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 6
  • 1
    Imura, Kazihiko
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sakaguchi, Naoshi
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cutsem, Olivier Van
    Individual (2 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Kenny, Aidan
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Batchelet, John Craig
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 6
    METRIS UK LIMITED - 2010-01-12
    LK LIMITED - 2006-05-31
    STRAWCLOSE LIMITED - 1998-12-30
    Unit 424, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Kosawa, Hajime
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Hadland, Carol Jane
    Secretary born in September 1945
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Tsurumi, Atsushi
    Individual
    Officer
    2011-01-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 4
    Sonobe, Hideyuki
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 5
    Haig, Ian George, Bsc Amiee
    Research Manager born in January 1953
    Individual
    Officer
    2001-11-30 ~ 2005-08-30
    OF - Director → CIF 0
  • 6
    Usui, Nobuyuki
    Company Director born in August 1958
    Individual
    Officer
    2017-06-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Nishiura, Satoru
    Director born in February 1965
    Individual
    Officer
    2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    De Jonge, Lieven
    Exec Vp Operations born in January 1966
    Individual
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Director → CIF 0
    De Jonge, Lieven
    Individual
    Officer
    2007-12-21 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 9
    Crawley, Alan Copeland
    Electronic Engineer born in December 1948
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Tattersfield, Keith
    Accountant born in January 1941
    Individual
    Officer
    2001-11-30 ~ 2003-06-02
    OF - Director → CIF 0
  • 11
    Yoshikawa, Kenji
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Hansen, Steven Duane
    Executive Management born in May 1961
    Individual
    Officer
    2019-08-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 13
    Taylor, David Kirk
    Accountant born in June 1955
    Individual (11 offsprings)
    Officer
    2003-01-27 ~ 2007-12-21
    OF - Director → CIF 0
    Taylor, David Kirk
    Accountant
    Individual (11 offsprings)
    Officer
    2003-01-27 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 14
    Sakakibara, Yasuyuki
    Company Secretary born in March 1962
    Individual
    Officer
    2017-06-23 ~ 2018-10-01
    OF - Director → CIF 0
    Sakakibara, Yasuyuki
    Born in March 1962
    Individual
    2019-08-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 15
    Nakayama, Tadashi
    Business Manager born in August 1961
    Individual
    Officer
    2018-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Van Der Elst, Koenraad
    Individual
    Officer
    2018-04-01 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 17
    O Toole, Peter
    Production Manager born in November 1956
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 18
    Feller, Frederic
    Individual
    Officer
    2020-08-28 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 19
    Marsh, Peter Christopher
    General Manager born in December 1953
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2003-01-13
    OF - Director → CIF 0
  • 20
    Hadland, Roger
    Electronic Designer born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 2007-12-21
    OF - Director → CIF 0
    Hadland, Roger
    Individual (2 offsprings)
    Officer
    ~ 2003-01-13
    OF - Secretary → CIF 0
  • 21
    Wright, Stuart Bryan
    Sales Manager born in August 1955
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 22
    Van Coppenolle, Bart
    Chief Exec Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Walker, Jeffry Ward
    Company Director born in January 1956
    Individual
    Officer
    2018-04-01 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

NIKON X-TEK SYSTEMS LIMITED

Previous names
X-TEK SYSTEMS LIMITED - 2018-10-02
LARGESTAND LIMITED - 1986-02-25
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26701 - Manufacture Of Optical Precision Instruments
27110 - Manufacture Of Electric Motors, Generators And Transformers
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
  • NIKON X-TEK SYSTEMS LIMITED
    Info
    X-TEK SYSTEMS LIMITED - 2018-10-02
    LARGESTAND LIMITED - 1986-02-25
    Registered number 01981536
    Unit 5 Icknield Way Industrial Estate, Tring, Hertfordshire HP23 4JX
    Private Limited Company incorporated on 1986-01-23 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.