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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
Active 6
  • 1
    Lippett, Mark David
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Teegen, John
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Alan George
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Meissner, Jochen Dieter
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Elmore, William B
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Jiang, Hongquan, Dr
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Toon, Nigel Jurgen
    Ceo born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 2
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Hauser, Hermann Maria, Dr
    Venture Capitalist born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Urschitz, Andreas Johannes
    Vice President born in March 1972
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 5
    Valler, Yaron
    Investor born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2021-09-23
    OF - Director → CIF 0
  • 6
    Knowles, Simon Christian
    Cto born in August 1961
    Individual
    Officer
    icon of calendar 2014-03-13 ~ 2016-06-07
    OF - Director → CIF 0
  • 7
    John, Laurence Nicholas
    Venture Capitalist born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2007-08-21
    OF - Director → CIF 0
  • 8
    Bolger, Brian Gregory
    Investment Advisor born in October 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2016-07-12
    OF - Director → CIF 0
  • 9
    Haggar, Russell Jon
    Investment Manager born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    May, Michael David
    Professor born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2014-07-09
    OF - Director → CIF 0
  • 11
    Foster, James Henry
    Ceo born in March 1968
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Angel, Gilad
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2022-11-04
    OF - Director → CIF 0
  • 13
    Fletcher, Jeremy Peter Anthony
    Investment Adviser born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2017-10-17
    OF - Director → CIF 0
  • 14
    Cotton, Charles
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 15
    Leeder, Terrence
    Ceo & President born in July 1948
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 16
    Sewing, Jan-hendrik, Dr.
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 17
    Armour, Amelia Sarah
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ 2024-04-23
    OF - Director → CIF 0
  • 18
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Corporate (16 offsprings)
    Officer
    2005-06-29 ~ 2007-08-13
    PE - Secretary → CIF 0
  • 19
    icon of address9th, Floor, 107 Cheapside, London, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2009-02-19 ~ 2022-12-05
    PE - Secretary → CIF 0
  • 20
    icon of addressCondor House, 10 St Pauls Churchyard, London
    Corporate
    Officer
    2007-08-13 ~ 2009-02-19
    PE - Secretary → CIF 0
  • 21
    BHD DIRECTORS LIMITED - 2003-03-07
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    icon of addressAlder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-06-29 ~ 2005-07-06
    PE - Director → CIF 0
parent relation
Company in focus

XMOS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XMOS LIMITED
    Info
    Registered number 05494985
    icon of address5th Floor, Programme, 1 All Saints' St, Bristol BS1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.