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
    Rallo, Anthony, Mr.
    Attorney born in October 1987
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Dorman, Christopher, Dr
    Vice President And General Manager born in January 1972
    Individual (10 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Dowell, Lynne
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 2, Newnham Drive, Daventry, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Beaman, Roger Alan
    Sales Manager born in October 1960
    Individual
    Officer
    1998-01-28 ~ 2001-06-25
    OF - Director → CIF 0
  • 2
    Chalk, William Ralph Travers
    Solicitor born in June 1972
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 1997-04-22
    OF - Director → CIF 0
    Chalk, William Ralph Travers
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 3
    I'anson, Michael Thomas
    Accountant born in September 1953
    Individual
    Officer
    1997-04-22 ~ 1998-02-07
    OF - Director → CIF 0
    2001-06-19 ~ 2005-10-01
    OF - Director → CIF 0
    I'anson, Michael Thomas
    Accountant
    Individual
    Officer
    2001-06-19 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 4
    Paulson, Michael
    Company Director born in July 1949
    Individual
    Officer
    1997-04-22 ~ 2007-01-03
    OF - Director → CIF 0
  • 5
    Verney, Jean Margaret
    Chartered Accountant
    Individual
    Officer
    2000-01-17 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 6
    Gleeson, Richard Gerard
    Vp Sales Emea born in February 1961
    Individual
    Officer
    2016-11-07 ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Anthony, Robert Byron
    Accountant born in October 1948
    Individual
    Officer
    1998-01-06 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Hunter, Daniel Allen
    Vice President, Corporate Controller born in June 1959
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Bashaw Ii, Walter Robert
    President Of Corporation born in June 1965
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Dimarco, Bret
    General Counsel born in May 1968
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Gold, Graham Trevor
    Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 1997-10-03
    OF - Director → CIF 0
    Gold, Graham Trevor
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 12
    Parr, Jeremy Arthur
    Solicitor born in February 1962
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 1997-04-22
    OF - Director → CIF 0
  • 13
    Walenski, Franz-josef
    Finance Professional born in November 1954
    Individual
    Officer
    2019-08-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Miller, Scott
    Attorney born in December 1954
    Individual
    Officer
    1997-04-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    Raymond, Mary Jane
    Chief Financial Officer born in August 1960
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 16
    Mcpeek, Mitchell Arnold
    Vice President, Tax & Treasury - Coherent Inc. born in June 1960
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Cousins, David
    Individual
    Officer
    1998-01-06 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 18
    Williams, Joseph Roberto
    Executive born in December 1948
    Individual
    Officer
    1997-04-22 ~ 1997-12-24
    OF - Director → CIF 0
  • 19
    Quillinan, Robert Joseph
    Vp & Cfo born in April 1947
    Individual
    Officer
    1997-04-22 ~ 2002-04-01
    OF - Director → CIF 0
  • 20
    Simonet, Helene
    Cfo born in April 1952
    Individual
    Officer
    2002-04-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-07 ~ 1997-04-14
    PE - Nominee Director → CIF 0
  • 22
    5100, Patrick Henry Drive, Santa Clara, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-07 ~ 1997-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COHERENT (UK) HOLDINGS LIMITED

Previous name
CARDPLAN LIMITED - 1997-04-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-106,514 GBP2022-10-01 ~ 2023-06-30
-117,700 GBP2021-10-03 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
49,206,048 GBP2022-10-01 ~ 2023-06-30
14,458 GBP2021-10-03 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
45,577,716 GBP2022-10-01 ~ 2023-06-30
2,536,515 GBP2021-10-03 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,859 GBP2022-10-01 ~ 2023-06-30
-713,250 GBP2021-10-03 ~ 2022-09-30
Profit/Loss
45,592,575 GBP2022-10-01 ~ 2023-06-30
1,823,265 GBP2021-10-03 ~ 2022-09-30
Fixed Assets - Investments
48,267,020 GBP2023-06-30
51,788,838 GBP2022-09-30
Debtors
792,814 GBP2023-06-30
2,031,721 GBP2022-09-30
Cash at bank and in hand
420,573 GBP2023-06-30
11,525,450 GBP2022-09-30
Current Assets
1,213,387 GBP2023-06-30
13,557,171 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-11,957 GBP2023-06-30
-1,792,796 GBP2022-09-30
Net Current Assets/Liabilities
1,201,430 GBP2023-06-30
11,764,375 GBP2022-09-30
Total Assets Less Current Liabilities
49,468,450 GBP2023-06-30
63,553,213 GBP2022-09-30
Equity
Called up share capital
40,000 GBP2023-06-30
36,752,651 GBP2022-09-30
36,752,651 GBP2021-10-02
Share premium
0 GBP2023-06-30
9,239,467 GBP2022-09-30
9,239,467 GBP2021-10-02
Other miscellaneous reserve
0 GBP2023-06-30
22,000,000 GBP2022-09-30
22,000,000 GBP2021-10-02
Retained earnings (accumulated losses)
49,428,450 GBP2023-06-30
-4,438,905 GBP2022-09-30
-6,262,170 GBP2021-10-02
Equity
49,468,450 GBP2023-06-30
63,553,213 GBP2022-09-30
61,729,948 GBP2021-10-02
Profit/Loss
Retained earnings (accumulated losses)
45,592,575 GBP2022-10-01 ~ 2023-06-30
1,823,265 GBP2021-10-03 ~ 2022-09-30
Dividends Paid
-59,677,338 GBP2022-10-01 ~ 2023-06-30
Average Number of Employees
32022-10-01 ~ 2023-06-30
52021-10-03 ~ 2022-09-30
Amount of corporation tax that is recoverable
Current
35,971 GBP2023-06-30
0 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
756,623 GBP2023-06-30
2,031,721 GBP2022-09-30
Other Debtors
Current
220 GBP2023-06-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
792,814 GBP2023-06-30
2,031,721 GBP2022-09-30
Amounts owed to group undertakings
Current
11,957 GBP2023-06-30
4,088 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-06-30
1,788,708 GBP2022-09-30
Creditors
Current
11,957 GBP2023-06-30
1,792,796 GBP2022-09-30
Related profiles found in government register
  • COHERENT (UK) HOLDINGS LIMITED
    Info
    CARDPLAN LIMITED - 1997-04-23
    Registered number 03346595
    Unit 2 Newnham Drive, Daventry NN11 8YN
    Private Limited Company incorporated on 1997-04-07 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • COHERENT (UK) HOLDINGS LTD
    S
    Registered number missing
    St Thomas Place, St. Thomas Place, Ely, England, CB7 4EX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COHERENT RADIATION LIMITED - 1977-12-31
    Unit 2 Newnham Drive, Daventry, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    21,086,870 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.