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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 23
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Rappe, Lennart
    Accountant born in March 1944
    Individual (9 offsprings)
    Officer
    1995-06-26 ~ 1999-05-26
    OF - Director → CIF 0
  • 3
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (120 offsprings)
    Officer
    2002-04-24 ~ 2015-11-16
    OF - Director → CIF 0
  • 6
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Edsell, Patrick Letterly
    President Of Incorporated Co born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-04-24) ~ 1991-08-13
    OF - Director → CIF 0
  • 9
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 11
    Asplund, Erik Johan Gustaf
    Finance Executive born in January 1944
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2003-05-28
    OF - Director → CIF 0
  • 12
    Berglund, Steven Walker
    Chief Financial Officer born in October 1951
    Individual (31 offsprings)
    Officer
    1991-08-13 ~ 1995-06-26
    OF - Director → CIF 0
  • 13
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2003-05-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 15
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (143 offsprings)
    Officer
    2002-05-16 ~ 2012-04-18
    OF - Director → CIF 0
  • 16
    Loveridge, David Graham, Dr
    Financial Controller born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-04-24) ~ 1997-12-19
    OF - Director → CIF 0
    Loveridge, David Graham, Dr
    Individual (3 offsprings)
    Officer
    (before 1991-04-24) ~ 1997-12-19
    OF - Secretary → CIF 0
  • 17
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Johansson, Nils Erik
    Financial Controller born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 2000-04-30
    OF - Director → CIF 0
    Johansson, Nils Erik
    Group Controller
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 19
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2003-05-28 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 20
    Solomons, Kenneth Sidney
    Individual (1 offspring)
    Officer
    2000-04-30 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2003-05-28 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECTRA-PHYSICS HOLDINGS LIMITED

Period: 2002-12-03 ~ now
Company number: 02151086
Registered names
SPECTRA-PHYSICS HOLDINGS LIMITED - now
PHAROS HOLDINGS PLC - 1991-12-06
PHAROS UK LIMITED - 1988-04-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SPECTRA-PHYSICS HOLDINGS LIMITED
    Info
    SPECTRA-PHYSICS HOLDINGS PLC - 2002-12-03
    PHAROS HOLDINGS PLC - 2002-12-03
    PHAROS UK LIMITED - 2002-12-03
    ACEFACE CONSULTANCY LIMITED - 2002-12-03
    Registered number 02151086
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1987-07-28 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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.