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QIOPTIQ LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00876004
Incorporation Date
1966-04-01
Company Type
Private limited company (Ltd.)
Address
DENBIGHSHIRE, United Kingdom
Website
www.qioptiq.com/
Source: Companies House

QIOPTIQ LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00876004, and its current status with Companies House is active. The company was incorporated on 1 April 1966 and lists its registered address as DENBIGHSHIRE, United Kingdom. 2 shareholders are on record for QIOPTIQ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for QIOPTIQ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RHOMBI HOLDINGS LIMITED, holding 100% — a majority holding — followed by RHOMBI HOLDINGS LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RHOMBI HOLDINGS LIMITED 100% Companies House
RHOMBI HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of QIOPTIQ LIMITED currently on record is Peter White; five officers are currently on record for QIOPTIQ LIMITED, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at QIOPTIQ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PW
Peter White ACTIVE

Appointed
2017-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Wargent ACTIVE

Appointed
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Jason Vanwees ACTIVE

Appointed
2025-01-31
Residence
🇺🇸 United States
Occupation
Director

JT
John Toner ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jihfen Lei ACTIVE

Appointed
2025-07-01
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

QIOPTIQ LIMITED sits 5 levels below its ultimate parent, Teledyne Technologies Inc, registered in United States. Immediately above QIOPTIQ LIMITED is RHOMBI HOLDINGS LIMITED, holding 200% as filed in QIOPTIQ LIMITED's own shareholder record with Companies House. Teledyne Technologies Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Teledyne Technologies Inc
United States

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Frequently Asked Questions

Who owns QIOPTIQ LIMITED?

Two shareholders are currently on record for QIOPTIQ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RHOMBI HOLDINGS LIMITED, holding 100% — a majority holding — followed by RHOMBI HOLDINGS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is QIOPTIQ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QIOPTIQ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does QIOPTIQ LIMITED have on record?

2 shareholders are shown on record for QIOPTIQ LIMITED.

What is QIOPTIQ LIMITED's company registration number?

QIOPTIQ LIMITED's registration number is 00876004, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QIOPTIQ LIMITED still an active company?

QIOPTIQ LIMITED's status on Companies House is listed as active.

When was QIOPTIQ LIMITED incorporated?

QIOPTIQ LIMITED was incorporated on 1 April 1966, according to Companies House.

What is QIOPTIQ LIMITED's registered address?

The registered address on file for QIOPTIQ LIMITED is DENBIGHSHIRE, United Kingdom.

What legal structure is QIOPTIQ LIMITED registered as?

QIOPTIQ LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of QIOPTIQ LIMITED?

The Director of QIOPTIQ LIMITED currently on record is Peter White; five officers are currently on record for QIOPTIQ LIMITED, filed with Companies House. Management authority at QIOPTIQ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QIOPTIQ LIMITED have a parent company or subsidiaries?

QIOPTIQ LIMITED sits 5 levels below its ultimate parent, Teledyne Technologies Inc, registered in United States.

Can Zavia monitor changes to QIOPTIQ LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QIOPTIQ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access QIOPTIQ LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QIOPTIQ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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