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 7
  • 1
    Eckl, Roland
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Playle, Deborah Louise
    Managing Director born in September 1966
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Rassmann, Sebastian
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Frank, Thomas
    Global Head Of Finance Heraeus Noblelight born in March 1977
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Stas, Benedict Joseph
    Chief Financial Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Keating, Ronald C.
    Chief Executive Officer born in August 1968
    Individual (3 offsprings)
    Officer
    2024-01-21 ~ now
    OF - Director → CIF 0
  • 7
    QIOPTIQ UK HOLDINGS LTD - now
    EYE 6 LIMITED - 2006-04-27
    Glascoed Road, Glascoed Road, St. Asaph, Wales
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Churchley, Martin Ross
    Location Manager
    Individual
    Officer
    1998-08-05 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 2
    Ackermann, Martin
    Managing Director born in August 1975
    Individual
    Officer
    2020-08-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Mountford, Simon
    Individual
    Officer
    2017-12-14 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 4
    Wenlock, Craig
    Director born in February 1963
    Individual
    Officer
    2003-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Bawa, Nasreen
    Individual
    Officer
    1996-04-01 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 6
    Bartlett, Mark Andrew
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2015-06-15
    OF - Director → CIF 0
    Bartlett, Mark Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 7
    Gloeggler, Philipp
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2020-10-27
    OF - Director → CIF 0
  • 8
    Bischof, Horst Werner
    General Manager born in September 1943
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Stang, Wolfgang
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Kuchler, Rainer
    Chairman born in June 1952
    Individual
    Officer
    ~ 2014-09-03
    OF - Director → CIF 0
  • 11
    Braun, Heiko, Dr
    Legal Adviser born in September 1977
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    Stein, Matthias
    Director born in October 1970
    Individual
    Officer
    2008-03-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 13
    Stearn, Jennifer Ann
    Individual
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 14
    Burton, Michael Joseph
    Individual
    Officer
    1997-03-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 15
    Woffendin, Jeremy
    Director born in August 1967
    Individual
    Officer
    2009-10-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 16
    Pratt, Norman Leslie
    Company Director born in March 1943
    Individual
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 17
    Fensom, Michele
    Individual
    Officer
    2016-11-25 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 18
    Niedermeier, Sandra
    Lawyer born in November 1979
    Individual
    Officer
    2017-03-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Maintz, Monika Maria, Dr
    Managing Director born in July 1967
    Individual
    Officer
    2004-01-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    12-14, Heraeusstrasse, 63450, Hanau, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ 2023-12-31
    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

EXCELITAS NOBLELIGHT LIMITED

Previous names
HERAEUS NOBLELIGHT LIMITED - 2024-01-04
NOBLELIGHT LIMITED - 1988-11-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • EXCELITAS NOBLELIGHT LIMITED
    Info
    HERAEUS NOBLELIGHT LIMITED - 2024-01-04
    NOBLELIGHT LIMITED - 1988-11-25
    Registered number 01403898
    161 Cambridge Science Park, Milton Road, Cambridge, Cambs CB4 0GQ
    Private Limited Company incorporated on 1978-12-05 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.