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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 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
    2010-11-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Salkeld, Thomas Neville Walton
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2010-11-24 ~ 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
    Dement, Darcy Lanier
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Christian John
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 9
    Quinn, Leo Martin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2014-06-10 ~ 2014-12-31
    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
    2017-04-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Robinson, Kathryn Margaret
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 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
    Ilcisin, Kevin
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Messent, Jon
    Born in March 1964
    Individual (229 offsprings)
    Officer
    2012-03-30 ~ 2020-12-03
    OF - Director → CIF 0
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 16
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2010-11-24 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 17
    301, 1st Street Sw, Suite 200, Roanoke, Virginia, United States
    Corporate (1 offspring)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    GYLDAN 10 LIMITED - now
    QINETIQ OVERSEAS HOLDINGS (2) LIMITED
    - 2019-10-12 07194054 04439737
    Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2018-11-22 ~ 2020-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTASENSE HOLDINGS LIMITED

Period: 2010-11-24 ~ now
Company number: 07450122
Registered name
OPTASENSE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPTASENSE HOLDINGS LIMITED
    Info
    Registered number 07450122
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • OPTASENSE HOLDINGS LIMITED
    S
    Registered number 7450122
    Building 3, Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom, GU179AB
    Private Company Limited By Shares in Register Of Companies In England And Wales, Uk
    CIF 1
  • OPTASENSE HOLDINGS LIMITED
    S
    Registered number 7450122
    Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
    Private Company Limited By Shares in Register Of Companies In England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPTASENSE LIMITED
    06508676
    Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 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
    SENSOPTICS LIMITED
    05325204
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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