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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 17
  • 1
    Mcdermid, Penelope Jane
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2016-09-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Sachs, Jonathan Adam, Dr
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Burkey, Nathan Anthony
    Born in March 1974
    Individual (28 offsprings)
    Officer
    2016-03-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Philip Lewis Armstrong
    Individual (436 offsprings)
    Insolvency
    2026-02-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Valler, Yaron
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2018-03-09 ~ 2024-04-11
    OF - Director → CIF 0
  • 6
    Fletcher, Jeremy Peter Anthony
    Born in April 1954
    Individual (16 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Mercer, Jeremy Charles
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2017-08-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Mitcham, Nicola Jayne
    Individual (16 offsprings)
    Officer
    2009-05-20 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 9
    Tatyanin, Pavel
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Geoffrey Paul Rowley
    Individual (427 offsprings)
    Insolvency
    2026-02-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Stout, John
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 12
    Lind, Robert Clarence, Dr
    Born in June 1937
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2016-07-12
    OF - Director → CIF 0
  • 13
    Miles, Siobhan
    Individual (3 offsprings)
    Officer
    2010-08-16 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 14
    COMPOUND PHOTONICS GROUP LIMITED
    06917133
    Insolvency (Case 1) In administration
    Administration started on 2023-02-17 during the appointment or period of control
    Administration ended on 2026-02-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-18 during the appointment or period of control
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Liquidation Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 671 offsprings)
    Officer
    2005-09-27 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 16
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 504 offsprings)
    Officer
    2005-09-27 ~ 2005-11-24
    OF - Director → CIF 0
  • 17
    CREATE DIRECTORS NOMINEES LIMITED
    - now 05212578
    BIDEAWHILE 444 LIMITED - 2004-11-26
    Victory House, Vision Park Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2005-11-24 ~ 2010-08-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPOUND PHOTONICS LIMITED

Period: 2007-01-10 ~ now
Company number: 05574885 08584330
Registered names
COMPOUND PHOTONICS LIMITED - now 08584330
Insolvency (Case 1) In administration
Administration started on 2023-02-17
Administration ended on 2026-02-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-18
ETTONDOO LIMITED - 2007-01-10
BIDEAWHILE 480 LIMITED - 2005-11-15 05103255... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • COMPOUND PHOTONICS LIMITED
    Info
    ETTONDOO LIMITED - 2007-01-10
    COMPOUND PHOTONICS LIMITED - 2007-01-10
    BIDEAWHILE 480 LIMITED - 2007-01-10
    Registered number 05574885
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-27
    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 April 2026 and licensed under the Open Government Licence v3.0.