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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
    Kenny, Aidan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Cutsem, Olivier Van
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressShinagawa Intercity Tower C, 2-15-3, Konan, Minato-ku, Tokyo, Japan
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 29
  • 1
    Grundy, David
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2006-01-17
    OF - Director → CIF 0
    Grundy, David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 2
    Thompson, Andrew
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-10-19
    OF - Director → CIF 0
  • 3
    Bartholomew, George David
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2001-01-11
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 5
    Hermans, Dries Lennert
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    O'sullivan, Antony Peter
    Customer Services Director born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Payton, Graham
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2003-08-31
    OF - Director → CIF 0
    Payton, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 8
    Yoshikawa, Kenji
    Chief Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Van Iterson, Berend
    Manager born in October 1970
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 10
    Cumming, Robert Andrew
    Sales Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Feller, Frederic
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 12
    Sonobe, Hideyuki
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2012-10-31
    OF - Secretary → CIF 0
    Sonobe, Hideyukie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 14
    Palmer, Malcolm
    Customer Services Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 16
    Kosawa, Hajime
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Edgington, Charlie Grant
    Ceo born in July 1957
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 18
    Van Der Elst, Koenraad
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 19
    Van Coppenolle, Bart
    Chief Executive Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2010-01-01
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 21
    Tsurumi, Atsushi
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 22
    Harrison, Stephen
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 1999-09-27
    OF - Director → CIF 0
    Harrison, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 23
    Chisholm, Alexander
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2006-01-17
    OF - Director → CIF 0
  • 24
    Baker, John Frederick, Dr
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2005-01-10
    OF - Director → CIF 0
  • 25
    De Jonge, Lieven
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 26
    Sakakibara, Yasuyuki
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 27
    Usui, Nobuyuki
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-11-23 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressGeldenaaksebaan 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
parent relation
Company in focus

NIKON METROLOGY UK LIMITED

Previous names
LK LIMITED - 2006-05-31
METRIS UK LIMITED - 2010-01-12
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
    LK LIMITED - 2006-05-31
    METRIS UK LIMITED - 2006-05-31
    STRAWCLOSE LIMITED - 2006-05-31
    Registered number 03672188
    icon of addressArgosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 1 month). 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
    icon of addressUnit 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
    icon of addressUnit 5 Icknield Way Industrial Estate, Tring, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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