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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 32
  • 1
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (59 offsprings)
    Officer
    2002-05-09 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Parmar, Inderjit Singh
    Individual (13 offsprings)
    Officer
    2001-12-13 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Cadd, Adrian
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Cartwright, Martin
    Manager born in August 1946
    Individual (17 offsprings)
    Officer
    1998-03-30 ~ 2001-12-06
    OF - Director → CIF 0
  • 5
    Poussin, Claude
    Manager born in March 1948
    Individual (8 offsprings)
    Officer
    2000-03-27 ~ 2001-12-06
    OF - Director → CIF 0
  • 6
    Jolmers, Nicholas Frederick
    Accountant born in September 1955
    Individual (10 offsprings)
    Officer
    1998-03-30 ~ 2000-02-10
    OF - Director → CIF 0
  • 7
    Chillman, Robin
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2011-05-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Deubel, Tobias
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Norris, Steven John
    Company Director born in May 1945
    Individual (72 offsprings)
    Officer
    2002-04-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Southwood, Graeme Leonard
    Technical Director born in February 1966
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 11
    Sturm, Philipp Christian, Dr
    Vice President Finance born in September 1977
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ 2024-01-20
    OF - Director → CIF 0
  • 12
    Davey, Paul Charles William
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ 2011-03-28
    OF - Director → CIF 0
    Davey, Paul Charles William
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 13
    Taylor, Timothy Robert
    Individual (18 offsprings)
    Officer
    1998-03-30 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 14
    Robertson, David John
    Company Director born in April 1957
    Individual (13 offsprings)
    Officer
    1999-03-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    Chevis, Kevin Bryan
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2011-05-18 ~ 2024-01-20
    OF - Director → CIF 0
  • 16
    Viljoen, Lorraine
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 17
    Oelert, Sven Frank Thorsten
    Finance Director born in May 1967
    Individual (6 offsprings)
    Officer
    2014-11-14 ~ 2015-03-18
    OF - Director → CIF 0
  • 18
    Chapman, Brian
    Director born in June 1941
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2010-02-26
    OF - Director → CIF 0
    Chapman, Brian Roy
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2014-11-14
    OF - Director → CIF 0
  • 19
    Gorringe, Richard
    Financial Director born in August 1984
    Individual (13 offsprings)
    Officer
    2011-12-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 20
    Paton, Neil Scott
    Operations Director born in July 1969
    Individual (11 offsprings)
    Officer
    2012-11-14 ~ 2014-11-14
    OF - Director → CIF 0
  • 21
    Booy, Christopher Arthur
    Executive Chairman born in November 1952
    Individual (34 offsprings)
    Officer
    2001-12-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 22
    Collins, Geoffrey Alan, Director
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2014-11-14
    OF - Director → CIF 0
    2018-04-27 ~ 2022-09-21
    OF - Director → CIF 0
  • 23
    Brain, Bruce
    Director born in June 1941
    Individual (20 offsprings)
    Officer
    2010-02-26 ~ 2014-11-14
    OF - Director → CIF 0
  • 24
    Edmiston, Mark
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2011-10-21
    OF - Director → CIF 0
  • 25
    Piper, Timothy John
    Finance Director born in April 1955
    Individual (17 offsprings)
    Officer
    1999-03-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 26
    Wendlik, Michael
    Managing Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2019-11-30
    OF - Director → CIF 0
  • 27
    Biermann, Carsten Reinhard
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2018-03-13
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-30 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 29
    JENOPTIK UK LIMITED
    - now 07050335
    JENOPTIK HOLDINGS UK LTD - 2020-09-22
    VYSIONICS LIMITED - 2016-05-31
    SHOO 490 LIMITED - 2010-04-21
    Tlt Llp, One Redcliff Street, Bristol, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-01-11 ~ now
    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
  • 30
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2010-03-12 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-30 ~ 1998-03-30
    OF - Nominee Director → CIF 0
  • 32
    VYSIONICS ITS HOLDINGS LIMITED
    - now 04483797
    SPEED CHECK SERVICES (HOLDINGS) LIMITED - 2011-01-06
    Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ 2021-01-11
    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

JENOPTIK TRAFFIC SOLUTIONS UK LTD

Period: 2016-05-31 ~ now
Company number: 03540380
Registered names
JENOPTIK TRAFFIC SOLUTIONS UK LTD - now
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
    Chester House, Farnborough Aerospace Centre, Farnborough GU14 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • JENOPTIK TRAFFIC SOLUTIONS UK LTD
    S
    Registered number 03540380
    10, 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
    4.3, 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 2
  • 1
    COMPUTER RECOGNITION SYSTEMS LIMITED
    01558786
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DOMESTIC AND COMMERCIAL SECURITY LIMITED
    02614421
    Unit 8, Castle Buildings, Gilston Road, Saltash, Cornwall
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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