logo
explain how to read the page

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
    Ostheimer, Gerald
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Andrew Neville
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Tate, Paul Michael
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 4
    Le Roux, Philippe
    Born in January 1962
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Kjaergaard, Thomas
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2003-02-06
    OF - Director → CIF 0
  • 6
    Yamaguchi, Shigehisa
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Knight, Stephen Philip
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1999-11-30
    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
    Rothausen, Claus Rothaus
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Maaloe, Jens
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Vestergaard, Allan Jensen
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 12
    Frederiksen, Svend-erik
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 13
    Tottrup, Svend
    Born in June 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
  • 14
    Paine, Edwin Walter
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1991-02-09) ~ 2000-08-01
    OF - Director → CIF 0
  • 15
    Butler, Paul Martin
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ 2002-02-04
    OF - Director → CIF 0
  • 16
    Christensen, Bo
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Gibson, David George
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Stilou, Johnny
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 19
    Burrup, Iain
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Juul-pedersen, Kaj
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2005-08-19
    OF - Director → CIF 0
  • 21
    Bulleid, Anthony Robert
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2003-01-17
    OF - Director → CIF 0
  • 22
    Yamazaki, Toru
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 23
    Moore Williams, Sarah Elizabeth
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 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
Recent 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.