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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 21
  • 1
    Payne, Julian Christopher
    Director Of Finance born in June 1960
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2021-07-11
    OF - Director → CIF 0
    Payne, Julian Christopher
    Director Of Finance
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2021-07-11
    OF - Secretary → CIF 0
  • 2
    Miki, Mashahiro
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Tichias, Ian Alan
    Director born in September 1969
    Individual (107 offsprings)
    Officer
    2021-07-11 ~ 2024-11-20
    OF - Director → CIF 0
    Tichias, Ian Alan
    Individual (107 offsprings)
    Officer
    2022-10-20 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 4
    Takahashi, Toshio
    Managing Director born in July 1942
    Individual (7 offsprings)
    Officer
    1996-11-27 ~ 2000-05-05
    OF - Director → CIF 0
  • 5
    Cook, Andrew Michael
    Managing Director born in August 1965
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2021-07-11
    OF - Director → CIF 0
  • 6
    Sandars, George Russell
    Born in February 1954
    Individual (79 offsprings)
    Officer
    1996-09-02 ~ 1996-11-27
    OF - Nominee Director → CIF 0
  • 7
    Kawamura, Yoshiaki
    Individual (1 offspring)
    Officer
    1998-10-10 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    Cottage, Camila
    Individual (11 offsprings)
    Officer
    2021-07-11 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 9
    Crane, Julia Alison
    Individual (22 offsprings)
    Officer
    2023-01-16 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 10
    Carter, David Charles
    Individual (44 offsprings)
    Officer
    1996-09-02 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 11
    Hattori, Satoru
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 12
    Birch, Nigel John
    Director Of Operations born in June 1956
    Individual (21 offsprings)
    Officer
    2006-10-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 13
    Wilson, Robert Charles
    Director Of Research & Development born in May 1958
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2021-07-11
    OF - Director → CIF 0
  • 14
    Mills, Robert John, Dr
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2021-07-11 ~ now
    OF - Director → CIF 0
  • 15
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 16
    Bartlett, Michael
    Managing Director born in February 1950
    Individual (4 offsprings)
    Officer
    1998-01-21 ~ 2000-11-20
    OF - Director → CIF 0
  • 17
    Greenwood, Pheobe
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Takashima, Takekazu
    Chairman born in November 1946
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Sekiguchi, Yoshiro
    Chairman born in November 1942
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2003-11-18
    OF - Director → CIF 0
  • 20
    XAAR PLC
    - now 03320972 02469592
    HARBOURJET LIMITED - 1997-09-17
    3950, Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2021-07-11 ~ 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
  • 21
    BISCOFF HOLDINGS LIMITED - now
    FFEI HOLDINGS LIMITED
    - 2021-07-13 05896705
    FFEI LIMITED - 2006-10-06
    AMINOBLUE LIMITED - 2006-09-14
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FFEI LIMITED

Period: 2006-10-31 ~ now
Company number: 03244452 05944052... (more)
Registered names
FFEI LIMITED - now 05944052... (more)
REFAL 495 LIMITED - 1996-11-27 02848824... (more)
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
    3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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