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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 45
  • 1
    Gloag, Ann Heron
    Director born in December 1942
    Individual (115 offsprings)
    Officer
    2001-09-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 2
    Glover, Anne Margaret
    Company Director born in February 1954
    Individual (22 offsprings)
    Officer
    1996-04-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Wilton, Rosalyn Susan
    Business Executive born in January 1952
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 4
    Guyer, David R, Dr
    Business Executive born in January 1960
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Cairns, David John
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    Shimoda, Osamu
    Corporate Vice President born in June 1954
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 7
    Kehoe, Peter Herbert, Dr
    Optometrist born in July 1959
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Yamaguchi, Tatsuya
    General Manager born in December 1962
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Sallmard, Stephane
    Chief Executive born in September 1949
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Lyzun, Quinn Timothy
    Deputy Chief Executive Officer born in April 1972
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Rutterford, Michael David
    Director born in August 1947
    Individual (41 offsprings)
    Officer
    1992-10-06 ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Stoker, David
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 13
    Numako, Masayuki
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Butts, Thomas William
    Ceo born in August 1960
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Omura, Yasuhiro
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 16
    Horie, Masahiro
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 17
    Goddard, John Geoffrey
    Business Executive born in July 1951
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 18
    Fujino, Masaya
    Assistant General Manager born in June 1960
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Lucas, Roger Albert
    Marketing Manager born in May 1946
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1996-02-13
    OF - Director → CIF 0
  • 20
    Davis, Gordon Roy
    Business Executive born in January 1956
    Individual (27 offsprings)
    Officer
    2008-11-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Mcneil, John Joseph Cunningham
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 22
    Elliot, Gerald Henry, Sir
    Retired born in December 1923
    Individual (7 offsprings)
    Officer
    1996-03-08 ~ 1996-04-15
    OF - Director → CIF 0
  • 23
    Macphail, Anita
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 24
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (44 offsprings)
    Officer
    2010-01-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 25
    Mccracken, Eric
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 26
    Padfield, John Malcolm, Dr
    Chairman born in January 1947
    Individual (16 offsprings)
    Officer
    2005-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Asai, Masaaki
    Snr Vp, Strategic Planning & Projects born in September 1961
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    Watson, Allan Mark
    Chief Financial Officer born in January 1967
    Individual (17 offsprings)
    Officer
    2003-12-17 ~ 2009-08-31
    OF - Director → CIF 0
    Watson, Allan Mark
    Accountant
    Individual (17 offsprings)
    Officer
    2003-12-17 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 29
    Wilson, David Ian
    Business Executive born in February 1963
    Individual (12 offsprings)
    Officer
    2011-06-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 30
    Stevens, Ian Herbert
    General Manager born in April 1963
    Individual (15 offsprings)
    Officer
    1998-09-24 ~ 2007-04-30
    OF - Director → CIF 0
    Stevens, Ian Herbert
    Finance Director
    Individual (15 offsprings)
    Officer
    1998-09-24 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 31
    Burdett, Louisa Sachiko
    Chief Financial Officer born in November 1968
    Individual (43 offsprings)
    Officer
    2012-06-26 ~ 2013-07-17
    OF - Director → CIF 0
  • 32
    Soden, Christine Helen
    Business Executive born in June 1957
    Individual (42 offsprings)
    Officer
    2009-12-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 33
    Hamatani, Masato
    Corporate Vice President born in November 1960
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2019-12-01
    OF - Director → CIF 0
  • 34
    Anderson, Douglas Crombie
    Design Consultant born in March 1951
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 35
    Rose, Barry Michael
    Company Director born in March 1945
    Individual (12 offsprings)
    Officer
    2005-12-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 36
    Hammad, Saad Hassan
    Business Executive born in October 1962
    Individual (44 offsprings)
    Officer
    2007-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 37
    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
    2016-06-01 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 38
    Paul, Patrick Robin David
    Company Director born in September 1946
    Individual (14 offsprings)
    Officer
    1996-04-15 ~ 2011-02-23
    OF - Director → CIF 0
  • 39
    Kennedy, Robert Anthony
    Chief Executive Officer born in May 1970
    Individual (17 offsprings)
    Officer
    2013-10-16 ~ 2025-04-24
    OF - Director → CIF 0
    Kennedy, Robert Anthony
    Individual (17 offsprings)
    Officer
    2012-04-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 40
    Sealey, Barry Edward
    Director born in February 1936
    Individual (49 offsprings)
    Officer
    1992-10-06 ~ 2006-01-27
    OF - Director → CIF 0
  • 41
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 210 offsprings)
    Officer
    1992-08-26 ~ 1992-10-06
    OF - Nominee Director → CIF 0
    1992-08-26 ~ 1992-10-06
    OF - Nominee Secretary → CIF 0
  • 42
    Shinagawa Intercity Tower C, 2-15-3, Konan, Minato-ku, Tokyo, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (30 parents, 154 offsprings)
    Officer
    1996-03-15 ~ 1997-04-01
    OF - Secretary → CIF 0
    1998-03-19 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 44
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1887 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, 196 offsprings)
    Officer
    1992-08-26 ~ 1992-10-06
    OF - Nominee Director → CIF 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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.