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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
Active 4
  • 1
    Hayden, Kevin Gerald
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowers, Michael Christopher
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Seng, Kheng
    General Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED - now
    OPTRONICS LIMITED
    - 2024-02-01
    icon of addressDavy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Gladwell, Ronald Thomas
    Marketing & Management Consultant born in March 1931
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1995-09-19
    OF - Director → CIF 0
    Gladwell, Ronald Thomas
    Consultant born in March 1931
    Individual
    icon of calendar 1998-08-31 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Jarvis Pearson, Colin
    Purchasing born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Stoneham, Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-13
    OF - Secretary → CIF 0
  • 4
    Downie, Mike
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Grillo, Gianfranco
    Born in April 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 1993-11-06
    OF - Director → CIF 0
    Grillo, Gianfranco
    Consultant born in April 1937
    Individual (5 offsprings)
    icon of calendar 2002-05-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Lipson, Graham Keith
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 2000-04-06 ~ 2009-04-16
    OF - Director → CIF 0
  • 7
    Senior, David Mark
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-02-02
    OF - Director → CIF 0
  • 8
    Bishop, Andrew James
    Financial Director born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Crowder, Robert Maxey
    Cfo & Vp born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2020-02-10
    OF - Director → CIF 0
  • 10
    Hackett, Christopher
    Born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-06-24 ~ 1992-06-25
    OF - Nominee Director → CIF 0
  • 11
    Edwards, Phillip Llewellyn
    President Emea born in March 1958
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Reid, Christopher
    Born in January 1955
    Individual (38 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1995-04-27
    OF - Director → CIF 0
    Reid, Christopher
    Chartered Accountant born in January 1955
    Individual (38 offsprings)
    icon of calendar 2005-01-21 ~ 2013-10-01
    OF - Director → CIF 0
    Reid, Christopher
    Individual (38 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 1994-12-02
    OF - Secretary → CIF 0
    Reid, Christopher
    Chartered Accountant
    Individual (38 offsprings)
    icon of calendar 2005-04-21 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 13
    Hill, Alison Jane
    Finance Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2009-10-15
    OF - Director → CIF 0
  • 14
    Gallagher, Joseph Edward
    President And Chief Executive Officer Of Afl born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 15
    Swanson, Albert Louis
    Vice President-Oca born in September 1958
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    icon of addressWitan Court 305 Upper Fourth Street, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    1994-12-31 ~ 2000-04-06
    PE - Director → CIF 0
  • 17
    icon of addressMartins Cottage, Brook, Lyndhurst, Hampshire
    Corporate
    Officer
    1995-09-19 ~ 1998-08-31
    PE - Director → CIF 0
  • 18
    icon of address4 Cornwood House, Weston Road, Petersfield, Hampshire
    Corporate
    Officer
    1992-06-24 ~ 1992-06-25
    PE - Secretary → CIF 0
  • 19
    GLG ASSOCIATES LTD
    icon of addressWitan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-24
    Officer
    1998-05-01 ~ 2002-05-31
    PE - Director → CIF 0
  • 20
    icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2014-08-05 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 21
    REID & CO. CORPORATE SERVICES LIMITED - now
    RADCLIFFE ESTATES LIMITED - 1991-09-18
    MOON 'N SIXPENCE LIMITED - 1991-02-05
    RADCLIFFE CORPORATE SERVICES LIMITED - 1994-05-31
    icon of addressWitan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    181,369 GBP2024-03-31
    Officer
    1995-04-27 ~ 1998-11-23
    PE - Director → CIF 0
  • 22
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    icon of addressWitan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1994-12-02 ~ 2005-04-21
    PE - Secretary → CIF 0
  • 23
    icon of addressWitan Court 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,095,081 GBP2024-09-30
    Officer
    1994-03-01 ~ 2000-07-26
    PE - Director → CIF 0
parent relation
Company in focus

OPTRON HOLDING LIMITED

Previous names
AURIGA (EUROPE) PLC - 2010-02-12
AURIGA (EUROPE) LIMITED - 2016-09-12
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • OPTRON HOLDING LIMITED
    Info
    AURIGA (EUROPE) PLC - 2010-02-12
    AURIGA (EUROPE) LIMITED - 2010-02-12
    Registered number 02725981
    icon of addressC/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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.