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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
    Viljoen, Lorraine
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Cadd, Adrian
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Deubel, Tobias
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ now
    OF - Director → CIF 0
  • 4
    JENOPTIK HOLDINGS UK LTD - 2020-09-22
    VYSIONICS LIMITED - 2016-05-31
    SHOO 490 LIMITED - 2010-04-21
    icon of addressTlt Llp, One Redcliff Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Collins, Geoffrey Alan, Director
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-11-14
    OF - Director → CIF 0
    icon of calendar 2018-04-27 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Oelert, Sven Frank Thorsten
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Chevis, Kevin Bryan
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2024-01-20
    OF - Director → CIF 0
  • 4
    Cartwright, Martin
    Manager born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2001-12-06
    OF - Director → CIF 0
  • 5
    Taylor, Timothy Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 6
    Jolmers, Nicholas Frederick
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2000-02-10
    OF - Director → CIF 0
  • 7
    Wendlik, Michael
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Biermann, Carsten Reinhard
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2018-03-13
    OF - Director → CIF 0
  • 9
    Brain, Bruce
    Director born in June 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Norris, Steven John
    Company Director born in May 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Chapman, Brian
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2010-02-26
    OF - Director → CIF 0
    Chapman, Brian Roy
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Davey, Paul Charles William
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2011-03-28
    OF - Director → CIF 0
    Davey, Paul Charles William
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 13
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2010-02-26
    OF - Director → CIF 0
  • 14
    Southwood, Graeme Leonard
    Technical Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Gorringe, Richard
    Financial Director born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 16
    Piper, Timothy John
    Finance Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Booy, Christopher Arthur
    Executive Chairman born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Chillman, Robin
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 19
    Robertson, David John
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 20
    Edmiston, Mark
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2011-10-21
    OF - Director → CIF 0
  • 21
    Poussin, Claude
    Manager born in March 1948
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-12-06
    OF - Director → CIF 0
  • 22
    Sturm, Philipp Christian, Dr
    Vice President Finance born in September 1977
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2024-01-20
    OF - Director → CIF 0
  • 23
    Paton, Neil Scott
    Operations Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2014-11-14
    OF - Director → CIF 0
  • 24
    Parmar, Inderjit Singh
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-30 ~ 1998-03-30
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-30 ~ 1998-03-30
    PE - Nominee Director → CIF 0
  • 27
    SPEED CHECK SERVICES (HOLDINGS) LIMITED - 2011-01-06
    icon of addressWitan Gate House, 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-18 ~ 2021-01-11
    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
  • 28
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-12 ~ 2019-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

JENOPTIK TRAFFIC SOLUTIONS UK LTD

Previous names
VYSIONICS ITS LIMITED - 2016-05-31
SPEED CHECK SERVICES LIMITED - 2011-01-06
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • JENOPTIK TRAFFIC SOLUTIONS UK LTD
    Info
    VYSIONICS ITS LIMITED - 2016-05-31
    SPEED CHECK SERVICES LIMITED - 2016-05-31
    Registered number 03540380
    icon of addressTen Watchmoor Park, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • JENOPTIK TRAFFIC SOLUTIONS UK LTD
    S
    Registered number 03540380
    icon of address10, Watchmoor Park, Camberley, Surrey, England, GU15 3YL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • JENOPTIK TRAFFIC SOLUTIONS UK LTD
    S
    Registered number 03540380
    icon of address4.3, Frimley Business Park, Frimley, Camberley, Surrey, England, GU16 7SG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 8, Castle Buildings, Gilston Road, Saltash, Cornwall
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    103,960 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.