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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 24
  • 1
    Le Roux, Philippe
    Born in January 1962
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Pearson, Andrew Neville
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Tottrup, Svend
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2007-04-01
    OF - Director → CIF 0
    Tottrup, Svend
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Stilou, Johnny
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Juul-pedersen, Kaj
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Kjaergaard, Thomas
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2003-02-06
    OF - Director → CIF 0
  • 7
    Bulleid, Anthony Robert
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2003-01-17
    OF - Director → CIF 0
  • 8
    Paine, Marie Louise
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1991-02-09) ~ 2000-08-01
    OF - Director → CIF 0
    Paine, Marie Louise
    Individual (2 offsprings)
    Officer
    (before 1991-02-09) ~ 2000-08-01
    OF - Secretary → CIF 0
  • 9
    Christensen, Bo
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Rothausen, Claus Rothaus
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Tate, Paul Michael
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 12
    Frederiksen, Svend-erik
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 13
    Knight, Stephen Philip
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Butler, Paul Martin
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ 2002-02-04
    OF - Director → CIF 0
  • 15
    Vestergaard, Allan Jensen
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 16
    Moore Williams, Sarah Elizabeth
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 17
    Ostheimer, Gerald
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Maaloe, Jens
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Yamaguchi, Shigehisa
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2007-12-03
    OF - Director → CIF 0
  • 20
    Burrup, Iain
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Gibson, David George
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Paine, Edwin Walter
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1991-02-09) ~ 2000-08-01
    OF - Director → CIF 0
  • 23
    Yamazaki, Toru
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2000-09-06 ~ 2003-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOTONETICS LIMITED

Period: 2000-09-14 ~ 2010-08-10
Company number: 01222731
Registered names
PHOTONETICS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PHOTONETICS LIMITED
    Info
    LASER LINES LIMITED - 2000-09-14
    Registered number 01222731
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1975-08-12 and dissolved on 2010-08-10 (34 years 11 months). The status of the company number is Dissolved.
    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.