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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 27
  • 1
    Booth, Ian
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    1994-06-10 ~ 2001-07-03
    OF - Director → CIF 0
  • 2
    Matthews, John Michael
    Individual (9 offsprings)
    Officer
    1992-03-23 ~ 1994-02-08
    OF - Secretary → CIF 0
  • 3
    Steven, Brian Joseph Bonthrone
    Accountant born in January 1957
    Individual (13 offsprings)
    Officer
    1998-07-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Eardley, Barry Eric
    Individual (11 offsprings)
    Officer
    1995-01-18 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 5
    Pearson, Anthony Ralph
    Director born in September 1945
    Individual (15 offsprings)
    Officer
    1992-03-23 ~ 1999-03-01
    OF - Director → CIF 0
    Pearson, Anthony Ralph
    Individual (15 offsprings)
    Officer
    1997-10-29 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 6
    Rees, Mark Anthony
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2015-08-10
    OF - Director → CIF 0
    Rees, Mark Anthony
    Accountant
    Individual (7 offsprings)
    Officer
    2008-05-06 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 7
    White, Peter Adam
    Md & Vp Land Business born in November 1961
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Ivimey Cook, Richard Charles
    Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2001-01-30 ~ 2002-05-20
    OF - Director → CIF 0
    Ivimey Cook, Richard Charles
    Director born in November 1963
    Individual (10 offsprings)
    2005-12-21 ~ 2013-11-08
    OF - Director → CIF 0
    Ivimey Cook, Richard Charles
    Director
    Individual (10 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 9
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (26 offsprings)
    Officer
    1995-01-18 ~ 2001-01-30
    OF - Director → CIF 0
  • 10
    Turner, Stephen Reginald
    Managing Director born in March 1952
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Groves, Richard William
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 12
    Preston, Stuart Bernard
    Managing Director born in May 1945
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Shaw, Steven David
    Managing Director born in April 1961
    Individual (11 offsprings)
    Officer
    2015-08-17 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Archer, Marc Stephen
    Individual (5 offsprings)
    Officer
    1994-02-05 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 15
    Wilson, Alexander David, Dr
    Managing Director born in July 1950
    Individual (15 offsprings)
    Officer
    1997-07-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Spencer, Alan John
    Accountant born in January 1947
    Individual (5 offsprings)
    Officer
    1995-03-06 ~ 1997-04-11
    OF - Director → CIF 0
    Spencer, Alan John
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 17
    Rao, James Vincent
    Fco Excelitas Technologies Corp born in May 1967
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 18
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (33 offsprings)
    Officer
    1992-03-23 ~ 1999-03-01
    OF - Director → CIF 0
  • 19
    Fleming, David Scott
    Individual (34 offsprings)
    Officer
    2005-12-21 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 20
    Francis, Gary
    Finance Director born in December 1961
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2005-12-21
    OF - Director → CIF 0
    Francis, Gary
    Individual (10 offsprings)
    Officer
    1999-02-15 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 21
    Nislick, David Adam
    Ceo Excelitas Technologies Corp born in September 1965
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 22
    Lua, Sootheng
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Chapman, Alison Mary, Dr
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Secretary → CIF 0
  • 24
    Mitchell, Stuart Roger
    Company Director born in May 1955
    Individual (32 offsprings)
    Officer
    1997-10-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-11 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
  • 26
    QIOPTIQ UK HOLDINGS LTD - now 05612156
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    EYE 6 LIMITED - 2006-04-27
    Glascoed Road, Glascoed Road, St. Asaph, Denbighshire, Wales
    Liquidation Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-11 ~ 1992-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QIOPTIQ EUROPE LIMITED

Period: 2006-01-12 ~ 2021-01-05
Company number: 02696054
Registered names
QIOPTIQ EUROPE LIMITED - Dissolved
DARTPROOF LIMITED - 1994-05-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
26701 - Manufacture Of Optical Precision Instruments

  • QIOPTIQ EUROPE LIMITED
    Info
    AVIMO EUROPE LIMITED - 2006-01-12
    DARTPROOF LIMITED - 2006-01-12
    Registered number 02696054
    Glascoed Road, St Asaph, Denbighshire LL17 0LL
    PRIVATE LIMITED COMPANY incorporated on 1992-03-11 and dissolved on 2021-01-05 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.