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
    Goetsche, Konstantin
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stas, Benedict Joseph
    Cfo born in November 1967
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Ronald C.
    Ceo born in August 1968
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Simon Nicholas
    Director Of Operations born in June 1974
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Zeiner, Reinhold Wolfgang
    Vice President And International Controller born in February 1972
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    QIOPTIQ UK HOLDINGS LTD - now
    EYE 6 LIMITED - 2006-04-27
    Qioptiq, Glascoed Road, St. Asaph, Denbighshire, Wales
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 17
  • 1
    Madin, Christopher
    Director Business Segment Laser & Fibre Technology born in November 1969
    Individual
    Officer
    2022-03-21 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Rees, Mark Anthony
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 3
    Brine, Lee
    Company Director born in March 1965
    Individual
    Officer
    1996-03-29 ~ 1998-02-20
    OF - Director → CIF 0
  • 4
    Brockmeyer, Volker
    Director born in January 1960
    Individual
    Officer
    2008-03-14 ~ 2011-11-29
    OF - Director → CIF 0
    Brockmeyer, Volker
    Individual
    Officer
    2008-03-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 5
    Nislick, David Adam
    Ceo Excelitas Technologies Corp born in September 1965
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 6
    Pointer, David James
    Partner Fibre Optic Systems born in December 1958
    Individual (6 offsprings)
    Officer
    1993-05-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Penfound, Steven Mark
    Accountant born in July 1967
    Individual
    Officer
    1998-09-21 ~ 2001-12-18
    OF - Director → CIF 0
    Penfound, Steven Mark
    Individual
    Officer
    1998-06-23 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 8
    Rao, James Vincent
    Fco Excelitas Technologies Corp born in May 1967
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Alcock, Ian Peter
    Phycisist born in April 1962
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Sheard, John Paul
    Finance Director And Md born in April 1964
    Individual
    Officer
    2019-02-04 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Pointer, Janet
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 2008-02-15
    OF - Director → CIF 0
    Pointer, Janet
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 1998-06-23
    OF - Secretary → CIF 0
    2002-01-04 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 12
    Chapman, Alison Mary
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 13
    Groves, Richard William
    Individual
    Officer
    2014-07-16 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 14
    Ivimey Cook, Richard Charles
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2013-11-08
    OF - Director → CIF 0
  • 15
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-05-20 ~ 2010-05-19
    PE - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-28 ~ 1993-05-28
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-28 ~ 1993-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QIOPTIQ PHOTONICS LIMITED

Previous name
POINT SOURCE LIMITED - 2010-06-29
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • QIOPTIQ PHOTONICS LIMITED
    Info
    POINT SOURCE LIMITED - 2010-06-29
    Registered number 02822648
    26-32 Mitchell Point, Ensign Way, Hamble SO31 4RF
    Private Limited Company incorporated on 1993-05-28 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.