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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ward, Marcus Gordon Waddie

    Related profiles found in government register
  • Ward, Marcus Gordon Waddie
    British accountant born in June 1969

    Registered addresses and corresponding companies
    • icon of address Rue De Tenbosch 85, Flat 113, Brussels, 1050, FOREIGN, Belgium

      IIF 1
  • Ward, Marcus Gordon Waddie
    British chartered accountant born in June 1969

    Registered addresses and corresponding companies
    • icon of address Rue De Tenbosch 85, Flat 113, Brussels, 1050, FOREIGN, Belgium

      IIF 2 IIF 3 IIF 4
  • Ward, Marcus Gordon Waddie
    British controller born in June 1969

    Registered addresses and corresponding companies
    • icon of address Rue De Tenbosch 85, Flat 113, Brussels, 1050, FOREIGN, Belgium

      IIF 5
  • Ward, Marcus Gordon Waddie
    British chartered accountant born in June 1969

    Resident in Belgium

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    IXYS UK LIMITED - 2002-01-18
    icon of address Langley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,145,000 GBP2018-03-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 7 - Director → ME
  • 2
    IXYS HOLDINGS LIMITED - 2002-01-18
    icon of address Langley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 9 - Director → ME
  • 3
    WESTCODE SEMICONDUCTORS LIMITED - 1998-03-23
    icon of address Langley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 8 - Director → ME
Ceased 6
  • 1
    icon of address C/o Atlantic Plastics Limited, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2006-02-23
    IIF 3 - Director → ME
  • 2
    PYROTENAX CABLES LIMITED - 2001-12-17
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TRAMTRADE LIMITED - 1999-05-13
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    icon of address 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2006-02-23
    IIF 2 - Director → ME
  • 3
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    GOTREW LIMITED - 1999-09-20
    TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
    icon of address Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2006-02-23
    IIF 1 - Director → ME
  • 4
    WESTCODE SEMICONDUCTORS LIMITED - 2012-04-13
    OVAL (1237) LIMITED - 1998-01-14
    WESTCODE GROUP LIMITED - 1998-03-23
    icon of address Langley Park Way, Langley Park, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2019-10-01
    IIF 6 - Director → ME
  • 5
    TECHSORT LIMITED - 1989-07-19
    icon of address Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2006-02-23
    IIF 5 - Director → ME
  • 6
    WREKIN WELDING & FABRICATION ENGINEERING LIMITED - 2012-12-14
    STRIVERANGE LIMITED - 1991-06-04
    icon of address Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    13,854,004 GBP2024-12-31
    Officer
    icon of calendar 2001-07-06 ~ 2003-02-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.