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
    Riedel, Norbert, Dr
    Chief Technical Officer born in August 1965
    Individual (1 offspring)
    Officer
    2013-03-08 ~ dissolved
    OF - director → CIF 0
  • 2
    SchrÖder, Stefan
    Cfo born in August 1962
    Individual (1 offspring)
    Officer
    2009-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2006-04-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 23
  • 1
    Elsener, Ferdinand
    Lawyer born in August 1943
    Individual
    Officer
    1992-11-25 ~ 1994-02-09
    OF - director → CIF 0
    1997-02-28 ~ 2002-02-08
    OF - director → CIF 0
  • 2
    Wells, Alan Arthur
    Company Director born in May 1924
    Individual
    Officer
    1990-06-01 ~ 1998-08-13
    OF - director → CIF 0
    Wells, Alan Arthur
    Individual
    Officer
    1990-06-01 ~ 1996-11-12
    OF - secretary → CIF 0
  • 3
    Mackie, Graeme Charles
    Naval Architect born in June 1952
    Individual (3 offsprings)
    Officer
    2003-08-28 ~ 2005-05-04
    OF - director → CIF 0
  • 4
    Van Den Berg, Hans
    Engineer born in November 1945
    Individual
    Officer
    1993-09-09 ~ 1997-02-18
    OF - director → CIF 0
  • 5
    Davidson, Karen
    Individual
    Officer
    1990-04-30 ~ 1990-06-01
    OF - secretary → CIF 0
  • 6
    Lane, George
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2006-12-31
    OF - director → CIF 0
  • 7
    Heath, Thomas Viner
    Project Management born in September 1948
    Individual
    Officer
    1991-09-05 ~ 1992-11-17
    OF - director → CIF 0
    Heath, Thomas Viner
    Chartered Engineer born in September 1948
    Individual
    1992-11-25 ~ 1994-04-07
    OF - director → CIF 0
  • 8
    Lee Young, James Stanley, Dr
    Snr Petroleum Engineer born in July 1963
    Individual
    Officer
    1998-04-16 ~ 1999-08-18
    OF - director → CIF 0
  • 9
    Curran, Hamish
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2003-03-14
    OF - director → CIF 0
  • 10
    Ace, Alan George
    Director born in January 1937
    Individual
    Officer
    1991-09-05 ~ 2005-05-05
    OF - director → CIF 0
  • 11
    Wells, Nicholas Arthur James, Dr
    Engineer born in May 1953
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2002-03-06
    OF - director → CIF 0
  • 12
    Kimber, Robert John
    Oil Company Manager born in August 1955
    Individual
    Officer
    2000-06-15 ~ 2003-10-20
    OF - director → CIF 0
  • 13
    Etter, Siegbert, Dr
    Engineer born in February 1950
    Individual
    Officer
    2005-06-17 ~ 2013-02-28
    OF - director → CIF 0
  • 14
    Barrie, George
    Chartered Accountant born in October 1927
    Individual
    Officer
    1991-09-05 ~ 1992-11-17
    OF - director → CIF 0
  • 15
    Hill, Peter Julian, Dr
    Company Director born in March 1947
    Individual
    Officer
    1999-08-18 ~ 2000-05-25
    OF - director → CIF 0
  • 16
    Gibb, David Alexander Burns
    Accountant born in June 1948
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2005-06-17
    OF - director → CIF 0
    Gibb, David Alexander Burns
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2005-06-17
    OF - secretary → CIF 0
  • 17
    Ferguson, James Mcleman
    Company Director born in May 1960
    Individual (21 offsprings)
    Officer
    2004-04-29 ~ 2005-05-08
    OF - director → CIF 0
  • 18
    Weilepp, Jochen, Dr
    General R & D Manager born in April 1969
    Individual
    Officer
    2007-01-26 ~ 2013-03-08
    OF - director → CIF 0
  • 19
    Thomson, Allan Robert
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    1990-06-01 ~ 2004-08-19
    OF - director → CIF 0
  • 20
    Spiess, Hans-ulrich
    Engineer born in May 1946
    Individual
    Officer
    1992-11-25 ~ 1993-09-09
    OF - director → CIF 0
  • 21
    Kraetschmer, Egon
    Economist born in July 1956
    Individual
    Officer
    2005-06-17 ~ 2008-12-31
    OF - director → CIF 0
  • 22
    Cockburn, Andrew Scott
    Registration Agent born in January 1957
    Individual
    Officer
    1990-04-30 ~ 1990-06-01
    OF - director → CIF 0
  • 23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-06-17 ~ 2006-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

VOITH HYDRO WAVEGEN LIMITED

Previous names
WAVEGEN LIMITED - 2009-05-08
APPLIED RESEARCH & TECHNOLOGY LIMITED - 2008-07-01
PACIFIC SHELF 328 LIMITED - 1990-07-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • VOITH HYDRO WAVEGEN LIMITED
    Info
    WAVEGEN LIMITED - 2009-05-08
    APPLIED RESEARCH & TECHNOLOGY LIMITED - 2008-07-01
    PACIFIC SHELF 328 LIMITED - 1990-07-18
    Registered number SC124670
    Ernst & Young Llp, Ten George Street, Edinburgh EH2 2DZ
    Private Limited Company incorporated on 1990-04-30 and dissolved on 2017-02-17 (26 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.