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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 33
  • 1
    Matsumoto, Tohru
    President - Asahi Optical Company born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    Vincent, Dominique
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pommier, Philippe Louis
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Dreiss, Philippe Andre Pierre
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1999-10-04
    OF - Director → CIF 0
  • 5
    Yamamoto, Hajime
    Born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 6
    Light, Brian Philip
    Born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Lloyd, Geoffrey
    Finance Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
    Lloyd, Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1996-09-03
    OF - Secretary → CIF 0
  • 8
    Albrecht, Hans-werner
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Varvill, Michael
    Individual (18 offsprings)
    Officer
    2005-11-15 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 10
    Dingley, Gerald Albert
    Managing Director born in April 1937
    Individual (6 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Onoda, Hiroshi
    General Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 12
    Taylor, Brian
    Medical Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Tanishima, Nobuaki
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2006-08-14
    OF - Director → CIF 0
  • 14
    Roche, Richard
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Burkard, Rainer Markus
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Priest, Robert
    President Emea born in July 1968
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Nujurally, Mohammad Ismail
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2015-08-17
    OF - Director → CIF 0
  • 18
    Bottero, Gerald
    Global President Pentax Medical born in April 1959
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Hammond, Ian Thomas
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 2005-11-15
    OF - Director → CIF 0
    Hammond, Ian Thomas
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 20
    Suzuki, Hiroshi
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2016-05-20
    OF - Director → CIF 0
  • 21
    Ramaswamy, Sreeganesh
    Global President Of Pentax Medical born in July 1968
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Miura, Nobuo
    Managing Director born in January 1948
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 23
    Kambara, Minoru
    President born in May 1958
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2008-01-01
    OF - Director → CIF 0
  • 24
    Kasahara, Hideto
    General Manager born in March 1954
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2011-09-12
    OF - Director → CIF 0
  • 25
    Okamoto, Ikuzo
    President born in October 1947
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Ludemann, Heinrich
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2012-06-27
    OF - Director → CIF 0
  • 27
    Moore, David John
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 28
    Matsumoto, Takeshi
    Chairman born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 29
    Cimermans, Girts
    Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2014-03-12
    OF - Director → CIF 0
  • 30
    Cowperthwaite, David Graham
    Marketing Director born in February 1955
    Individual (4 offsprings)
    Officer
    ~ 2005-11-15
    OF - Director → CIF 0
  • 31
    Saeed, Hamid
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
    Saeed, Hamid
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Secretary → CIF 0
  • 32
    Tanaka, Masanori
    Executive Director born in October 1937
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 33
    HOYA CORPORATION
    FC017992 OE011738
    2-7-5, Naka-ochiai, Shinjuku-ku, Tokyo 161-8525, Japan
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTAX U.K. LIMITED

Period: 1981-12-31 ~ now
Company number: 01436524
Registered names
PENTAX U.K. LIMITED - now
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
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1979-07-11 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • PENTAX U.K. LIMITED
    S
    Registered number 1436524
    Fourth 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 1
  • 1
    PENTAX LIMITED
    - now 04086136
    TIGERTALK LIMITED - 2000-10-18
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.