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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 23
  • 1
    Boland, Stan
    Entrepreneur born in January 1960
    Individual (25 offsprings)
    Officer
    2002-04-03 ~ 2003-12-18
    OF - Director → CIF 0
  • 2
    Claydon, Susan Jean
    Administrator born in December 1951
    Individual (109 offsprings)
    Officer
    2000-09-20 ~ 2000-09-20
    OF - Director → CIF 0
  • 3
    Mollica, James
    Chief Financial Officer born in November 1965
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Mollica, James
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Weiner, Nicholas Henry
    Technical Director born in October 1960
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 5
    Ong, David Eng Yue
    Investment Dir born in July 1962
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2010-09-07
    OF - Director → CIF 0
  • 6
    Steele, John Gary
    Entrepreneur born in August 1959
    Individual (14 offsprings)
    Officer
    2002-06-20 ~ 2003-10-21
    OF - Director → CIF 0
  • 7
    Mctighe, Robert Michael
    Chairman born in October 1953
    Individual (41 offsprings)
    Officer
    2004-02-01 ~ 2010-09-07
    OF - Director → CIF 0
  • 8
    Luk, Vanessa Yin-yee, Doctor
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 9
    Mountford, Paul Stanley
    Senior Vice President born in November 1958
    Individual (18 offsprings)
    Officer
    2004-07-01 ~ 2010-09-07
    OF - Director → CIF 0
  • 10
    Medlin, Edwin
    Attorney born in January 1957
    Individual (5 offsprings)
    Officer
    2010-09-07 ~ 2021-06-14
    OF - Director → CIF 0
  • 11
    Musselwhite, Phillip John
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 12
    Stables, Nicholas James
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 13
    Raynor, Elisabeth
    Individual (56 offsprings)
    Officer
    2000-09-20 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 14
    Chatwani, Rupesh
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2002-02-13 ~ 2005-10-06
    OF - Director → CIF 0
  • 15
    Baines, Peter
    Venture Capitalist born in September 1962
    Individual (31 offsprings)
    Officer
    2009-09-18 ~ 2010-09-07
    OF - Director → CIF 0
  • 16
    Duncan, Alan George
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    2002-02-13 ~ 2003-09-15
    OF - Director → CIF 0
  • 17
    Mcnair, Martin Alexander
    Investment Manager born in August 1959
    Individual (22 offsprings)
    Officer
    2003-09-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 18
    King, Stephen
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2010-09-07
    OF - Director → CIF 0
  • 19
    Wyatt, Marie
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 20
    Casper, Mark John
    Assistant General Counsel born in August 1967
    Individual (8 offsprings)
    Officer
    2010-09-07 ~ 2021-09-30
    OF - Director → CIF 0
    Casper, Mark John
    Individual (8 offsprings)
    Officer
    2010-09-07 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 21
    O`keeffe, Graham
    Investment Adviser born in June 1963
    Individual (13 offsprings)
    Officer
    2002-02-13 ~ 2006-12-13
    OF - Director → CIF 0
    O'keeffe, Graham William
    Investment Adviser born in June 1963
    Individual (13 offsprings)
    Officer
    2009-03-05 ~ 2010-09-07
    OF - Director → CIF 0
  • 22
    Gibson, Martin Charles
    Investment Advisor born in December 1970
    Individual (18 offsprings)
    Officer
    2006-12-13 ~ 2009-03-05
    OF - Director → CIF 0
  • 23
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PHYWORKS LIMITED

Period: 2001-07-10 ~ 2025-09-23
Company number: 04075331
Registered names
PHYWORKS LIMITED - Dissolved
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • PHYWORKS LIMITED
    Info
    CLIFTON MICROSYSTEMS LIMITED - 2001-07-10
    Registered number 04075331
    First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 and dissolved on 2025-09-23 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.