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
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Oldemeyer, Thomas Kurt
    Managing Director Emea born in February 1965
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 14
  • 1
    Robinson, Christian John
    Head Of Bidding & Commercial born in September 1976
    Individual
    Officer
    2022-03-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Robinson, Kathryn Margaret
    Director born in November 1954
    Individual
    Officer
    2012-03-30 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Taylor, Neil
    Senior Director Of Global Services born in April 1971
    Individual
    Officer
    2023-08-11 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Mcewen-king, Magnus Evelyn
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 5
    Roiko, John Charles
    Cfo Luna born in March 1957
    Individual (1 offspring)
    Officer
    2024-07-23 ~ 2025-01-14
    OF - Director → CIF 0
  • 6
    Pollard, James Spencer
    Chief Executive Officer born in December 1966
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Nestro, Eugene Joseph
    Cfo born in June 1965
    Individual
    Officer
    2020-12-03 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    Salkeld, Thomas Neville Walton
    Company Director born in October 1962
    Individual
    Officer
    2010-11-24 ~ 2020-12-03
    OF - Director → CIF 0
  • 9
    Quinn, Leo Martin
    Company Director born in December 1956
    Individual (10 offsprings)
    Officer
    2014-06-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Graeff, Scott Allen
    President And Ceo, Luna Innovations born in July 1966
    Individual
    Officer
    2020-12-03 ~ 2024-03-24
    OF - Director → CIF 0
  • 11
    Messent, Jon
    Company Secretary born in March 1964
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2020-12-03
    OF - Director → CIF 0
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2011-01-14 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 12
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 13
    GYLDAN 10 LIMITED - now
    Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    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
  • 14
    QINETIQ LIMITED - now
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2018-11-22 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTASENSE HOLDINGS LIMITED

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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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
Active 1
  • Building 3 Second Floor, Suite 1, Meadow Business Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
Ceased 1
  • C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.