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 5
  • 1
    Leathers, Erica
    Chief Financial Officer born in May 1974
    Individual (5 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
  • 2
    De Klerk, Jacobus Steyn
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Twitchen, Daniel, Dr
    Head Of Technologies Business Development - Cvd born in March 1973
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    WAVELAKE LIMITED - 2016-10-05
    17, Charterhouse Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17, Charterhouse Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    O'grady, Adam Derek
    Head Of Operations born in April 1980
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Wheeler, Stephen Edward
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Huhn, Walter Friedrich
    Director born in May 1962
    Individual
    Officer
    2012-09-07 ~ 2021-01-12
    OF - Director → CIF 0
  • 4
    Blair, Lynsey Anna
    Individual
    Officer
    2012-09-07 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 5
    Shave, Yvonne
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 6
    Coe, Steven Edward
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Wheadon, Philippa Katherine
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Huntley, Stuart Paul
    Individual
    Officer
    2016-01-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 9
    Duffy, Siobhan
    Executive Director - Innovation born in October 1966
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 10
    Wilson, Adrian Stuart
    Director born in May 1971
    Individual
    Officer
    2012-09-07 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Pilgrim, Christopher
    Chartered Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Matthews, Victoria
    Group Hr Director born in October 1970
    Individual
    Officer
    2015-05-29 ~ 2020-08-25
    OF - Director → CIF 0
  • 13
    Guthrie, Andrew John
    Cfo born in October 1977
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2021-10-12
    OF - Director → CIF 0
  • 14
    Williamson, Craig
    Individual
    Officer
    2013-07-19 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    20, Carlton House Terrace, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENT SIX TECHNOLOGIES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ELEMENT SIX TECHNOLOGIES LIMITED
    Info
    Registered number 08206603
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire OX11 0QR
    Private Limited Company incorporated on 2012-09-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.