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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 2
  • 1
    Richards, Edward Thomas
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wald, Ryan David
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Roberts, Janice Mary
    Company Director / Investor born in December 1955
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Cable, Adrian James, Dr
    Cto born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2020-08-17
    OF - Director → CIF 0
  • 3
    Hibbard, Matthew Bruce
    Cfo born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Buckley, Edward
    Phd Student born in May 1979
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2007-11-14
    OF - Director → CIF 0
    Buckley, Edward
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 5
    Niederman, Kim
    Chief Executive Officer born in October 1951
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Waterhouse, Trent
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-04-10
    OF - Director → CIF 0
  • 7
    Malone, Christine Rachel
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 8
    Hsieh, David
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2020-08-17
    OF - Director → CIF 0
  • 9
    Bickley, Jenna Louise
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 10
    Schmidt, Claus, Dr
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Visvanathan, Krishna
    Venture Capitalist born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2015-12-18
    OF - Director → CIF 0
  • 12
    Thompson, Malcolm James
    Consultant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 13
    Seibold, Wolfgang
    Investment Manager born in November 1968
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Mash, Peter
    Phd Student born in February 1980
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2007-11-14
    OF - Director → CIF 0
  • 15
    Milbourn, Anthony John, Dr
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2009-12-03
    OF - Director → CIF 0
  • 16
    Lowery, Stephen
    Investment Executive born in October 1975
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Malloy, Craig Brown
    Ceo born in August 1961
    Individual
    Officer
    icon of calendar 2020-08-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Ganapathi, Kg
    Entrepreneur born in September 1964
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2020-08-17
    OF - Director → CIF 0
  • 19
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 20
    Darling, Stuart
    Chief Financial Officier born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2011-08-03
    OF - Director → CIF 0
    Darling, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 21
    Mitchell, Alistair
    Managing Partner born in September 1966
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2020-08-17
    OF - Director → CIF 0
  • 22
    Goodridge, Paul Garnet George
    Chartered Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2010-09-17
    OF - Director → CIF 0
    Goodridge, Paul Garnet George
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 23
    Maoz, Barak
    Chief Executive Officer born in April 1957
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 24
    Weatherup, Amy Joanne
    Angel Investor born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 25
    Harris, Christopher John, Dr
    Ceo born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2011-08-01
    OF - Director → CIF 0
    Harris, Christopher John, Dr
    Ceo
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2008-12-02
    OF - Secretary → CIF 0
    icon of calendar 2009-04-06 ~ 2009-07-15
    OF - Secretary → CIF 0
    Harris, Christopher, Dr
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-18 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 26
    Lawrence, Nicholas, Dr
    Researcher born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2007-11-14
    OF - Director → CIF 0
    Lawrence, Nicholas Alexander, Dr.
    Director Of Product Management born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2020-08-17
    OF - Director → CIF 0
  • 27
    Collins, Ian Peter
    Chartered Engineer born in April 1949
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2008-05-14
    OF - Director → CIF 0
  • 28
    Sibilia, Jonathan Nicholas Hugo
    Investment Manager born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2020-08-17
    OF - Director → CIF 0
  • 29
    Jiang, Hongquan, Dr
    Investment Principle born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2015-12-18
    OF - Director → CIF 0
  • 30
    Ford, Howard
    Chairman born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 31
    icon of addressLight Blue Optics Limited, Platinum Building, St Johns Innovation Park, Cambridge, United Kingdom
    Corporate
    Officer
    2007-11-14 ~ 2015-12-18
    PE - Director → CIF 0
parent relation
Company in focus

LIGHT BLUE OPTICS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

Related profiles found in government register
  • LIGHT BLUE OPTICS LIMITED
    Info
    Registered number 05018807
    icon of address2 Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-13
    CIF 0
  • LIGHT BLUE OPTICS LIMITED
    S
    Registered number 05018807
    icon of addressSt. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Johns Innovation Centre, Cowley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    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.