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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 15
  • 1
    Boers, Goossen
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Crabb, Peter
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1990-11-19) ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Storar, Michael James
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Collins, Richard T
    Born in July 1937
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Burlefinger, Erich, Dr
    Born in September 1934
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 2005-07-28
    OF - Director → CIF 0
  • 6
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2010-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    John David Thomas Milsom
    Individual (5 offsprings)
    Insolvency
    2010-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Scholly, Joseph Leo
    Born in January 1948
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 9
    Rose, Randolph Christian
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1990-11-19) ~ 1995-07-01
    OF - Director → CIF 0
  • 10
    Bhardwat, Ved
    Individual (1 offspring)
    Officer
    (before 1990-11-19) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 11
    Regner, Jean-pierre
    Born in February 1949
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 12
    Bates, Anton
    Born in November 1941
    Individual (9 offsprings)
    Officer
    (before 1990-11-19) ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Jones, David Burne
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1991-08-09 ~ 1995-04-28
    OF - Director → CIF 0
  • 14
    Jenne, Kirk
    Born in January 1945
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2007-03-06
    OF - Director → CIF 0
    Jenne, Kirk
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1998-06-30
    OF - Secretary → CIF 0
    1998-06-30 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 15
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    1998-06-30 ~ 2009-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOTONIS UK LIMITED

Period: 2006-04-05 ~ 2012-03-30
Company number: 02137069
Registered names
PHOTONIS UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-19
Dissolved on 2012-03-30
RAPID 3124 LIMITED - 1987-06-24 02178434... (more)
Standard Industrial Classification
5190 - Other Wholesale

  • PHOTONIS UK LIMITED
    Info
    BURLE INDUSTRIES (UK) LIMITED - 2006-04-05
    RAPID 3124 LIMITED - 2006-04-05
    Registered number 02137069
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1987-06-03 and dissolved on 2012-03-30 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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