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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 3
Ceased 7
  • 1
    Parker, Michael David
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Finnegan, Peter Joseph, Dr
    Financial Director born in February 1951
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2014-05-22
    OF - Director → CIF 0
    Finnegan, Peter Joseph, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 3
    Aulich, Hubert, Doctor
    Company Director born in May 1944
    Individual
    Officer
    2007-05-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Henderson, Maarten
    Chairman born in April 1948
    Individual
    Officer
    2007-05-21 ~ 2012-05-24
    OF - Director → CIF 0
  • 5
    Wethey, Matthew John Julius
    Company Secretary
    Individual
    Officer
    2009-02-04 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 6
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-12-05 ~ 2006-12-05
    PE - Nominee Director → CIF 0
    2006-12-05 ~ 2006-12-05
    PE - Secretary → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-12-05 ~ 2006-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PV CRYSTALOX SOLAR PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PV CRYSTALOX SOLAR PLC
    Info
    Registered number 06019466
    Innovation Centre 99 Park Drive, Milton Park, Abingdon OX14 4RY
    PUBLIC LIMITED COMPANY incorporated on 2006-12-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PV CRYSTALOX SOLAR PLC
    S
    Registered number 06019466
    Brook House, 174, Brook Drive, Milton Park, Milton, Abingdon, England, OX14 4SD
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRYSTALOX (HOLDINGS) LIMITED - 2001-07-23
    BESTCLERK LIMITED - 1994-12-16
    Innovation Centre 99 Park Drive, Milton Park, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.