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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
    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
  • 2
    Kawamura, Yoshiaki
    Individual (1 offspring)
    Officer
    1998-10-10 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 3
    Sandars, George Russell
    Born in February 1954
    Individual (85 offsprings)
    Officer
    1996-09-02 ~ 1996-11-27
    OF - Nominee Director → CIF 0
  • 4
    Birch, Nigel John
    Director Of Operations born in June 1956
    Individual (21 offsprings)
    Officer
    2006-10-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 5
    Greenwood, Pheobe
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Miki, Mashahiro
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Cook, Andrew Michael
    Managing Director born in August 1965
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2021-07-11
    OF - Director → CIF 0
  • 8
    Sekiguchi, Yoshiro
    Chairman born in November 1942
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2003-11-18
    OF - Director → CIF 0
  • 9
    Bartlett, Michael
    Managing Director born in February 1950
    Individual (4 offsprings)
    Officer
    1998-01-21 ~ 2000-11-20
    OF - Director → CIF 0
  • 10
    Takahashi, Toshio
    Managing Director born in July 1942
    Individual (7 offsprings)
    Officer
    1996-11-27 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Takashima, Takekazu
    Chairman born in November 1946
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Carter, David Charles
    Individual (47 offsprings)
    Officer
    1996-09-02 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Crane, Julia Alison
    Individual (23 offsprings)
    Officer
    2023-01-16 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 15
    Hattori, Satoru
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 16
    Mills, Robert John, Dr
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2021-07-11 ~ now
    OF - Director → CIF 0
  • 17
    Cottage, Camila
    Individual (11 offsprings)
    Officer
    2021-07-11 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 18
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    BISCOFF HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-22
    Dissolved on 2023-11-11
    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 (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-11
    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
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 03244460... (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 8 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 April 2026 and licensed under the Open Government Licence v3.0.