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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 14
  • 1
    Parks, Gary Joseph
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2009-01-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Boyd, Michael Andrew
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2009-04-30 ~ 2010-11-08
    OF - Director → CIF 0
    Boyd, Michael Andrew
    Individual (13 offsprings)
    Officer
    2009-02-13 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 3
    Seiffer, Harald Ewald
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Bennion, Ian
    Director born in February 1950
    Individual (7 offsprings)
    Officer
    2001-05-15 ~ 2003-07-30
    OF - Director → CIF 0
  • 5
    Roberts, Richard Damon Goodman
    Engineer
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 6
    Richter, Matthias
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Robertson, Iain Malcolm
    Director born in August 1941
    Individual (15 offsprings)
    Officer
    2001-05-15 ~ 2003-07-30
    OF - Director → CIF 0
  • 8
    Whitehead, Mark Richard
    Individual (4 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Sugden, Catherine Anne, Dr
    Engineer Physicist born in November 1967
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2003-07-30
    OF - Director → CIF 0
    Sugden, Catherine Anne, Dr
    Engineer Physicist
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 10
    Murgatroyd, Ian John, Dr
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2003-06-26
    OF - Director → CIF 0
  • 11
    Jones, Martin Peter William
    Company Director born in May 1960
    Individual (16 offsprings)
    Officer
    2003-07-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Shannon, Christopher Mark
    Ceo born in April 1965
    Individual (13 offsprings)
    Officer
    2001-12-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-01-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-01-11 ~ 2001-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTON PHOTONIC TECHNOLOGIES LIMITED

Company number: 04139246
Registered names
ASTON PHOTONIC TECHNOLOGIES LIMITED - Dissolved
PINCO 1563 LIMITED - 2001-01-31 04030346, 04139201, 04090143... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ASTON PHOTONIC TECHNOLOGIES LIMITED
    Info
    PINCO 1563 LIMITED - 2001-01-31
    Registered number 04139246
    Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire PO15 5SX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2014-01-14 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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