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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 13
  • 1
    Jackson, Colin Maurice
    Electronics Engineer born in February 1951
    Individual (1 offspring)
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
  • 2
    Morin, Philippe
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    Morin, Philippe
    Engineer born in April 1965
    Individual (2 offsprings)
    2019-05-31 ~ 2021-10-12
    OF - Director → CIF 0
  • 3
    Lake, John Anthony
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2006-12-31
    OF - Director → CIF 0
    Lake, John Anthony
    Managing Director
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 4
    Fitts, Robert Glenn Hamilton
    Executive Vice President born in September 1960
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2006-01-26
    OF - Director → CIF 0
  • 5
    Lamonde, Germain
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
    Germain Lamonde
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Plamondon, Pierre
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2021-10-12
    OF - Director → CIF 0
  • 7
    Rekai, Agota
    Co Dir born in January 1941
    Individual (1 offspring)
    Officer
    1989-03-30 ~ 2003-08-13
    OF - Director → CIF 0
    Rekai, Agota
    Individual (1 offspring)
    Officer
    1989-03-30 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 8
    Karasik, Herbert Alan
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 9
    Rekai, Andre
    Company Director born in February 1937
    Individual (1 offspring)
    Officer
    ~ 2006-01-26
    OF - Director → CIF 0
  • 10
    400, Godin Avenue, Quebec, G1m 2k2, Canada
    Corporate (2 offsprings)
    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
  • 11
    MACLAY MURRAY & SPENS LLP
    SO300744
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-12-01 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 12
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2006-03-06 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 13
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2017-10-27 ~ 2022-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXFO EUROPE LIMITED

Period: 2006-04-13 ~ now
Company number: 02316168
Registered names
EXFO EUROPE LIMITED - now
EXFO UK LIMITED - 2006-04-13
STOPDIME LIMITED - 1989-04-13
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • EXFO EUROPE LIMITED
    Info
    EXFO UK LIMITED - 2006-04-13
    CONSULTRONICS EUROPE LIMITED - 2006-04-13
    BOYD ELECTRONICS LIMITED - 2006-04-13
    CONSULTRONICS-BOYD LIMITED - 2006-04-13
    STOPDIME LIMITED - 2006-04-13
    Registered number 02316168
    Winchester House School Lane, Chandler's Ford, Eastleigh SO53 4DG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-11 (37 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.