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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
    Bolick, Marc Jason
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Crowder, Robert Maxey
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Stoneham, Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-13
    OF - Secretary → CIF 0
  • 2
    Grillo, Gianfranco
    Company Director born in April 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Hayden, Kevin Gerald
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 4
    Strasser, Martin Michael
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2024-08-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Althoff, Stephen Wesley
    Telecommunications born in March 1961
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 6
    Lipson, Graham Keith
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 7
    Nara, Kenichi
    Chairman born in July 1950
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Bowers, Michael Christopher
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ 2024-08-21
    OF - Director → CIF 0
  • 9
    Bishop, Andrew James
    Finance Director born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Seng, Kheng
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Downie, Michael James
    Consultant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Edwards, Phillip Llewellyn
    President Emea born in March 1958
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Robinson, Paul
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Reid, Christopher
    Chartered Acountant born in January 1955
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2013-09-30
    OF - Director → CIF 0
    Reid, Christopher
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 15
    Gallagher, Joseph Edward
    President And Ceo born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Swanson, Albert Louis
    Vice President-Oca born in September 1958
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 17
    icon of addressMoorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2014-08-05 ~ 2023-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED

Previous name
OPTRONICS LIMITED - 2024-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
    Info
    OPTRONICS LIMITED - 2024-02-01
    Registered number 05985358
    icon of addressDavy Avenue, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
    S
    Registered number missing
    icon of addressDavy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8ND
    Limited
    CIF 1
  • OPTRONICS LIMITED
    S
    Registered number missing
    icon of addressDavy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8ND
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SADDLEBASE LIMITED - 1993-06-07
    FIBREFAB LIMITED - 2024-02-01
    FIBRETEC LIMITED - 1993-07-21
    icon of addressDavy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AURIGA (EUROPE) PLC - 2010-02-12
    AURIGA (EUROPE) LIMITED - 2016-09-12
    icon of addressC/o Mazars Llp Tower Brdige House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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