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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Chapman, Alison Mary
    Lawyer born in April 1961
    Individual (4 offsprings)
    Officer
    2015-08-17 ~ 2017-01-24
    OF - Director → CIF 0
    Chapman, Alison Mary
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 2
    Fleming, David Scott
    Secretary
    Individual (30 offsprings)
    Officer
    2005-11-03 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 3
    Rao, James Vincent
    Fco Excelitas Technologies Corp born in May 1967
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Rees, Mark Anthony
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2005-11-03 ~ 2005-12-05
    OF - Director → CIF 0
    2006-03-23 ~ 2015-08-10
    OF - Director → CIF 0
    Rees, Mark Anthony
    Individual (7 offsprings)
    Officer
    2008-05-06 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 5
    Groves, Richard William
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 6
    Spolton, Keith
    Senior Operations Director born in November 1965
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2023-01-14
    OF - Director → CIF 0
  • 7
    Zeiner, Reinhold Wolfgang
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Ramzi Musallam
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Marks, William David
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    2005-11-03 ~ 2005-12-05
    OF - Director → CIF 0
    2006-03-23 ~ 2013-11-08
    OF - Director → CIF 0
  • 10
    Zivre, Cyril Henri Francois
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2006-03-23
    OF - Director → CIF 0
  • 11
    Goetsche, Konstantin
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Stas, Benedict Joseph
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Cotton-williams, Sarah Jayne
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ 2025-02-01
    OF - Director → CIF 0
  • 14
    Ivimey Cook, Richard Charles
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2006-03-23 ~ 2013-11-08
    OF - Director → CIF 0
  • 15
    Keating, Ronald C.
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Bazire, Benoit
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2005-12-05
    OF - Director → CIF 0
  • 17
    Nislick, David Adam
    Ceo Excelitas Technologies Corp born in September 1965
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 18
    Stoesser, Nils Ian
    Investment Manager born in October 1966
    Individual (47 offsprings)
    Officer
    2005-12-05 ~ 2006-03-23
    OF - Director → CIF 0
  • 19
    Shaw, Steven David
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 20
    White, Peter Adam
    Md & Vp Land Business born in November 1961
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ 2025-02-01
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QIOPTIQ UK HOLDINGS LTD

Period: 2006-04-27 ~ now
Company number: 05612156
Registered names
QIOPTIQ UK HOLDINGS LTD - now
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
    26-32 Mitchell Point, Ensign Way, Hamble SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 4 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
    Glascoed Road, Glascoed Road, St. Asaph, Wales, LL17 0LL
    Limited
    CIF 1
  • QIOPTIQ UK HOLDINGS LIMITED
    S
    Registered number 05612156
    26-32 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
    Glascoed Road, Glascoed Road, St. Asaph, Denbighshire, Wales, LL17 0LL
    Provate Company in England & Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EXCELITAS NOBLELIGHT LIMITED
    - now 01403898
    HERAEUS NOBLELIGHT LIMITED
    - 2024-01-04 01403898
    NOBLELIGHT LIMITED - 1988-11-25
    161 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Active Corporate (27 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EXCELITAS UK LIMITED
    - now 02822648 16424994
    QIOPTIQ PHOTONICS LIMITED
    - 2025-07-03 02822648 16424994
    POINT SOURCE LIMITED - 2010-06-29
    26-32 Mitchell Point, Ensign Way, Hamble, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    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
  • 3
    QIOPTIQ EUROPE LIMITED
    - now 02696054
    AVIMO EUROPE LIMITED - 2006-01-12
    DARTPROOF LIMITED - 1994-05-20
    Glascoed Road, St Asaph, Denbighshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    QIOPTIQ LIMITED
    - now 00876004
    THALES OPTICS LIMITED - 2006-04-07
    PILKINGTON P.E. LIMITED - 2000-12-14
    Glascoed Road, St Asaph, Denbighshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    QIOPTIQ PHOTONICS LIMITED
    - now 16424994 02822648
    EXCELITAS UK LIMITED
    - 2025-07-03 16424994 02822648
    26-32 Mitchell Point Ensign Way, Hamble, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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