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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
  • 1
    Diosdado Banatao
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Banatao, Desi
    Engineer born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maria Banatao
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Swift Iv, Arthur
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 2
    Smith, Richard Alexander Buchan
    Chief Financial Officer born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Bencala, Dennis
    Born in July 1955
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2019-10-03
    OF - Director → CIF 0
  • 4
    Raghavan, Krishna
    Chief Financial Officer born in September 1965
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Nicholas, Jim
    Chief Executive Officer born in May 1960
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2018-01-24
    OF - Director → CIF 0
  • 6
    Millward, Guy Leighton
    Chief Financial Officer born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-10-25
    OF - Director → CIF 0
  • 7
    Meyer, Derek
    Born in April 1960
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2019-06-01
    OF - Director → CIF 0
  • 8
    Yassaie, Hossein, Sir
    Chief Executive Officer born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2016-02-08
    OF - Director → CIF 0
  • 9
    Heath, Andrew
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2017-10-25
    OF - Director → CIF 0
  • 10
    Fitzgerald, Thomas
    Financial/Fiduciary Services born in May 1967
    Individual
    Officer
    icon of calendar 2020-04-10 ~ 2021-02-17
    OF - Director → CIF 0
  • 11
    icon of addressC/o Corporation Service Company, 251 Little Falls Drive, Wilmington, United States
    Corporate
    Person with significant control
    2017-10-25 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    IMAGINATION TECHNOLOGIES GROUP LIMITED - now
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    icon of addressImagination House, Home Park Industrial Estate, Station Road, Kings Langley, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVE COMPUTING (UK) LIMITED

Previous names
HELLOSOFT LIMITED - 2017-11-08
MIPS TECH LIMITED - 2018-10-29
Standard Industrial Classification
74990 - Non-trading Company

  • WAVE COMPUTING (UK) LIMITED
    Info
    HELLOSOFT LIMITED - 2017-11-08
    MIPS TECH LIMITED - 2017-11-08
    Registered number 08388045
    icon of addressDunne & Waterman, Hamilton House, 1 Temple Avenue, London EC4Y 0HA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-04 and dissolved on 2023-03-14 (10 years 1 month). The company status is Dissolved.
    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.