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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 3
  • 1
    Cutsem, Olivier Van
    Individual (2 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Kenny, Aidan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Shinagawa Intercity Tower C, 2-15-3, Konan, Minato-ku, Tokyo, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 29
  • 1
    Sakakibara, Yasuyuki
    Born in March 1962
    Individual
    Officer
    2017-06-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Chisholm, Alexander
    Born in February 1950
    Individual
    Officer
    2000-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Feller, Frederic
    Individual
    Officer
    2020-08-28 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 4
    De Jonge, Lieven
    Individual
    Officer
    2006-01-17 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 5
    Payton, Graham
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2003-08-31
    OF - Director → CIF 0
    Payton, Graham
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 6
    Edgington, Charlie Grant
    Born in July 1957
    Individual
    Officer
    2003-09-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Palmer, Malcolm
    Born in September 1947
    Individual
    Officer
    2002-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Yoshikawa, Kenji
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Van Coppenolle, Bart
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Bartholomew, George David
    Born in November 1943
    Individual
    Officer
    1998-12-10 ~ 2001-01-11
    OF - Director → CIF 0
  • 11
    Baker, John Frederick, Dr
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2005-01-10
    OF - Director → CIF 0
  • 12
    Kosawa, Hajime
    Born in January 1964
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Hermans, Dries Lennert
    Born in April 1978
    Individual
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Harrison, Stephen
    Born in September 1955
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 1999-09-27
    OF - Director → CIF 0
    Harrison, Stephen
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 15
    Van Der Elst, Koenraad
    Individual
    Officer
    2018-04-01 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 16
    O'sullivan, Antony Peter
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 17
    Sonobe, Hideyuki
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Secretary → CIF 0
    Sonobe, Hideyukie
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 18
    Higgins, Peter
    Born in June 1948
    Individual
    Officer
    2000-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 19
    Grundy, David
    Born in September 1958
    Individual
    Officer
    2001-05-14 ~ 2006-01-17
    OF - Director → CIF 0
    Grundy, David
    Individual
    Officer
    2003-09-01 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 20
    Denning, Roland John
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 21
    Usui, Nobuyuki
    Born in August 1958
    Individual
    Officer
    2017-06-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-11-23 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 24
    Tsurumi, Atsushi
    Individual
    Officer
    2011-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 25
    Cumming, Robert Andrew
    Born in April 1959
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Thompson, Andrew
    Born in January 1954
    Individual
    Officer
    2000-07-26 ~ 2001-10-19
    OF - Director → CIF 0
  • 27
    Van Iterson, Berend
    Born in October 1970
    Individual
    Officer
    2018-10-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 28
    Geldenaaksebaan 329, Geldenaaksebaan 329, Leuven, 3001, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-11-23 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIKON METROLOGY UK LIMITED

Previous names
METRIS UK LIMITED - 2010-01-12
LK LIMITED - 2006-05-31
STRAWCLOSE LIMITED - 1998-12-30
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • NIKON METROLOGY UK LIMITED
    Info
    METRIS UK LIMITED - 2010-01-12
    LK LIMITED - 2010-01-12
    STRAWCLOSE LIMITED - 2010-01-12
    Registered number 03672188
    Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • NIKON METROLOGY UK LIMITED
    S
    Registered number 3672188
    Unit 424, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • X-TEK SYSTEMS LIMITED - 2018-10-02
    LARGESTAND LIMITED - 1986-02-25
    Unit 5 Icknield Way Industrial Estate, Tring, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.