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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 4
  • 1
    Saeed, Hamid
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Director → CIF 0
    Saeed, Hamid
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Roche, Richard
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Dominique
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2-7-5, Naka-ochiai, Shinjuku-ku, Tokyo 161-8525, Japan
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 29
  • 1
    Light, Brian Philip
    Born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-03-14
    OF - Director → CIF 0
  • 2
    Tanishima, Nobuaki
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2006-08-14
    OF - Director → CIF 0
  • 3
    Dreiss, Philippe Andre Pierre
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1999-10-04
    OF - Director → CIF 0
  • 4
    Kasahara, Hideto
    General Manager born in March 1954
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Priest, Robert
    President Emea born in July 1968
    Individual
    Officer
    icon of calendar 2023-06-13 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Yamamoto, Hajime
    Born in July 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 7
    Albrecht, Hans-werner
    Manager born in September 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Hammond, Ian Thomas
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2005-11-15
    OF - Director → CIF 0
    Hammond, Ian Thomas
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 9
    Okamoto, Ikuzo
    President born in October 1947
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Varvill, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 11
    Onoda, Hiroshi
    General Manager born in April 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 12
    Nujurally, Mohammad Ismail
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2015-08-17
    OF - Director → CIF 0
  • 13
    Suzuki, Hiroshi
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2016-05-20
    OF - Director → CIF 0
  • 14
    Kambara, Minoru
    President born in May 1958
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Ludemann, Heinrich
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2012-06-27
    OF - Director → CIF 0
  • 16
    Tanaka, Masanori
    Executive Director born in October 1937
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 17
    Dingley, Gerald Albert
    Managing Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Taylor, Brian
    Medical Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Cowperthwaite, David Graham
    Marketing Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-15
    OF - Director → CIF 0
  • 20
    Ramaswamy, Sreeganesh
    Global President Of Pentax Medical born in July 1968
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Burkard, Rainer Markus
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 22
    Matsumoto, Takeshi
    Chairman born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Miura, Nobuo
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 24
    Matsumoto, Tohru
    President - Asahi Optical Company born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Moore, David John
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 26
    Lloyd, Geoffrey
    Finance Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
    Lloyd, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Secretary → CIF 0
  • 27
    Pommier, Philippe Louis
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 28
    Bottero, Gerald
    Global President Pentax Medical born in April 1959
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 29
    Cimermans, Girts
    Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2014-03-12
    OF - Director → CIF 0
parent relation
Company in focus

PENTAX U.K. LIMITED

Previous name
FALSTAR LIMITED - 1981-12-31
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • PENTAX U.K. LIMITED
    Info
    FALSTAR LIMITED - 1981-12-31
    Registered number 01436524
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1979-07-11 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • PENTAX U.K. LIMITED
    S
    Registered number 1436524
    icon of addressFourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIGERTALK LIMITED - 2000-10-18
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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