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 5
  • 1
    O'reilly, Damien Seamus
    Accountant born in May 1979
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Murtagh, Paul Gerard
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Routledge, Michelle Lianne
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcquillan, Eugene Anthony
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 5
    125, Cowley Road, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,912,693 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Gould, Philippa Lindsay
    Individual
    Officer
    2016-09-19 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 2
    Patchett, Bruce Ernest
    Physicist born in April 1947
    Individual
    Officer
    1991-09-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 3
    Slater, David Jonathan
    Marketing Director born in January 1965
    Individual
    Officer
    2017-03-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Guinan, Guy
    Individual
    Officer
    1991-09-19 ~ 1991-09-27
    OF - Secretary → CIF 0
  • 5
    Madakbas, Belkis Defne
    Asset Manager born in November 1974
    Individual
    Officer
    2019-10-28 ~ 2020-12-14
    OF - Director → CIF 0
    Belkis Defne Madakbas
    Born in November 1974
    Individual
    Person with significant control
    2019-12-04 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Madakbas, Hatice Betul
    Asset Manager born in September 1971
    Individual
    Officer
    2019-10-28 ~ 2020-12-14
    OF - Director → CIF 0
    Hatice Betul Madakbas
    Born in September 1971
    Individual
    Person with significant control
    2019-12-04 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Ferguson, Ian
    Sales & Marketing born in April 1940
    Individual
    Officer
    2001-01-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Lapington, Jonathan Stephen, Dr.
    Optical Engineer born in October 1958
    Individual
    Officer
    2008-10-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Madakbas, Mehmet Tokyay
    Director born in September 1939
    Individual
    Officer
    1991-10-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mehmet Tokyay Madakbas
    Born in September 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Powell, John Ralph, Dr
    Electro-Optics Engineer born in June 1942
    Individual
    Officer
    1991-09-27 ~ 2017-03-23
    OF - Director → CIF 0
    Powell, John Ralph, Dr
    Electro-Optics Engineer
    Individual
    Officer
    1991-09-27 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 11
    Brown, Alastair Thomas
    Individual
    Officer
    2022-09-28 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 12
    Whaley, Martyn John
    Solicitor born in January 1956
    Individual (5 offsprings)
    Officer
    1991-09-19 ~ 1991-10-04
    OF - Director → CIF 0
  • 13
    Parkinson, Brian Neil
    Consultant born in April 1939
    Individual
    Officer
    1991-09-27 ~ 1995-11-17
    OF - Director → CIF 0
  • 14
    Jones, Gareth Peter
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2024-09-18
    OF - Director → CIF 0
  • 15
    Holt, Geoffrey Raymond
    Director born in February 1948
    Individual
    Officer
    1992-01-13 ~ 2020-12-14
    OF - Director → CIF 0
  • 16
    Howorth, Jonathan Ross
    Engineer born in May 1940
    Individual
    Officer
    1991-09-27 ~ 2020-06-03
    OF - Director → CIF 0
  • 17
    Ingle, Martin Brouncker
    Electronics Engineer born in July 1957
    Individual
    Officer
    1991-09-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-30 ~ 1991-09-19
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-30 ~ 1991-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOTEK LIMITED

Previous name
BATCHGLOBAL LIMITED - 1991-10-08
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • PHOTEK LIMITED
    Info
    BATCHGLOBAL LIMITED - 1991-10-08
    Registered number 02641768
    26-28 Castleham Road, St. Leonards-on-sea TN38 9NS
    Private Limited Company incorporated on 1991-08-30 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.