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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
Active 6
  • 1
    Lei, Jihfen, Dr
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Vanwees, Jason
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    White, Peter Adam
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Toner, John
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wargent, Nicholas James
    Born in October 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address106, Waterhouse Lane, Chelmsford, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Cibik, Melanie
    Corporate Executive born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Ivimey-cook, Richard Charles
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Keating, Ronald C.
    Ceo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Fleming, David Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 6
    Chapman, Alison Mary
    Lawyer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2017-01-24
    OF - Director → CIF 0
    Chapman, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 7
    Thompson, Robin Paul
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Stas, Benedict Joseph
    Cfo born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Nislick, David Adam
    Ceo Of Excelitas Technologies Corp born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 10
    Spolton, Keith
    Senior Director Of Operations born in November 1965
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2023-01-14
    OF - Director → CIF 0
  • 11
    Rylance, Robert
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 12
    Rees, Mark Anthony
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2015-08-10
    OF - Director → CIF 0
    Rees, Mark Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 13
    Henderson, Robert
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 14
    Rao, James Vincent
    Chief Financial Officer Excelitas Technologies Cor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 15
    Shaw, Steven David
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    Bazire, Benoit
    Director Hto born in March 1955
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 17
    Owen, Judy Ann
    Individual
    Officer
    icon of calendar ~ 1999-04-16
    OF - Secretary → CIF 0
  • 18
    Jones, Trefor Glyn
    Chief Executive born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    O'neill, Thomas
    Deputy Chief Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Cotton-williams, Sarah Jayne
    Chartered Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2023-02-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Marks, William David
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 22
    Groves, Richard William
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 23
    icon of address106, Waterhouse Lane, Chelmsford, England
    Active Corporate (4 parents)
    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
  • 24
    QIOPTIQ UK HOLDINGS LTD - now
    EYE 6 LIMITED - 2006-04-27
    icon of addressQioptiq Limited, Glascoed Road, St. Asaph, Denbighshire, Wales
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QIOPTIQ LIMITED

Previous names
PILKINGTON P.E. LIMITED - 2000-12-14
THALES OPTICS LIMITED - 2006-04-07
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26701 - Manufacture Of Optical Precision Instruments
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • QIOPTIQ LIMITED
    Info
    PILKINGTON P.E. LIMITED - 2000-12-14
    THALES OPTICS LIMITED - 2000-12-14
    Registered number 00876004
    icon of addressGlascoed Road, St Asaph, Denbighshire LL17 0LL
    PRIVATE LIMITED COMPANY incorporated on 1966-04-01 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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