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 5
  • 1
    Horie, Masahiro
    Corporate Director born in October 1968
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Numako, Masayuki
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    Mccracken, Eric
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - secretary → CIF 0
  • 4
    O'donnell, John Edward Francis
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 5
    Shinagawa Intercity Tower C, 2-15-3, Konan, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Yamaguchi, Tatsuya
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Soden, Christine Helen
    Business Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2012-06-22
    OF - director → CIF 0
  • 3
    Butts, Thomas William
    Ceo born in August 1960
    Individual
    Officer
    2006-12-18 ~ 2008-11-14
    OF - director → CIF 0
  • 4
    Sallmard, Stephane
    Chief Executive born in September 1949
    Individual
    Officer
    2001-06-01 ~ 2006-09-30
    OF - director → CIF 0
  • 5
    Glover, Anne Margaret
    Company Director born in February 1954
    Individual (14 offsprings)
    Officer
    1996-04-15 ~ 2010-09-30
    OF - director → CIF 0
  • 6
    Watson, Allan Mark
    Chief Financial Officer born in January 1967
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2009-08-31
    OF - director → CIF 0
    Watson, Allan Mark
    Accountant
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2008-02-01
    OF - secretary → CIF 0
  • 7
    Macphail, Anita
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-03-19
    OF - secretary → CIF 0
  • 8
    Shimoda, Osamu
    Corporate Vice President born in June 1954
    Individual
    Officer
    2015-05-22 ~ 2015-07-30
    OF - director → CIF 0
  • 9
    Anderson, Douglas Crombie
    Design Consultant born in March 1951
    Individual
    Officer
    1992-10-06 ~ 2009-03-31
    OF - director → CIF 0
  • 10
    Rose, Barry Michael
    Company Director born in March 1945
    Individual
    Officer
    2005-12-21 ~ 2013-05-31
    OF - director → CIF 0
  • 11
    Davis, Gordon Roy
    Business Executive born in January 1956
    Individual (18 offsprings)
    Officer
    2008-11-17 ~ 2016-06-01
    OF - director → CIF 0
  • 12
    Hammad, Saad Hassan
    Business Executive born in October 1962
    Individual (27 offsprings)
    Officer
    2007-08-01 ~ 2009-03-31
    OF - director → CIF 0
  • 13
    Mcneil, John Joseph Cunningham
    Individual
    Officer
    2008-02-01 ~ 2011-12-31
    OF - secretary → CIF 0
  • 14
    Stevens, Ian Herbert
    General Manager born in April 1963
    Individual (6 offsprings)
    Officer
    1998-09-24 ~ 2007-04-30
    OF - director → CIF 0
    Stevens, Ian Herbert
    Finance Director
    Individual (6 offsprings)
    Officer
    1998-09-24 ~ 2003-12-01
    OF - secretary → CIF 0
  • 15
    Guyer, David R, Dr
    Business Executive born in January 1960
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2009-03-31
    OF - director → CIF 0
  • 16
    Burdett, Louisa Sachiko
    Chief Financial Officer born in November 1968
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2013-07-17
    OF - director → CIF 0
  • 17
    Elliot, Gerald Henry, Sir
    Retired born in December 1923
    Individual
    Officer
    1996-03-08 ~ 1996-04-15
    OF - director → CIF 0
  • 18
    Kehoe, Peter Herbert, Dr
    Optometrist born in July 1959
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-05-22
    OF - director → CIF 0
  • 19
    Paul, Patrick Robin David
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    1996-04-15 ~ 2011-02-23
    OF - director → CIF 0
  • 20
    Lucas, Roger Albert
    Marketing Manager born in May 1946
    Individual
    Officer
    1992-10-06 ~ 1996-02-13
    OF - director → CIF 0
  • 21
    Sealey, Barry Edward
    Director born in February 1936
    Individual (10 offsprings)
    Officer
    1992-10-06 ~ 2006-01-27
    OF - director → CIF 0
  • 22
    Lyzun, Quinn Timothy
    Deputy Chief Executive Officer born in April 1972
    Individual
    Officer
    2016-06-01 ~ 2023-04-03
    OF - director → CIF 0
  • 23
    Rutterford, Michael David
    Director born in August 1947
    Individual (24 offsprings)
    Officer
    1992-10-06 ~ 2005-12-21
    OF - director → CIF 0
  • 24
    O'donnell, John Edward Francis
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2025-01-14
    OF - secretary → CIF 0
  • 25
    Wilson, David Ian
    Business Executive born in February 1963
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2015-05-22
    OF - director → CIF 0
  • 26
    Kennedy, Robert Anthony
    Chief Executive Officer born in May 1970
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2025-04-24
    OF - director → CIF 0
    Kennedy, Robert Anthony
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2016-06-01
    OF - secretary → CIF 0
  • 27
    Hamatani, Masato
    Corporate Vice President born in November 1960
    Individual
    Officer
    2015-08-04 ~ 2019-12-01
    OF - director → CIF 0
  • 28
    Padfield, John Malcolm, Dr
    Chairman born in January 1947
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2009-12-31
    OF - director → CIF 0
  • 29
    Cairns, David John
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    1996-03-08 ~ 2005-12-21
    OF - director → CIF 0
  • 30
    Fujino, Masaya
    Assistant General Manager born in June 1960
    Individual
    Officer
    2015-05-22 ~ 2016-09-30
    OF - director → CIF 0
  • 31
    Fellner, Peter John, Dr
    Company Director born in December 1943
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2015-05-22
    OF - director → CIF 0
  • 32
    Asai, Masaaki
    Snr Vp, Strategic Planning & Projects born in September 1961
    Individual
    Officer
    2017-01-06 ~ 2021-09-01
    OF - director → CIF 0
  • 33
    Goddard, John Geoffrey
    Business Executive born in July 1951
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2015-05-22
    OF - director → CIF 0
  • 34
    Stoker, David
    Individual
    Officer
    1992-10-07 ~ 1996-03-15
    OF - secretary → CIF 0
  • 35
    Gloag, Ann Heron
    Director born in December 1942
    Individual (34 offsprings)
    Officer
    2001-09-26 ~ 2005-12-21
    OF - director → CIF 0
  • 36
    Wilton, Rosalyn Susan
    Business Executive born in January 1952
    Individual
    Officer
    2007-08-01 ~ 2015-05-22
    OF - director → CIF 0
  • 37
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Corporate (4 parents, 30 offsprings)
    Officer
    1996-03-15 ~ 1997-04-01
    PE - secretary → CIF 0
    1998-03-19 ~ 1998-09-24
    PE - secretary → CIF 0
  • 38
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-08-26 ~ 1992-10-06
    PE - nominee-director → CIF 0
  • 39
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2011-12-31 ~ 2012-04-18
    PE - secretary → CIF 0
  • 40
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-08-26 ~ 1992-10-06
    PE - nominee-director → CIF 0
    1992-08-26 ~ 1992-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OPTOS PUBLIC LIMITED COMPANY

Previous names
BESCA LIMITED - 1996-04-26
ZENOPLAN LIMITED - 1992-10-22
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • OPTOS PUBLIC LIMITED COMPANY
    Info
    BESCA LIMITED - 1996-04-26
    ZENOPLAN LIMITED - 1992-10-22
    Registered number SC139953
    Queensferry House, Carnegie Campus, Dunfermline, Fife KY11 8GR
    Public Limited Company incorporated on 1992-08-26 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.