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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 20
  • 1
    Cadd, Adrian
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Chillman, Robin
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Deubel, Tobias
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Pendleton, Alistair Lee
    Investment Director born in January 1974
    Individual (10 offsprings)
    Officer
    2014-03-27 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Sturm, Philipp Christian, Dr
    Vice President Finance born in September 1977
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2024-01-20
    OF - Director → CIF 0
  • 6
    Davey, Paul Charles William
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    2010-02-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Sharma, Sanjeev Kumar
    Solicitor born in June 1975
    Individual (52 offsprings)
    Officer
    2009-10-20 ~ 2010-01-18
    OF - Director → CIF 0
  • 8
    Chevis, Kevin Bryan
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2024-01-20
    OF - Director → CIF 0
  • 9
    Viljoen, Lorraine
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Oelert, Sven Frank Thorsten
    Finance Director born in May 1967
    Individual (6 offsprings)
    Officer
    2014-11-14 ~ 2015-03-18
    OF - Director → CIF 0
  • 11
    Chapman, Brian Roy
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2010-01-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Gorringe, Richard
    Financial Director born in August 1984
    Individual (13 offsprings)
    Officer
    2018-03-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Podmore, Ian Victor Stewart
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2010-02-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 14
    Brain, Bruce
    Director born in June 1941
    Individual (20 offsprings)
    Officer
    2010-01-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Weber, Markus
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2022-05-09
    OF - Director → CIF 0
  • 16
    Leps, Henrik
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2019-06-14
    OF - Director → CIF 0
  • 17
    Biermann, Carsten Reinhard
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2018-03-13
    OF - Director → CIF 0
  • 18
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2009-10-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 19
    Carl-zeiss Strasse 1, 07743, Jena, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-07-20 ~ 2020-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    202, Opladener Strasse, Monheim Am Rhein, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JENOPTIK UK LIMITED

Period: 2020-09-22 ~ now
Company number: 07050335
Registered names
JENOPTIK UK LIMITED - now
VYSIONICS LIMITED - 2016-05-31
SHOO 490 LIMITED - 2010-04-21 06662072... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JENOPTIK UK LIMITED
    Info
    JENOPTIK HOLDINGS UK LTD - 2020-09-22
    VYSIONICS LIMITED - 2020-09-22
    SHOO 490 LIMITED - 2020-09-22
    Registered number 07050335
    Chester House, Farnborough Aerospace Centre, Farnborough GU14 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • JENOPTIK UK LIMITED
    S
    Registered number 07050335
    Tlt Llp, One Redcliff Street, Bristol, England, BS1 6TP
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
  • JENOPTIK HOLDINGS UK LTD
    S
    Registered number 07050335
    Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JENOPTIK TRAFFIC SOLUTIONS UK LTD
    - now 03540380
    VYSIONICS ITS LIMITED - 2016-05-31
    SPEED CHECK SERVICES LIMITED - 2011-01-06
    Chester House, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2021-01-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VYSIONICS ITS HOLDINGS LIMITED
    - now 04483797
    SPEED CHECK SERVICES (HOLDINGS) LIMITED - 2011-01-06
    Tlt Solicitors, Redcliff Street, Bristol, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.