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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 13
  • 1
    Keppler, Adrian, Dr
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Paffrath, Eric
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 3
    Jackson, Stuart
    Regional Manager born in July 1962
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Dr Hans Joachim Langer
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Gruber, Daniela
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 6
    Dimmelmeier, Elmar
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 7
    Whitaker, Anne Michelle
    Agent born in September 1951
    Individual (414 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (414 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 8
    Whitaker, Robert Alston
    Agent born in February 1950
    Individual (374 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Director → CIF 0
  • 9
    Oberhofer, Johann
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Mes, Florian, Dr.
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Taylor, Gary
    Regional Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2017-07-20 ~ 2018-07-24
    OF - Director → CIF 0
  • 12
    Glasser, Markus
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Nertinger, Rudolf
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2016-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EOS ELECTRO OPTICAL SYSTEMS LIMITED

Period: 2001-11-21 ~ now
Company number: 04325939
Registered name
EOS ELECTRO OPTICAL SYSTEMS LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • EOS ELECTRO OPTICAL SYSTEMS LIMITED
    Info
    Registered number 04325939
    The Innovation Centre, Warwick Technoloigy Park, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.