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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 29
  • 1
    Edwards, Phillip Llewellyn
    President Emea born in March 1958
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Gladwell, Ronald Thomas
    Marketing & Management Consultant born in March 1931
    Individual (4 offsprings)
    Officer
    1992-08-14 ~ 1995-09-19
    OF - Director → CIF 0
    Gladwell, Ronald Thomas
    Consultant born in March 1931
    Individual (4 offsprings)
    1998-08-31 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2020-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bowers, Michael Christopher
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Grillo, Gianfranco
    Born in April 1937
    Individual (15 offsprings)
    Officer
    1992-06-25 ~ 1993-11-06
    OF - Director → CIF 0
    Grillo, Gianfranco
    Consultant born in April 1937
    Individual (15 offsprings)
    2002-05-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Crowder, Robert Maxey
    Cfo & Vp born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2020-02-10
    OF - Director → CIF 0
  • 7
    Seng, Kheng
    General Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Lipson, Graham Keith
    Managing Director born in October 1949
    Individual (5 offsprings)
    Officer
    1992-06-25 ~ 1994-12-31
    OF - Director → CIF 0
    2000-04-06 ~ 2009-04-16
    OF - Director → CIF 0
  • 9
    Hackett, Christopher
    Born in January 1960
    Individual (587 offsprings)
    Officer
    1992-06-24 ~ 1992-06-25
    OF - Nominee Director → CIF 0
  • 10
    Hayden, Kevin Gerald
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Reid, Christopher
    Born in January 1955
    Individual (155 offsprings)
    Officer
    1992-08-14 ~ 1995-04-27
    OF - Director → CIF 0
    Reid, Christopher
    Chartered Accountant born in January 1955
    Individual (155 offsprings)
    2005-01-21 ~ 2013-10-01
    OF - Director → CIF 0
    Reid, Christopher
    Individual (155 offsprings)
    Officer
    1992-06-25 ~ 1994-12-02
    OF - Secretary → CIF 0
    Reid, Christopher
    Chartered Accountant
    Individual (155 offsprings)
    2005-04-21 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 12
    Senior, David Mark
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2010-02-02
    OF - Director → CIF 0
  • 13
    Jarvis Pearson, Colin
    Purchasing born in September 1965
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Stoneham, Roy
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2014-07-13
    OF - Secretary → CIF 0
  • 15
    Gallagher, Joseph Edward
    President And Chief Executive Officer Of Afl born in September 1957
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 16
    Bishop, Andrew James
    Financial Director born in March 1970
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2020-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Downie, Mike
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Hill, Alison Jane
    Finance Director born in April 1967
    Individual (5 offsprings)
    Officer
    2009-04-23 ~ 2009-10-15
    OF - Director → CIF 0
  • 20
    Swanson, Albert Louis
    Vice President-Oca born in September 1958
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 21
    TREVOR KIDD CONSULTANTS LIMITED
    02874679
    Witan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1994-03-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 22
    AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED - now 05985358 02734823
    OPTRONICS LIMITED
    - 2024-02-01 05985358
    Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    REID & CO. CORPORATE SERVICES LIMITED - now 02300857
    RADCLIFFE CORPORATE SERVICES LIMITED - 1994-05-31
    RADCLIFFE ESTATES LIMITED - 1991-09-18
    MOON 'N SIXPENCE LIMITED - 1991-02-05
    Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1995-04-27 ~ 1998-11-23
    OF - Director → CIF 0
  • 24
    GLG ASSOCIATES LTD
    Witan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09 03335699
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 279 offsprings)
    Officer
    1994-12-02 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 26
    Martins Cottage, Brook, Lyndhurst, Hampshire
    Corporate (2 offsprings)
    Officer
    1995-09-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 27
    Witan Court 305 Upper Fourth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Corporate (2 offsprings)
    Officer
    1994-12-31 ~ 2000-04-06
    OF - Director → CIF 0
  • 28
    4 Cornwood House, Weston Road, Petersfield, Hampshire
    Corporate (22 offsprings)
    Officer
    1992-06-24 ~ 1992-06-25
    OF - Secretary → CIF 0
  • 29
    KEENS SHAY KEENS (NOMINEES) LIMITED
    04533400
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (7 parents, 96 offsprings)
    Officer
    2014-08-05 ~ 2020-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTRON HOLDING LIMITED

Period: 2016-09-12 ~ 2021-02-06
Company number: 02725981
Registered names
OPTRON HOLDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01
Dissolved on 2021-02-06
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • OPTRON HOLDING LIMITED
    Info
    AURIGA (EUROPE) LIMITED - 2016-09-12
    AURIGA (EUROPE) PLC - 2016-09-12
    Registered number 02725981
    C/o Mazars Llp Tower Brdige House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 and dissolved on 2021-02-06 (28 years 7 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.