ROCKLEY PHOTONICS LIMITED

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
Kowta, Keith Naoki
Born in March 1969
Individual (1 offspring)
Officer
2024-02-27 ~ now
OF - Director → CIF 0
2
Mccaw, Trevor Allan
Born in May 1974
Individual (1 offspring)
Officer
2024-06-28 ~ now
OF - Director → CIF 0
3
ROCKLEY PHOTONICS INTERMEDIATE, INC.
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
Corporate (1 offspring)
Person with significant control
2023-03-14 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Finn, Averil Lois
Individual
Officer
2014-02-14 ~ 2022-10-10
OF - Secretary → CIF 0
2
Ma, Jianqiang
General Manager born in December 1972
Individual
Officer
2020-01-21 ~ 2021-08-11
OF - Director → CIF 0
3
Rickman, Nichola Jane
Individual (1 offspring)
Officer
2013-09-23 ~ 2014-02-14
OF - Secretary → CIF 0
Nichola Jane Rickman
Born in January 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Karanth, Mahesh
Chief Financial Officer born in July 1961
Individual
Officer
2021-08-11 ~ 2022-06-13
OF - Director → CIF 0
5
Parker, Michael Andrew, Dr
Professor Of Physics born in December 1956
Individual (1 offspring)
Officer
2020-03-26 ~ 2021-08-11
OF - Director → CIF 0
6
Rickman, Andrew George, Dr
Director born in March 1960
Individual (9 offsprings)
Officer
2013-09-09 ~ 2024-02-27
OF - Director → CIF 0
Dr Andrew George Rickman
Born in March 1960
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Rickman, Robert James
Company Director born in October 1957
Individual (4 offsprings)
Officer
2014-02-14 ~ 2021-08-11
OF - Director → CIF 0
8
Newcombe-ellis, Alice Vanessa Ilse
Founding Partner Of Ahren Innovation Capital born in December 1982
Individual (5 offsprings)
Officer
2020-03-26 ~ 2020-03-26
OF - Director → CIF 0
9
Rikhi, Sunit
Director born in December 1957
Individual
Officer
2017-08-18 ~ 2021-08-11
OF - Director → CIF 0
10
Adams, Thomas
Born in July 1985
Individual (1 offspring)
Officer
2023-06-19 ~ 2024-06-28
OF - Director → CIF 0
Adams, Thomas
Individual (1 offspring)
Officer
2022-10-18 ~ 2024-09-30
OF - Secretary → CIF 0
11
Rooney, Ciaran Leonard
Director born in August 1986
Individual (2 offsprings)
Officer
2021-08-11 ~ 2023-02-28
OF - Director → CIF 0
12
Burgess, John Allen
Lawyer born in March 1951
Individual
Officer
2015-01-01 ~ 2020-03-31
OF - Director → CIF 0
13
Meier, Richard
Ceo born in July 1959
Individual
Officer
2023-02-28 ~ 2023-05-10
OF - Director → CIF 0
14
Hirvonen, Markku Heikki Kalevi
Engineering Consultant born in May 1959
Individual
Officer
2015-01-08 ~ 2021-08-11
OF - Director → CIF 0
15
Brown, Caroline Anne, Dr
Director born in July 1962
Individual (5 offsprings)
Officer
2019-01-01 ~ 2021-08-11
OF - Director → CIF 0
16
ROCKLEY PHOTONICS HOLDINGS LIMITED
Harbour Place, 2nd Floor, 103 South Church Street, George Town E9, Grand Cayman, Cayman Islands
Corporate
Person with significant control
2021-08-11 ~ 2023-03-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

71121 - Engineering Design Activities For Industrial Process And Production

ROCKLEY PHOTONICS LIMITED
Info
Registered number 08683015
3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.