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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 24
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stas, Benedict Joseph
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Rao, James Vincent
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Ivimey Cook, Richard Charles
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2006-03-23 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Bazire, Benoit
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2005-12-05
    OF - Director → CIF 0
  • 6
    Fleming, David Scott
    Individual (34 offsprings)
    Officer
    2005-11-03 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 7
    Chapman, Alison Mary
    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
  • 8
    Ramzi Musallam
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    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
    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
  • 10
    Cotton-williams, Sarah Jayne
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ 2025-02-01
    OF - Director → CIF 0
  • 11
    Spolton, Keith
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2023-01-14
    OF - Director → CIF 0
  • 12
    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
  • 13
    Zivre, Cyril Henri Francois
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2006-03-23
    OF - Director → CIF 0
  • 14
    Marks, William David
    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
  • 15
    Zeiner, Reinhold Wolfgang
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Nislick, David Adam
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 17
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Shaw, Steven David
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 19
    Stoesser, Nils Ian
    Born in October 1966
    Individual (48 offsprings)
    Officer
    2005-12-05 ~ 2006-03-23
    OF - Director → CIF 0
  • 20
    Keating, Ronald C.
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 21
    Goetsche, Konstantin
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Groves, Richard William
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-03 ~ 2005-11-03
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29
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 9 months). The status of the company number is Liquidation.
    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
  • QIOPTIQ UK HOLDINGS LIMITED
    S
    Registered number 05612156
    Qioptiq, Glascoed Road, St. Asaph, Denbighshire, Wales, LL17 0LL
    Private Company in Companies House, England & Wales
    CIF 4
  • QIOPTIQ UK HOLDINGS LIMITED
    S
    Registered number 05612156
    Qioptiq Limited, Glascoed Road, St. Asaph, Denbighshire, Wales, LL17 0LL
    Company in Companies House, England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    EXCELITAS NOBLELIGHT LIMITED
    - now 01403898
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29 during the appointment or period of control
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    HERAEUS NOBLELIGHT LIMITED
    - 2024-01-04 01403898
    NOBLELIGHT LIMITED - 1988-11-25
    161 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Liquidation Corporate (29 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 (26 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.