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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 4
  • 1
    Keating, Ronald C.
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Zeiner, Reinhold Wolfgang
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Stas, Benedict Joseph
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Goetsche, Konstantin
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Zivre, Cyril Henri Francois
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2006-03-23
    OF - Director → CIF 0
  • 2
    Ivimey Cook, Richard Charles
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Fleming, David Scott
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 4
    Chapman, Alison Mary
    Lawyer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2017-01-24
    OF - Director → CIF 0
    Chapman, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 5
    Stoesser, Nils Ian
    Investment Manager born in October 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    Nislick, David Adam
    Ceo Excelitas Technologies Corp born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 7
    Spolton, Keith
    Senior Operations Director born in November 1965
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2023-01-14
    OF - Director → CIF 0
  • 8
    Ramzi Musallam
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Rees, Mark Anthony
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2005-12-05
    OF - Director → CIF 0
    icon of calendar 2006-03-23 ~ 2015-08-10
    OF - Director → CIF 0
    Rees, Mark Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 10
    White, Peter Adam
    Md & Vp Land Business born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2025-02-01
    OF - Director → CIF 0
  • 11
    Rao, James Vincent
    Fco Excelitas Technologies Corp born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 12
    Shaw, Steven David
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 13
    Bazire, Benoit
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2005-12-05
    OF - Director → CIF 0
  • 14
    Cotton-williams, Sarah Jayne
    Chartered Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2023-02-16 ~ 2025-02-01
    OF - Director → CIF 0
  • 15
    Marks, William David
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2005-12-05
    OF - Director → CIF 0
    icon of calendar 2006-03-23 ~ 2013-11-08
    OF - Director → CIF 0
  • 16
    Groves, Richard William
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-03
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QIOPTIQ UK HOLDINGS LTD

Previous name
EYE 6 LIMITED - 2006-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • QIOPTIQ UK HOLDINGS LTD
    Info
    EYE 6 LIMITED - 2006-04-27
    Registered number 05612156
    icon of address26-32 Mitchell Point, Ensign Way, Hamble SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • QIOPTIQ UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressGlascoed Road, Glascoed Road, St. Asaph, Wales, LL17 0LL
    Limited
    CIF 1
  • QIOPTIQ UK HOLDINGS LIMITED
    S
    Registered number 05612156
    icon of address26-32 Mitchell Point, Ensign Way, Hamble, United Kingdom, SO31 4RF
    Limited in Companies House, United Kingdom
    CIF 2
  • QIOPTIQ UK HOLDINGS LIMITED
    S
    Registered number 05612156
    icon of addressGlascoed Road, Glascoed Road, St. Asaph, Denbighshire, Wales, LL17 0LL
    Provate Company in England & Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HERAEUS NOBLELIGHT LIMITED - 2024-01-04
    NOBLELIGHT LIMITED - 1988-11-25
    icon of address161 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Active Corporate (7 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AVIMO EUROPE LIMITED - 2006-01-12
    DARTPROOF LIMITED - 1994-05-20
    icon of addressGlascoed Road, St Asaph, Denbighshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EXCELITAS UK LIMITED - 2025-07-03
    icon of address26-32 Mitchell Point Ensign Way, Hamble, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    QIOPTIQ PHOTONICS LIMITED - 2025-07-03
    POINT SOURCE LIMITED - 2010-06-29
    icon of address26-32 Mitchell Point, Ensign Way, Hamble, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-02
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PILKINGTON P.E. LIMITED - 2000-12-14
    THALES OPTICS LIMITED - 2006-04-07
    icon of addressGlascoed Road, St Asaph, Denbighshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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