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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 27
  • 1
    Elmore, William B
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Meissner, Jochen Dieter
    Born in June 1958
    Individual (1 offspring)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Angel, Gilad
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Cotton, Charles
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Haggar, Russell Jon
    Investment Manager born in May 1969
    Individual (8 offsprings)
    Officer
    2006-09-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    John, Laurence Nicholas
    Venture Capitalist born in May 1964
    Individual (11 offsprings)
    Officer
    2006-09-12 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Sewing, Jan-hendrik, Dr.
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 8
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (16 offsprings)
    Officer
    2005-07-06 ~ 2024-12-05
    OF - Director → CIF 0
  • 9
    Jiang, Hongquan, Dr
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2026-01-20
    OF - Director → CIF 0
  • 10
    Duncan, Alan George
    Born in June 1948
    Individual (21 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Foster, James Henry
    Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    2005-07-06 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Hauser, Hermann Maria, Dr
    Venture Capitalist born in October 1948
    Individual (36 offsprings)
    Officer
    2007-08-21 ~ 2024-04-23
    OF - Director → CIF 0
  • 13
    Toon, Nigel Jurgen
    Ceo born in November 1963
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 14
    Knowles, Simon Christian
    Cto born in August 1961
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ 2016-06-07
    OF - Director → CIF 0
  • 15
    Fletcher, Jeremy Peter Anthony
    Investment Adviser born in April 1954
    Individual (16 offsprings)
    Officer
    2016-07-11 ~ 2017-10-17
    OF - Director → CIF 0
  • 16
    May, Michael David
    Professor born in February 1951
    Individual (7 offsprings)
    Officer
    2005-07-06 ~ 2014-07-09
    OF - Director → CIF 0
  • 17
    Lippett, Mark David
    Born in August 1970
    Individual (1 offspring)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Teegen, John
    Born in August 1958
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 19
    Bolger, Brian Gregory
    Investment Advisor born in October 1967
    Individual (23 offsprings)
    Officer
    2013-12-03 ~ 2016-07-12
    OF - Director → CIF 0
  • 20
    Armour, Amelia Sarah
    Director born in January 1976
    Individual (13 offsprings)
    Officer
    2024-04-18 ~ 2024-04-23
    OF - Director → CIF 0
  • 21
    Valler, Yaron
    Investor born in September 1970
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2021-09-23
    OF - Director → CIF 0
  • 22
    Urschitz, Andreas Johannes
    Vice President born in February 1972
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 23
    Leeder, Terrence
    Ceo & President born in June 1948
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 24
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2005-06-29 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 25
    Condor House, 10 St Pauls Churchyard, London
    Corporate (25 offsprings)
    Officer
    2007-08-13 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 26
    OHS SECRETARIES LIMITED
    06778592
    9th, Floor, 107 Cheapside, London, England
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2009-02-19 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 27
    WCPHD DIRECTORS LIMITED
    - now 04066181
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 55 offsprings)
    Officer
    2005-06-29 ~ 2005-07-06
    OF - Director → CIF 0
parent relation
Company in focus

XMOS LIMITED

Period: 2005-06-29 ~ now
Company number: 05494985
Registered name
XMOS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XMOS LIMITED
    Info
    Registered number 05494985
    5th Floor, Programme, 1 All Saints' St, Bristol BS1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.