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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
    Meier, Jutta
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Thomas Andrew
    Born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
    Dale, Thomas Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    EPITAXIAL PRODUCTS INTERNATIONAL LIMITED - 2000-06-30
    CIRCLETECH LIMITED - 1988-08-08
    icon of addressPascal Close, Pascal Close, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Xiberras, Darren Antony
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Williams, Howard Robert, Dr
    Operations Director born in June 1954
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Nelson, Andrew William, Dr
    Cheif Executive Officer born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2021-09-13
    OF - Director → CIF 0
  • 4
    Allemann, Rudolf Konrad, Professor
    Pro Vice-Chancellor & Distinguished Research Prof. born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ 2023-09-22
    OF - Director → CIF 0
  • 5
    Holford, Karen Margaret, Professor
    Pro Vice-Chancellor born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Whitehouse, Colin Ralph, Professor
    Non-Executive Chair And Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2023-09-22
    OF - Director → CIF 0
  • 7
    Davies, David Michael
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2017-07-27
    OF - Director → CIF 0
  • 8
    Ainsworth, Godfrey Howard Harrison, Dr
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2019-03-28
    OF - Director → CIF 0
  • 9
    Pullen, Timothy Neil
    Chief Financial Officer born in November 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-11-23
    OF - Director → CIF 0
  • 10
    Rummings, Neil John
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2023-10-23 ~ 2024-01-23
    OF - Director → CIF 0
  • 11
    Geen, Matthew David
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-10-23
    OF - Director → CIF 0
  • 12
    Buckle, Phil, Dr
    University Lecturer born in November 1968
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2017-01-16
    OF - Director → CIF 0
  • 13
    Pelzel, Rodney Irich, Dr
    Chief Technology Officer born in December 1972
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2023-10-23
    OF - Director → CIF 0
  • 14
    Anderson, Keith Connell
    Chief Operations Officer born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 15
    Williams, Robert Edward
    Chartered Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Huffaker, Diana Lynne, Professor
    Director And Professor born in July 1964
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-24
    OF - Director → CIF 0
  • 17
    Smowton, Peter Michael, Professor
    Professor born in February 1965
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2023-09-22
    OF - Director → CIF 0
  • 18
    Rasmussen, Phillip John
    Finance Director born in October 1970
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2018-04-01
    OF - Director → CIF 0
    Rasmussen, Phillip
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 19
    Lemos, Americo
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2023-10-23 ~ 2024-10-28
    OF - Director → CIF 0
  • 20
    icon of addressCardiff, Cardiff University, Cardiff, Wales
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPOUND SEMICONDUCTOR CENTRE LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • COMPOUND SEMICONDUCTOR CENTRE LIMITED
    Info
    Registered number 09210371
    icon of addressPascal Close Pascal Close, St. Mellons, Cardiff CF3 0LW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.