logo
explain how to read the page

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 25
  • 1
    Keating, Ronald C.
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Sheard, John Paul
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Groves, Richard William
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 4
    Rao, James Vincent
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 5
    Brockmeyer, Volker
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2011-11-29
    OF - Director → CIF 0
    Brockmeyer, Volker
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 6
    Nislick, David Adam
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 7
    Rees, Mark Anthony
    Individual (7 offsprings)
    Officer
    2010-05-19 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 8
    Brine, Lee
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 1998-02-20
    OF - Director → CIF 0
  • 9
    Pointer, Janet
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 2008-02-15
    OF - Director → CIF 0
    Pointer, Janet
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 1998-06-23
    OF - Secretary → CIF 0
    2002-01-04 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 10
    Alcock, Ian Peter
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Chapman, Alison Mary
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 12
    Martin, Simon Nicholas
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Madin, Christopher John
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ 2023-07-24
    OF - Director → CIF 0
  • 14
    Zeiner, Reinhold Wolfgang
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Pointer, David James
    Born in December 1958
    Individual (9 offsprings)
    Officer
    1993-05-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 16
    Ivimey Cook, Richard Charles
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ 2013-11-08
    OF - Director → CIF 0
  • 17
    Penfound, Steven Mark
    Born in July 1967
    Individual (9 offsprings)
    Officer
    1998-09-21 ~ 2001-12-18
    OF - Director → CIF 0
    Penfound, Steven Mark
    Individual (9 offsprings)
    Officer
    1998-06-23 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 18
    Goetsche, Konstantin
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Playle, Deborah Louise
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Stas, Benedict Joseph
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-05-28 ~ 1993-05-28
    OF - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-05-28 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 23
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2008-05-20 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 24
    Basisweg 10, 1043 Ap, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    QIOPTIQ UK HOLDINGS LIMITED
    QIOPTIQ UK HOLDINGS LTD - now 05612156
    EYE 6 LIMITED - 2006-04-27
    Qioptiq, Glascoed Road, St. Asaph, Denbighshire, Wales
    Liquidation Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-02
    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
parent relation
Company in focus

EXCELITAS UK LIMITED

Period: 2025-07-03 ~ now
Company number: 02822648
Registered names
EXCELITAS UK LIMITED - now 16424994
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
    26-32 Mitchell Point, Ensign Way, Hamble SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 1993-05-28 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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