2000-03-27
    OF - secretary → CIF 0
  • 23
    Scanlon, Richard John
    Company Director born in February 1962
    Individual
    Officer
    2001-08-09 ~ 2003-10-14
    OF - director → CIF 0
    Scanlon, Richard John
    Individual
    Officer
    2002-09-06 ~ 2003-10-14
    OF - secretary → CIF 0
  • 24
    Morgan Ii, Frank Edward
    President, Coller Capital, Inc. born in May 1952
    Individual
    Officer
    2018-03-15 ~ 2023-06-15
    OF - director → CIF 0
  • 25
    Jones, John Clifford, Prof
    Technical Leader born in April 1964
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2000-07-24
    OF - director → CIF 0
    Jones, John Clifford, Prof
    Chief Scientific Officer born in April 1964
    Individual (1 offspring)
    2003-07-31 ~ 2013-03-15
    OF - director → CIF 0
    Jones, John Clifford, Prof
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2005-02-28
    OF - secretary → CIF 0
    Jones, John Clifford, Prof
    Scientist
    Individual (1 offspring)
    2007-10-31 ~ 2013-03-15
    OF - secretary → CIF 0
  • 26
    C/o Draper Esprit Plc, 20, Garrick Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DISPLAYDATA LIMITED

Previous names
ZBD DISPLAYS LIMITED - 2014-01-10
FORAY 1293 LIMITED - 2000-08-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • DISPLAYDATA LIMITED
    Info
    ZBD DISPLAYS LIMITED - 2014-01-10
    FORAY 1293 LIMITED - 2000-08-04
    Registered number 03929602
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ
    Private Limited Company incorporated on 2000-02-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • DISPLAYDATA LIMITED
    S
    Registered number 03929602
    Malvern Hills Science Park, Geraldine Road, Malvern, United Kingdom, WR14 3SZ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • DISPLAYDATA LIMITED
    S
    Registered number 03929602
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England, WR14 3SZ
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DISPLAYDATA LIMITED - 2014-01-10
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.