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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
    Crane, Julia Alison
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Paul Anthony
    Born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robert John, Dr
    Born in February 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-11 ~ now
    OF - Director → CIF 0
  • 4
    XAAR PLC
    - now
    HARBOURJET LIMITED - 1997-09-17
    icon of address3950, Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-07-11 ~ now
    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
Ceased 16
  • 1
    Payne, Julian Christopher
    Director Of Finance born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2021-07-11
    OF - Director → CIF 0
    Payne, Julian Christopher
    Director Of Finance
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2021-07-11
    OF - Secretary → CIF 0
  • 2
    Takahashi, Toshio
    Managing Director born in July 1942
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Bartlett, Michael
    Managing Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2000-11-20
    OF - Director → CIF 0
  • 4
    Birch, Nigel John
    Director Of Operations born in June 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 5
    Sekiguchi, Yoshiro
    Chairman born in November 1942
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-11-18
    OF - Director → CIF 0
  • 6
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1996-11-27
    OF - Nominee Director → CIF 0
  • 7
    Wilson, Robert Charles
    Director Of Research & Development born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2021-07-11
    OF - Director → CIF 0
  • 8
    Takashima, Takekazu
    Chairman born in November 1946
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Cook, Andrew Michael
    Managing Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2021-07-11
    OF - Director → CIF 0
  • 10
    Cottage, Camila
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-11 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 11
    Tichias, Ian Alan
    Director born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2021-07-11 ~ 2024-11-20
    OF - Director → CIF 0
    Tichias, Ian Alan
    Individual (91 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 12
    Carter, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 13
    Hattori, Satoru
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 14
    Miki, Mashahiro
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 15
    Kawamura, Yoshiaki
    Individual
    Officer
    icon of calendar 1998-10-10 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 16
    BISCOFF HOLDINGS LIMITED - now
    AMINOBLUE LIMITED - 2006-09-14
    FFEI LIMITED - 2006-10-06
    icon of addressThe Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-11
    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
parent relation
Company in focus

FFEI LIMITED

Previous names
FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
REFAL 495 LIMITED - 1996-11-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • FFEI LIMITED
    Info
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED - 2006-10-31
    Registered number 03244452
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.