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 4
  • 1
    Vathulya, Vickram Ravikumar
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, Andrew, Dr
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Box 1274, 164 29, Kista, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Norrbom, Björn
    Director born in September 1945
    Individual
    Officer
    2015-09-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Martin, Neil Paul
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Beaumont, Steven Peter, Professor
    Chief Executive born in February 1952
    Individual (15 offsprings)
    Officer
    2002-02-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    Hastings, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 5
    Green, Robert
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2015-09-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Mclaughlin, William
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Halsey, Keith Desmond
    Businessman born in May 1957
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Bahrke, Peter Wilhelm
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Proctor, Sheila Elizabeth
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 10
    Bennett, George Aitken, Dr
    Director born in May 1939
    Individual
    Officer
    2000-11-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 11
    Fallstrom, Erik Jonas Petter
    Venture Capitalists born in April 1961
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2015-09-26
    OF - Director → CIF 0
    Fallstrom, Erik Jonas Petter
    Director born in April 1961
    Individual (6 offsprings)
    2017-04-13 ~ 2017-05-18
    OF - Director → CIF 0
  • 12
    Duffy, Tomas Charles James
    Director born in June 1955
    Individual
    Officer
    2017-05-18 ~ 2020-12-16
    OF - Director → CIF 0
  • 13
    Storm, Anders Uno
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2024-08-14
    OF - Director → CIF 0
  • 14
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2000-10-09 ~ 2000-11-28
    PE - Nominee Director → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2000-10-09 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
    2002-09-25 ~ 2012-10-12
    PE - Nominee Secretary → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-10-09 ~ 2000-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIVERS PHOTONICS LIMITED

Previous names
COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED - 2020-10-21
M M & S (2717) LIMITED - 2000-12-08
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • SIVERS PHOTONICS LIMITED
    Info
    COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED - 2020-10-21
    M M & S (2717) LIMITED - 2000-12-08
    Registered number SC211759
    12/13 The Capital Building St. Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2000-10-09 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • SIVERS PHOTONICS LIMITED
    S
    Registered number Sc211759
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, United Kingdom, EH2 2AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED
    S
    Registered number Sc211759
    Wright, Johnston & Mackenzie Llp, 12/13, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    No 11 The Square, University Avenue, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    81,596 GBP2023-12-31
    Person with significant control
    2020-02-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.