logo
explain how to read the page

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 2
  • 1
    Lamonde, Germain
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Director → CIF 0
    Germain Lamonde
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morin, Philippe
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Plamondon, Pierre
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Rekai, Agota
    Co Dir born in January 1941
    Individual
    Officer
    icon of calendar 1989-03-30 ~ 2003-08-13
    OF - Director → CIF 0
    Rekai, Agota
    Individual
    Officer
    icon of calendar 1989-03-30 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 3
    Morin, Philippe
    Engineer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-10-12
    OF - Director → CIF 0
  • 4
    Fitts, Robert Glenn Hamilton
    Executive Vice President born in September 1960
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2006-01-26
    OF - Director → CIF 0
  • 5
    Jackson, Colin Maurice
    Electronics Engineer born in February 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-11
    OF - Director → CIF 0
  • 6
    Karasik, Herbert Alan
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 7
    Lake, John Anthony
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 2006-12-31
    OF - Director → CIF 0
    Lake, John Anthony
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-13 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 8
    Rekai, Andre
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2006-01-26
    OF - Director → CIF 0
  • 9
    icon of address400, Godin Avenue, Quebec, G1m 2k2, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2006-12-01 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 11
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-06 ~ 2006-12-01
    PE - Secretary → CIF 0
  • 12
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2022-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EXFO EUROPE LIMITED

Previous names
CONSULTRONICS-BOYD LIMITED - 1989-06-16
CONSULTRONICS EUROPE LIMITED - 2006-02-23
STOPDIME LIMITED - 1989-04-13
EXFO UK LIMITED - 2006-04-13
BOYD ELECTRONICS LIMITED - 1993-06-01
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • EXFO EUROPE LIMITED
    Info
    CONSULTRONICS-BOYD LIMITED - 1989-06-16
    CONSULTRONICS EUROPE LIMITED - 1989-06-16
    STOPDIME LIMITED - 1989-06-16
    EXFO UK LIMITED - 1989-06-16
    BOYD ELECTRONICS LIMITED - 1989-06-16
    Registered number 02316168
    icon of addressWinchester House School Lane, Chandler's Ford, Eastleigh SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-11 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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