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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 3
  • 1
    Phelan, William
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Ilcisin, Kevin
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBuilding 3, Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 15
  • 1
    Robinson, Christian John
    Head Of Bidding & Commercial born in September 1976
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Webb, Douglas Russell
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2008-03-04
    OF - Director → CIF 0
  • 3
    Nestro, Eugene Joseph
    Cfo born in June 1965
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2023-10-16
    OF - Director → CIF 0
  • 4
    Roiko, John Charles
    Cfo Luna born in March 1957
    Individual
    Officer
    icon of calendar 2024-07-23 ~ 2025-01-14
    OF - Director → CIF 0
  • 5
    Brooks, Melvyn Richard
    Engineer born in September 1962
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Graeff, Scott Allen
    President & Ceo, Luna Innovations born in July 1966
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2024-03-24
    OF - Director → CIF 0
  • 7
    Pollard, James Spencer
    Chief Executive Officer born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 9
    Kelley, Christopher John
    Solicitor born in December 1960
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 10
    Taylor, Neil
    Senior Director Of Global Services born in April 1971
    Individual
    Officer
    icon of calendar 2023-08-11 ~ 2023-09-20
    OF - Director → CIF 0
  • 11
    Salkeld, Thomas Neville Walton
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2020-12-03
    OF - Director → CIF 0
  • 12
    Oldemeyer, Thomas Kurt
    Managing Director Emea born in February 1965
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Mcewen-king, Magnus Evelyn
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2017-03-13
    OF - Director → CIF 0
  • 14
    Robinson, Kathryn Margaret
    Finance Director born in November 1954
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 15
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2020-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTASENSE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • OPTASENSE LIMITED
    Info
    Registered number 06508676
    icon of addressBuilding 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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