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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 14
  • 1
    Fitts, Robert Glenn Hamilton
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2006-01-26
    OF - Director → CIF 0
  • 2
    Jackson, Colin Maurice
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1990-11-11) ~ 1996-10-11
    OF - Director → CIF 0
  • 3
    Lamonde, Germain
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
    Germain Lamonde
    Born in March 1959
    Individual (3 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
  • 4
    Plamondon, Pierre
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    Lake, John Anthony
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2006-12-31
    OF - Director → CIF 0
    Lake, John Anthony
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 6
    Morin, Philippe
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2021-10-12
    OF - Director → CIF 0
    2022-04-08 ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    Gagnon, Etienne
    Born in January 1968
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Rekai, Andre
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1990-11-11) ~ 2006-01-26
    OF - Director → CIF 0
  • 9
    Rekai, Agota
    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
  • 10
    Karasik, Herbert Alan
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 11
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2006-12-01 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 12
    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 (13 parents, 1659 offsprings)
    Officer
    2017-10-27 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 13
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 138 offsprings)
    Officer
    2006-03-06 ~ 2006-12-01
    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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.