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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 48
  • 1
    Yamaguchi, Tatsuya
    General Manager born in December 1962
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Numako, Masayuki
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Rutterford, Michael David
    Born in August 1947
    Individual (51 offsprings)
    Officer
    1992-10-06 ~ 2005-12-21
    OF - Director → CIF 0
  • 4
    Mcneil, John Joseph Cunningham
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Guyer, David R, Dr
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Asai, Masaaki
    Born in September 1961
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Stoker, David
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 8
    Goddard, John Geoffrey
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Sallmard, Stephane
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Butts, Thomas William
    Born in August 1960
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    Soden, Christine Helen
    Born in June 1957
    Individual (42 offsprings)
    Officer
    2009-12-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 12
    Watson, Allan Mark
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2003-12-17 ~ 2009-08-31
    OF - Director → CIF 0
    Watson, Allan Mark
    Individual (18 offsprings)
    Officer
    2003-12-17 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    Shimoda, Osamu
    Born in June 1954
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 14
    Kehoe, Peter Herbert, Dr
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 15
    Sealey, Barry Edward
    Born in February 1936
    Individual (52 offsprings)
    Officer
    1992-10-06 ~ 2006-01-27
    OF - Director → CIF 0
  • 16
    O'donnell, John Edward Francis
    Born in July 1977
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    O'donnell, John Edward Francis
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2016-06-01 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 17
    Cairns, David John
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 2005-12-21
    OF - Director → CIF 0
  • 18
    Lucas, Roger Albert
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1996-02-13
    OF - Director → CIF 0
  • 19
    Horie, Masahiro
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 20
    Ishiwata, Hiroyoshi
    Born in March 1966
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Anderson, Douglas Crombie
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1992-10-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Kennedy, Robert Anthony
    Chief Executive Officer born in May 1970
    Individual (18 offsprings)
    Officer
    2013-10-16 ~ 2025-04-24
    OF - Director → CIF 0
    Kennedy, Robert Anthony
    Individual (18 offsprings)
    Officer
    2012-04-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 23
    Padfield, John Malcolm, Dr
    Born in January 1947
    Individual (18 offsprings)
    Officer
    2005-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Montague, Alexandre Nicolas
    Born in September 1973
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Rose, Barry Michael
    Born in March 1945
    Individual (14 offsprings)
    Officer
    2005-12-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Omura, Yasuhiro
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-06-18 ~ 2026-06-01
    OF - Director → CIF 0
  • 27
    Burdett, Louisa Sachiko
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2012-06-26 ~ 2013-07-17
    OF - Director → CIF 0
  • 28
    Sonoda, Haruhisa
    Born in November 1967
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Macphail, Anita
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 30
    Fujino, Masaya
    Born in June 1960
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Glover, Anne Margaret
    Born in February 1954
    Individual (24 offsprings)
    Officer
    1996-04-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 32
    Paul, Patrick Robin David
    Born in September 1946
    Individual (14 offsprings)
    Officer
    1996-04-15 ~ 2011-02-23
    OF - Director → CIF 0
  • 33
    Gloag, Ann Heron
    Born in December 1942
    Individual (127 offsprings)
    Officer
    2001-09-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 34
    Wilton, Rosalyn Susan
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2007-08-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 35
    Lyzun, Quinn Timothy
    Born in April 1972
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 36
    Hamatani, Masato
    Born in November 1960
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2019-12-01
    OF - Director → CIF 0
  • 37
    Davis, Gordon Roy
    Born in January 1956
    Individual (27 offsprings)
    Officer
    2008-11-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 38
    Wilson, David Ian
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2011-06-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 39
    Hammad, Saad Hassan
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2007-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 40
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    2010-01-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 41
    Elliot, Gerald Henry, Sir
    Born in December 1923
    Individual (10 offsprings)
    Officer
    1996-03-08 ~ 1996-04-15
    OF - Director → CIF 0
  • 42
    Stevens, Ian Herbert
    Born in April 1963
    Individual (15 offsprings)
    Officer
    1998-09-24 ~ 2007-04-30
    OF - Director → CIF 0
    Stevens, Ian Herbert
    Individual (15 offsprings)
    Officer
    1998-09-24 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 43
    Mccracken, Eric
    Individual (1 offspring)
    Officer
    2025-01-14 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 44
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2011-12-31 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 45
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow
    Active Corporate (27 parents, 280 offsprings)
    Officer
    1992-08-26 ~ 1992-10-06
    OF - Nominee Director → CIF 0
  • 46
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 293 offsprings)
    Officer
    1992-08-26 ~ 1992-10-06
    OF - Nominee Director → CIF 0
    1992-08-26 ~ 1992-10-06
    OF - Nominee Secretary → CIF 0
  • 47
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (31 parents, 210 offsprings)
    Officer
    1996-03-15 ~ 1997-04-01
    OF - Secretary → CIF 0
    1998-03-19 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 48
    1-5-20, Nishioi, Shinagawa-ku, Tokyo 140-8601, Tokyo, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTOS PUBLIC LIMITED COMPANY

Period: 1996-04-26 ~ now
Company number: SC139953
Registered names
OPTOS PUBLIC LIMITED COMPANY - now
BESCA LIMITED - 1996-04-26
ZENOPLAN LIMITED - 1992-10-22
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
26701 - Manufacture Of Optical Precision Instruments

  • OPTOS PUBLIC LIMITED COMPANY
    Info
    BESCA LIMITED - 1996-04-26
    ZENOPLAN LIMITED - 1996-04-26
    Registered number SC139953
    Queensferry House, Carnegie Campus, Dunfermline, Fife KY11 8GR
    PUBLIC LIMITED COMPANY incorporated on 1992-08-26 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.