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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
    Adams, Thomas
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2024-06-28
    OF - Director → CIF 0
    Adams, Thomas
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Rikhi, Sunit
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2017-08-18 ~ 2021-08-11
    OF - Director → CIF 0
  • 3
    Mccaw, Trevor Allan
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, John Allen
    Lawyer born in February 1951
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Finn, Averil Lois
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 6
    Rickman, Andrew George, Dr
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2013-09-09 ~ 2024-02-27
    OF - Director → CIF 0
    Dr Andrew George Rickman
    Born in March 1960
    Individual (17 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
    Rooney, Ciaran Leonard
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2021-08-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Parker, Michael Andrew, Dr
    Professor Of Physics born in November 1956
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2021-08-11
    OF - Director → CIF 0
  • 9
    Karanth, Mahesh
    Chief Financial Officer born in July 1961
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2022-06-13
    OF - Director → CIF 0
  • 10
    Kowta, Keith Naoki
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Hirvonen, Markku Heikki Kalevi
    Engineering Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2021-08-11
    OF - Director → CIF 0
  • 12
    Rickman, Robert James
    Company Director born in September 1957
    Individual (304 offsprings)
    Officer
    2014-02-14 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Brown, Caroline Anne, Dr
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2019-01-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 14
    Newcombe-ellis, Alice Vanessa Ilse
    Founding Partner Of Ahren Innovation Capital born in November 1982
    Individual (12 offsprings)
    Officer
    2020-03-26 ~ 2020-03-26
    OF - Director → CIF 0
  • 15
    Rickman, Nichola Jane
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2014-02-14
    OF - Secretary → CIF 0
    Nichola Jane Rickman
    Born in January 1962
    Individual (3 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
  • 16
    Meier, Richard
    Ceo born in July 1959
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2023-05-10
    OF - Director → CIF 0
  • 17
    Ma, Jianqiang
    General Manager born in December 1972
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2021-08-11
    OF - Director → CIF 0
  • 18
    Harbour Place, 2nd Floor, 103 South Church Street, George Town E9, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2021-08-11 ~ 2023-03-14
    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
  • 19
    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 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

ROCKLEY PHOTONICS LIMITED

Period: 2013-09-09 ~ now
Company number: 08683015
Registered name
ROCKLEY PHOTONICS LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.