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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 21
  • 1
    Bennett, George Aitken, Dr
    Director born in May 1939
    Individual (9 offsprings)
    Officer
    2000-11-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 2
    Beaumont, Steven Peter, Professor
    Chief Executive born in February 1952
    Individual (32 offsprings)
    Officer
    2002-02-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 3
    Bahrke, Peter Wilhelm
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Fallstrom, Erik Jonas Petter
    Venture Capitalists born in April 1961
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2015-09-26
    OF - Director → CIF 0
    Fallstrom, Erik Jonas Petter
    Director born in April 1961
    Individual (18 offsprings)
    2017-04-13 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Hastings, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (33 offsprings)
    Officer
    2011-01-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 6
    Norrbom, Björn
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2015-09-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Storm, Anders Uno
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ 2024-08-14
    OF - Director → CIF 0
  • 8
    Duffy, Tomas Charles James
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Small, Michael
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Mclaughlin, William
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2023-05-18
    OF - Director → CIF 0
  • 11
    Halsey, Keith Desmond
    Businessman born in May 1957
    Individual (5 offsprings)
    Officer
    2001-11-22 ~ 2020-12-16
    OF - Director → CIF 0
  • 12
    Green, Robert
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2015-09-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Martin, Neil Paul
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ 2019-09-03
    OF - Director → CIF 0
  • 14
    Vathulya, Vickram Ravikumar
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-08-14 ~ 2025-11-10
    OF - Director → CIF 0
  • 15
    Mckee, Andrew, Dr
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Proctor, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2000-10-09 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
    2002-09-25 ~ 2012-10-12
    OF - Nominee Secretary → CIF 0
  • 18
    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
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869, SC078040
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2000-10-09 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 20
    VINDEX LIMITED
    SC078040 SC432869, SC078039
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2000-10-09 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 21
    WJM SECRETARIES LIMITED
    SC197245
    Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIVERS PHOTONICS LIMITED

Company number: SC211759
Registered names
SIVERS PHOTONICS LIMITED - now
M M & S (2717) LIMITED - 2000-12-08 04486025, SC217991, SC215871... (more)
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 - 2020-10-21
    Registered number SC211759
    12/13 The Capital Building St. Andrew Square, Edinburgh EH2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 5 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
  • SIVERS PHOTONICS LTD
    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 2
  • 1
    III-V EPI LIMITED
    SC653570
    No 11 The Square, University Avenue, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    160,166 GBP2024-12-31
    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 directors OE
  • 2
    PHOTONICS-AI LIMITED
    SC811205
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.