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SIVERS PHOTONICS LIMITED
Company number SC211759 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SIVERS PHOTONICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SIVERS PHOTONICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC211759
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 October 2000
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic components
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SIVERS PHOTONICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- SIVERS PHOTONICS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIVERS PHOTONICS LIMITED
SIVERS PHOTONICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SIVERS PHOTONICS LIMITED · statement of 15 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIVERS SEMICONDUCTORS AB | — | 1,972,106,944 | ORDINARY |
People with significant control · 1 current
Who controls SIVERS PHOTONICS LIMITED
SIVERS PHOTONICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sivers Semiconductors Ab | Shares: 75% or more | 18 May 2017 | Company · Public Listed Company · Sweden · number 556383-9348 |
Holdings · 1 layer
What SIVERS PHOTONICS LIMITED holds
UK companies whose latest confirmation statement lists SIVERS PHOTONICS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SIVERS PHOTONICS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| III-V EPI LIMITED Company SC653570 | Active | — | 400 | ORDINARY | 2 May 2025 |
Officers · 2 current
Who runs SIVERS PHOTONICS LIMITED
SIVERS PHOTONICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 20 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Corporate secretary | 12 October 2012 | — | — |
| SMALL, Michael | Director | 10 November 2025 | British | Scotland |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Sheila Elizabeth | Secretary | 1 February 2002 | 13 September 2002 |
| MACLAY MURRAY & SPENS LLP | Corporate nominee secretary | 25 September 2002 | 12 October 2012 |
| MACLAY MURRAY & SPENS LLP | Corporate nominee secretary | 9 October 2000 | 1 February 2002 |
| BAHRKE, Peter Wilhelm | Director | 15 May 2009 | 13 April 2017 |
| BEAUMONT, Steven Peter, Professor | Director | 1 February 2002 | 28 April 2003 |
| BENNETT, George Aitken, Dr | Director | 28 November 2000 | 10 January 2003 |
| DUFFY, Tomas Charles James | Director | 18 May 2017 | 16 December 2020 |
| FALLSTROM, Erik Jonas Petter | Director | 13 April 2017 | 18 May 2017 |
| FALLSTROM, Erik Jonas Petter | Director | 20 December 2001 | 26 September 2015 |
| GREEN, Robert | Director | 26 September 2015 | 31 December 2020 |
| HALSEY, Keith Desmond | Director | 22 November 2001 | 16 December 2020 |
| HASTINGS, Gillian Elizabeth | Director | 1 January 2011 | 22 March 2016 |
| MARTIN, Neil Paul | Director | 28 November 2000 | 3 September 2019 |
| MCKEE, Andrew, Dr | Director | 18 May 2023 | 31 July 2026 |
| MCLAUGHLIN, William | Director | 3 September 2019 | 18 May 2023 |
| NORRBOM, Björn | Director | 26 September 2015 | 31 January 2016 |
| STORM, Anders Uno | Director | 18 May 2017 | 14 August 2024 |
| VATHULYA, Vickram Ravikumar | Director | 14 August 2024 | 10 November 2025 |
| VINDEX LIMITED | Corporate nominee director | 9 October 2000 | 28 November 2000 |
| VINDEX SERVICES LIMITED | Corporate nominee director | 9 October 2000 | 28 November 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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