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 4
  • 1
    Harris, Simon Arthur
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kiel, Conrad
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Treesuwan, Kathryn
    Chief Financial Officer born in October 1948
    Individual (1 offspring)
    Officer
    1991-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Kiel Iii, John Philip
    Vice Marketing President born in January 1951
    Individual (1 offspring)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    President John Philip Keil Iii
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cole, John Peter Oswald
    Solicitor born in May 1946
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 1991-08-09
    OF - Director → CIF 0
  • 2
    Pillman, Joseph Charles
    Solicitor born in July 1952
    Individual (20 offsprings)
    Officer
    1991-03-08 ~ 1991-08-09
    OF - Director → CIF 0
    Pillman, Joseph Charles
    Individual (20 offsprings)
    Officer
    1991-03-08 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 3
    Lepelley, Michael
    Managing Director born in July 1958
    Individual
    Officer
    2002-11-20 ~ 2020-08-27
    OF - Director → CIF 0
  • 4
    Kiel, John Philip
    Company President born in June 1923
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Neal, Alan Richard
    Photo-Optical Engineer born in June 1940
    Individual
    Officer
    1991-08-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-04-08 ~ 2007-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOTO-SONICS INTERNATIONAL LIMITED

Previous name
COLESLAW 197 LIMITED - 1991-08-13
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PHOTO-SONICS INTERNATIONAL LIMITED
    Info
    COLESLAW 197 LIMITED - 1991-08-13
    Registered number 02590014
    5 Thame Park Business Centre, Wenman Road, Thame, Oxon OX9 3FR
    Private Limited Company incorporated on 1991-03-08 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.