logo
explain how to read the page

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 4
  • 1
    Clark, Stuart David
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Dorman, Christopher, Dr
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Rallo, Anthony, Mr.
    Attorney born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    COHERENT RADIATION LIMITED - 1977-12-31
    icon of addressUnit 2, Newnham Drive, Daventry, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,795,923 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Junor, William Taylor
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Barker, Gerald Clive
    Mgr/Emg born in August 1942
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2007-06-21
    OF - Director → CIF 0
  • 3
    Shaw, Bryan
    Vp Finance born in October 1954
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Anthony, Robert Byron
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2013-03-26
    OF - Director → CIF 0
  • 5
    Crosby, Paul Maurice
    Business Unit Manager born in November 1951
    Individual
    Officer
    icon of calendar 1998-09-20 ~ 1999-12-13
    OF - Director → CIF 0
  • 6
    Ferguson, Allister, Professor
    Professor Of Physics born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-27 ~ 2002-03-26
    OF - Director → CIF 0
  • 7
    Mcpeek, Mitchell Arnold
    Vice President, Tax & Treasury, Coherent, Inc. born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Hunter, Daniel Allen
    Corporate Controller born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Dimarco, Bret Morgan
    Attorney born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Thomson, Hugh Gilmour
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1991-12-23 ~ 1992-10-27
    OF - Director → CIF 0
  • 11
    Bashaw Ii, Walter Robert
    President Of Corporation born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 12
    Raymond, Mary Jane
    Chief Financial Officer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 13
    I'anson, Michael Thomas
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2005-10-01
    OF - Director → CIF 0
  • 14
    Ambroseo, John R
    Executive born in April 1961
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2007-06-21
    OF - Director → CIF 0
  • 15
    Simonet, Helene
    V.P. Of Finance born in April 1952
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 16
    Malcolm, Graeme Peter Alexander, Dr
    Laser Physicist born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 2005-10-14
    OF - Director → CIF 0
    Malcolm, Graeme Peter Alexander, Dr
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 17
    Robertson, Douglas William, Doctor
    Individual
    Officer
    icon of calendar 1991-12-23 ~ 1992-10-27
    OF - Secretary → CIF 0
  • 18
    Maker, Gareth Thomas, Dr
    Laser Physicist born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 19
    Stark, Douglas Gray
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 20
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-12-06 ~ 1991-12-23
    PE - Nominee Director → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-12-06 ~ 1991-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COHERENT SCOTLAND LIMITED

Previous names
MICROLASE OPTICAL SYSTEMS LIMITED - 2000-01-21
PROOFPRIOR LIMITED - 1992-01-17
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • COHERENT SCOTLAND LIMITED
    Info
    MICROLASE OPTICAL SYSTEMS LIMITED - 2000-01-21
    PROOFPRIOR LIMITED - 2000-01-21
    Registered number SC135440
    icon of addressTodd Campus West Of Scotland Science Park, Maryhill Road, Glasgow G20 0XA
    Private Limited Company incorporated on 1991-12-06 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.