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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 10
  • 1
    Dove, Kenneth Gordon
    Operations Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Kenneth Gordon Dove
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-17 ~ 2019-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-10-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bateson, Paul Francis
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2006-08-30 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Paul Francis Bateson
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-17 ~ 2019-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Dove, Carol Lesley
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 4
    Bateson, Julia Joy
    Payroll Manager
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 5
    Alderman, Nicholas
    Sales Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Nicholas Alderman
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-17 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-10-06 ~ 2023-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Randall, Martin Robert
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Neil Antony
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    OPTICAL TEST AND CALIBRATION (HOLDINGS) LIMITED
    15181871 02638435
    Listerhills Science Park, 21-23 Campus Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTICAL TEST & CALIBRATION (UK) LIMITED

Period: 2006-07-17 ~ now
Company number: 05878199
Registered name
OPTICAL TEST & CALIBRATION (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OPTICAL TEST & CALIBRATION (UK) LIMITED
    Info
    Registered number 05878199
    Listerhills Science Park, 21-23 Campus Road, Bradford, West Yorkshire BD7 1HR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • OPTICAL TEST & CALIBRATION (UK) LIMITED
    S
    Registered number 05878199
    21-23, Listerhills Science Park, Campus Road, Bradford, England, BD7 1HR
    A Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTICAL TEST AND CALIBRATION LIMITED
    - now 02638435 15181871
    VERTICO TWO LIMITED - 1991-09-27
    Listerhills Science Park, 21- 23 Campus Road, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.