logo
explain how to read the page

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 19
  • 1
    Roiko, John Charles
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Oldemeyer, Thomas Kurt
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2023-10-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Mcewen-king, Magnus Evelyn
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2008-03-04 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Salkeld, Thomas Neville Walton
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2010-09-16 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    Graeff, Scott Allen
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ 2024-03-24
    OF - Director → CIF 0
  • 6
    Nestro, Eugene Joseph
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2008-02-19 ~ 2008-03-04
    OF - Director → CIF 0
  • 8
    Dement, Darcy Lanier
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Christian John
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 10
    Taylor, Neil
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ 2023-09-20
    OF - Director → CIF 0
  • 11
    Pollard, James Spencer
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Robinson, Kathryn Margaret
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 13
    Phelan, William
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 14
    Brooks, Melvyn Richard
    Born in September 1962
    Individual (1 offspring)
    Officer
    2008-08-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Ilcisin, Kevin
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 17
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2008-02-19 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 18
    Kelley, Christopher John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 19
    OPTASENSE HOLDINGS LIMITED
    07450122
    Building 3, Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTASENSE LIMITED

Period: 2008-02-19 ~ now
Company number: 06508676
Registered name
OPTASENSE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • OPTASENSE LIMITED
    Info
    Registered number 06508676
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.