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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 14
  • 1
    Dearing, James John
    Group Finance Director born in July 1976
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2008-04-24
    OF - Director → CIF 0
    Dearing, James John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 2
    Samuel, John
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2004-11-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Baker, Keith
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2004-11-19 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Winters, Gerald Wayne
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Ap Gwilym, Eurfyl, Dr
    Director born in November 1944
    Individual (11 offsprings)
    Officer
    2004-11-24 ~ 2016-01-07
    OF - Director → CIF 0
  • 6
    Howells, David Richard
    Director born in May 1973
    Individual (34 offsprings)
    Officer
    2012-01-04 ~ 2016-01-07
    OF - Director → CIF 0
    Howells, David Richard
    Individual (34 offsprings)
    Officer
    2012-01-04 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 7
    Lewis, Huw Martin
    Chartered Accountant born in April 1973
    Individual (20 offsprings)
    Officer
    2014-05-06 ~ 2016-01-07
    OF - Director → CIF 0
    Lewis, Huw Martin
    Individual (20 offsprings)
    Officer
    2014-05-06 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 8
    Boyd, Stephen David
    Director born in December 1949
    Individual (54 offsprings)
    Officer
    2008-10-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Harrington, Peter George
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2016-01-07
    OF - Director → CIF 0
    Harrington, Peter George
    Individual (4 offsprings)
    Officer
    2004-11-19 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 10
    Lowe, Timothy Alun
    Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2009-08-21 ~ 2012-01-04
    OF - Director → CIF 0
    Lowe, Timothy Alun
    Accountant
    Individual (50 offsprings)
    Officer
    2009-08-21 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 11
    Dolan, Paul David Broomfield
    Director born in April 1952
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ 2016-01-07
    OF - Director → CIF 0
    Dolan, Paul David Broomfield
    Director
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 12
    Clarke, Charles Giles
    Director born in May 1953
    Individual (38 offsprings)
    Officer
    2004-11-24 ~ 2009-12-15
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-11-17 ~ 2004-11-19
    OF - Nominee Director → CIF 0
    2004-11-17 ~ 2004-11-19
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-11-17 ~ 2004-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PURE WAFER PLC

Period: 2004-12-10 ~ 2019-11-20
Company number: 05289130
Registered names
PURE WAFER PLC - Dissolved 03948002
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PURE WAFER PLC
    Info
    PURE WAFER INTERNATIONAL PLC - 2004-12-10
    Registered number 05289130
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 2004-11-17 and dissolved on 2019-11-20 (15 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.