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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 6
  • 1
    Keating, Ronald C.
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Zeiner, Reinhold Wolfgang
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Stas, Benedict Joseph
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Goetsche, Konstantin
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Playle, Deborah Louise
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBasisweg 10, 1043 Ap, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Martin, Simon Nicholas
    Born in June 1974
    Individual
    Officer
    icon of calendar 2023-10-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Ivimey Cook, Richard Charles
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Penfound, Steven Mark
    Born in July 1967
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2001-12-18
    OF - Director → CIF 0
    Penfound, Steven Mark
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 4
    Brockmeyer, Volker
    Born in January 1960
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2011-11-29
    OF - Director → CIF 0
    Brockmeyer, Volker
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 5
    Chapman, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 6
    Madin, Christopher John
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Nislick, David Adam
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 8
    Brine, Lee
    Born in March 1965
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1998-02-20
    OF - Director → CIF 0
  • 9
    Rees, Mark Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 10
    Alcock, Ian Peter
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Rao, James Vincent
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 12
    Sheard, John Paul
    Born in April 1964
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2022-03-18
    OF - Director → CIF 0
  • 13
    Pointer, Janet
    Born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 2008-02-15
    OF - Director → CIF 0
    Pointer, Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1998-06-23
    OF - Secretary → CIF 0
    icon of calendar 2002-01-04 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 14
    Pointer, David James
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 15
    Groves, Richard William
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-05-28 ~ 1993-05-28
    PE - Nominee Director → CIF 0
  • 17
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-05-20 ~ 2010-05-19
    PE - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-28 ~ 1993-05-28
    PE - Nominee Secretary → CIF 0
  • 19
    QIOPTIQ UK HOLDINGS LTD - now
    EYE 6 LIMITED - 2006-04-27
    icon of addressQioptiq, Glascoed Road, St. Asaph, Denbighshire, Wales
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-02
    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
parent relation
Company in focus

EXCELITAS UK LIMITED

Previous names
QIOPTIQ PHOTONICS LIMITED - 2025-07-03
POINT SOURCE LIMITED - 2010-06-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • EXCELITAS UK LIMITED
    Info
    QIOPTIQ PHOTONICS LIMITED - 2025-07-03
    POINT SOURCE LIMITED - 2025-07-03
    Registered number 02822648
    icon of address26-32 Mitchell Point, Ensign Way, Hamble SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 1993-05-28 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.