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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 30
  • 1
    Cibik, Melanie
    Corporate Executive born in November 1959
    Individual (17 offsprings)
    Officer
    2025-01-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Bazire, Benoit
    Director Hto born in March 1955
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Stas, Benedict Joseph
    Cfo born in November 1967
    Individual (10 offsprings)
    Officer
    2023-10-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Owen, Judy Ann
    Individual (6 offsprings)
    Officer
    ~ 1999-04-16
    OF - Secretary → CIF 0
  • 5
    Rees, Mark Anthony
    Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    2001-10-15 ~ 2015-08-10
    OF - Director → CIF 0
    Rees, Mark Anthony
    Individual (7 offsprings)
    Officer
    2008-05-06 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 6
    Haagen, Jean Yves Bernard Francois
    Individual (49 offsprings)
    Officer
    2002-10-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Wargent, Nicholas James
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (40 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Rylance, Robert
    Director born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 9
    White, Peter Adam
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Ivimey-cook, Richard Charles
    Accountant born in November 1962
    Individual (10 offsprings)
    Officer
    2010-03-05 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    Thompson, Robin Paul
    Managing Director born in September 1942
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Spolton, Keith
    Senior Director Of Operations born in November 1965
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2023-01-14
    OF - Director → CIF 0
  • 13
    Groves, Richard William
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 14
    Lei, Jihfen, Dr
    Born in April 1959
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Trefor Glyn
    Chief Executive born in October 1937
    Individual (14 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    O'neill, Thomas
    Deputy Chief Executive born in August 1943
    Individual (13 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Toner, John
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Shaw, Steven David
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 19
    Marks, William David
    Company Director born in September 1952
    Individual (10 offsprings)
    Officer
    2003-02-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 20
    Vanwees, Jason
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Rao, James Vincent
    Chief Financial Officer Excelitas Technologies Cor born in May 1967
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 22
    Fleming, David Scott
    Individual (34 offsprings)
    Officer
    2003-04-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 23
    Cotton-williams, Sarah Jayne
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 24
    Nislick, David Adam
    Ceo Of Excelitas Technologies Corp born in September 1965
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 25
    Keating, Ronald C.
    Ceo born in August 1968
    Individual (8 offsprings)
    Officer
    2023-10-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 26
    Chapman, Alison Mary
    Lawyer born in April 1961
    Individual (4 offsprings)
    Officer
    2015-08-17 ~ 2017-01-24
    OF - Director → CIF 0
    Chapman, Alison Mary
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 27
    Henderson, Robert
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 28
    LIGHTSOURCE HOLDCO LIMITED
    16025547
    106, Waterhouse Lane, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ 2025-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    RHOMBI HOLDINGS LIMITED
    07678650
    106, Waterhouse Lane, Chelmsford, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    QIOPTIQ UK HOLDINGS LTD - now 05612156
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    EYE 6 LIMITED - 2006-04-27
    Qioptiq Limited, Glascoed Road, St. Asaph, Denbighshire, Wales
    Liquidation Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QIOPTIQ LIMITED

Period: 2006-04-07 ~ now
Company number: 00876004
Registered names
QIOPTIQ LIMITED - now
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • QIOPTIQ LIMITED
    Info
    THALES OPTICS LIMITED - 2006-04-07
    PILKINGTON P.E. LIMITED - 2006-04-07
    Registered number 00876004
    Glascoed Road, St Asaph, Denbighshire LL17 0LL
    PRIVATE LIMITED COMPANY incorporated on 1966-04-01 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.