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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 3
  • 1
    Zangemeister, Carl Constantin
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Yallop, Carl Andrew
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKeymed House, Stock Road, Southend-on-sea, England
    Closed Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 21
  • 1
    Mori, Hisashi
    Management At A Company born in May 1957
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 2
    Chapman, Graeme Ewart
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Takeuchi, Yasuo
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2019-03-31
    OF - Director → CIF 0
    Takauchi, Yasuo
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-10-02
    OF - Secretary → CIF 0
  • 4
    Drewalowski, Frank
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Shimoyama, Toshiro
    Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 2003-06-01
    OF - Director → CIF 0
  • 6
    Williams, Nicholas John
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Woodford, Michael Christopher
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 2011-10-28
    OF - Director → CIF 0
  • 8
    Harris, Nicholas Paul
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 9
    Teuffel, Werner Erhardt
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2003-06-01
    OF - Director → CIF 0
  • 10
    Kishimoto, Masatoshi
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    Daniels, Patrick Deane
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-11-13
    OF - Secretary → CIF 0
  • 12
    Hillman, Paul Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 13
    Kikukawa, Tsuyoshi
    Olympus Optical Co Ltd born in February 1941
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 14
    Zangemeister, Constantin
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 15
    Field, Robert William
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2003-06-01
    OF - Director → CIF 0
  • 16
    Kaufmann, Stefan
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Camp, Lee
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 18
    Dyckhoff, Andrew Michael Studdert
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1999-01-14
    OF - Director → CIF 0
  • 19
    Dewar, Mark Andrew James
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 20
    Taylor, Barry John
    Managing Director born in September 1938
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1999-01-14
    OF - Director → CIF 0
  • 21
    Hunjan, Kamaljit Singh
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OLYMPUS KEYMED GROUP LIMITED

Previous names
OLYMPUS OPTICAL CO. (U.K.) LIMITED - 1984-08-01
OLYMPUS (U.K.) LIMITED - 2003-02-17
OLYMPUS (U.K.) LIMITED - 1984-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OLYMPUS KEYMED GROUP LIMITED
    Info
    OLYMPUS OPTICAL CO. (U.K.) LIMITED - 1984-08-01
    OLYMPUS (U.K.) LIMITED - 1984-08-01
    OLYMPUS (U.K.) LIMITED - 1984-08-01
    Registered number 01210694
    icon of addressKeymed House, Stock Road, Southend-on-sea SS2 5QH
    PRIVATE LIMITED COMPANY incorporated on 1975-05-02 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • OLYMPUS KEYMED GROUP LIMITED
    S
    Registered number 1210694
    icon of addressKeymed House, Stock Road, Southend-on-sea, England, SS2 5QH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEYMED (SPECIALISED MEDICAL EQUIPMENT) LIMITED - 1977-12-31
    icon of addressKeymed House, Stock Road, Southend-on-sea
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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