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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
Active 6
  • 1
    Lis, David George
    Born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Nielsen, Andreas Berg
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Jorgen Korsgaard
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Hodges, Paul Joseph
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Ratnam, Edward Indran
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Richardson, Andrew John
    Company Director born in September 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Weston, John Pix
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Barrell, Simon Gregory
    Born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Ersgard, Stig Gert
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Hoffer, Soren
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2021-03-16
    OF - Director → CIF 0
  • 6
    Carlsen, Nlels Vejrup
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Petersen, Johan Blach, Mr.
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Rambusch, Martin
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2016-09-15
    OF - Director → CIF 0
parent relation
Company in focus

WINDAR PHOTONICS PLC

Previous name
WINDAR PHOTONICS LIMITED - 2014-12-12
Standard Industrial Classification
71200 - Technical Testing And Analysis
71121 - Engineering Design Activities For Industrial Process And Production

  • WINDAR PHOTONICS PLC
    Info
    WINDAR PHOTONICS LIMITED - 2014-12-12
    Registered number 09024532
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PUBLIC LIMITED COMPANY incorporated on 2014-05-06 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.