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
    Gao, Yunhai
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peng, Qiuen
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peng, Bo
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    300, South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Reyner, John Neville
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Smith, David William
    Cto born in August 1951
    Individual
    Officer
    2009-10-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 3
    Clarke, Claire Margaret
    Individual (10 offsprings)
    Officer
    2003-09-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Tao, Jingwen
    Director born in October 1971
    Individual
    Officer
    2012-02-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Wharton, Peter Ross
    Ceo born in March 1959
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 6
    Dahad, Nitin
    Board Member born in October 1962
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2011-07-06
    OF - Director → CIF 0
  • 7
    Jin, Yangbao
    Head Of Huawei European Research Centre born in July 1967
    Individual
    Officer
    2013-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Li, Yingtao
    Director born in June 1969
    Individual
    Officer
    2012-02-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Townsend, John Gordon
    Venture Capitalist born in February 1952
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Kieffer, George Charles
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Pope, William, Prof
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2010-03-29
    OF - Director → CIF 0
  • 12
    Hatch, Paul Stephen
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 13
    Megginson, Jonathan Richard
    Director born in July 1950
    Individual
    Officer
    2003-11-05 ~ 2011-07-06
    OF - Director → CIF 0
  • 14
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2003-09-19 ~ 2003-11-05
    OF - Director → CIF 0
  • 15
    Man, Eliza
    Individual
    Officer
    2013-09-04 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 16
    He, Pengfei
    Eu Legal Director Of Huawei Technologies born in February 1974
    Individual
    Officer
    2011-07-06 ~ 2012-04-11
    OF - Director → CIF 0
  • 17
    Holton, Stephen Geoffrey
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Hepplethwaite, Leigh Susan
    Manager
    Individual
    Officer
    2006-03-31 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 19
    Mccarthy, John
    Individual
    Officer
    2013-01-30 ~ 2013-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CENTRE FOR INTEGRATED PHOTONICS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • THE CENTRE FOR INTEGRATED PHOTONICS LIMITED
    Info
    Registered number 04905488
    The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich IP5 3RE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-09-19 and dissolved on 2019-02-05 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.