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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 24
  • 1
    Mcquillan, Eugene Anthony
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Ian
    Born in April 1940
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Lapington, Jonathan Stephen, Dr.
    Born in October 1958
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    O'reilly, Damien Seamus
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Parkinson, Brian Neil
    Born in April 1939
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1995-11-17
    OF - Director → CIF 0
  • 6
    Whaley, Martyn John
    Born in January 1956
    Individual (39 offsprings)
    Officer
    1991-09-19 ~ 1991-10-04
    OF - Director → CIF 0
  • 7
    Slater, David Jonathan
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    Patchett, Bruce Ernest
    Born in April 1947
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 9
    Jones, Gareth Peter
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2024-09-18
    OF - Director → CIF 0
  • 10
    Powell, John Ralph, Dr
    Born in June 1942
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 2017-03-23
    OF - Director → CIF 0
    Powell, John Ralph, Dr
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 11
    Holt, Geoffrey Raymond
    Born in February 1948
    Individual (1 offspring)
    Officer
    1992-01-13 ~ 2020-12-14
    OF - Director → CIF 0
  • 12
    Gould, Philippa Lindsay
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 13
    Murtagh, Paul Gerard
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Routledge, Michelle Lianne
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Howorth, Jonathan Ross
    Born in May 1940
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 2020-06-03
    OF - Director → CIF 0
  • 16
    Brown, Alastair Thomas
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 17
    Madakbas, Hatice Betul
    Born in September 1971
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2020-12-14
    OF - Director → CIF 0
    Hatice Betul Madakbas
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2019-12-04 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Ingle, Martin Brouncker
    Born in July 1957
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 19
    Madakbas, Mehmet Tokyay
    Born in September 1939
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 2018-02-28
    OF - Director → CIF 0
    Mehmet Tokyay Madakbas
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Right to appoint or remove directorsCIF 0
    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
  • 20
    Madakbas, Belkis Defne
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ 2020-12-14
    OF - Director → CIF 0
    Belkis Defne Madakbas
    Born in November 1974
    Individual (2 offsprings)
    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
  • 21
    Guinan, Guy
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1991-09-27
    OF - Secretary → CIF 0
  • 22
    TQ SCIENTIFIC LIMITED
    05697612
    125, Cowley Road, Cambridge, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-30 ~ 1991-09-19
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-30 ~ 1991-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOTEK LIMITED

Period: 1991-10-08 ~ now
Company number: 02641768
Registered names
PHOTEK LIMITED - now
BATCHGLOBAL LIMITED - 1991-10-08
Recent 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 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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.