---
title: "QIOPTIQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f144d49-9e98-5852-a988-99f0981ff250
json: https://whiteintel.dev/api/public/dossier/5f144d49-9e98-5852-a988-99f0981ff250
identifier: oo:GB-COH-00876004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QIOPTIQ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00876004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f144d49-9e98-5852-a988-99f0981ff250  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f144d49-9e98-5852-a988-99f0981ff250  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QIOPTIQ LIMITED** — GLEIF · `lei:254900T57JH6YJVUW894` — https://whiteintel.dev/entity/8488bf28-d357-53f7-9813-94d674c0a5fc

## Ownership & control

### Owners / controllers

- **QIOPTIQ UK HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e984d37b-ead1-57b2-82b3-8b8b03e95091
- **LIGHTSOURCE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e59f8d40-a719-5023-ba39-fd81630a1557
- **QIOPTIQ UK HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e984d37b-ead1-57b2-82b3-8b8b03e95091
- **RHOMBI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05046373-dc66-5d7e-bb44-0bb8f435eb02
- **LIGHTSOURCE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e59f8d40-a719-5023-ba39-fd81630a1557

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00876004`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-04-01
- **Registered office:** Glascoed Road, St Asaph, Denbighshire, LL17 0LL
- **SIC:** 26511, 26513, 26701

### Officers

- WARGENT, Nicholas James — secretary · appointed 2025-01-31
- LEI, Jihfen, Dr — director · American · appointed 2025-07-01
- TONER, John — director · British · appointed 2025-07-01
- VANWEES, Jason — director · American · appointed 2025-01-31
- WARGENT, Nicholas James — director · British · appointed 2025-01-31
- WHITE, Peter Adam — director · British · appointed 2017-01-13
- CHAPMAN, Alison Mary — secretary · appointed 2017-01-24 · resigned 2025-01-31
- FLEMING, David Scott — secretary · British · appointed 2003-04-01 · resigned 2008-05-06
- GROVES, Richard William — secretary · appointed 2014-07-16 · resigned 2017-01-24
- HAAGEN, Jean Yves Bernard Francois — secretary · French · appointed 2002-10-01 · resigned 2003-04-01
- HENDERSON, Robert — secretary · British · appointed 1999-04-16 · resigned 2002-10-01
- OWEN, Judy Ann — secretary · British · resigned 1999-04-16
- REES, Mark Anthony — secretary · British · appointed 2008-05-06 · resigned 2014-07-16
- BAZIRE, Benoit — director · French · appointed 2000-03-01 · resigned 2010-01-08
- CHAPMAN, Alison Mary — director · British · appointed 2015-08-17 · resigned 2017-01-24
- CIBIK, Melanie — director · American · appointed 2025-01-31 · resigned 2025-07-01
- COTTON-WILLIAMS, Sarah Jayne — director · British · appointed 2023-02-16 · resigned 2025-01-31
- IVIMEY-COOK, Richard Charles — director · United Kingdom · appointed 2010-03-05 · resigned 2013-11-08
- JONES, Trefor Glyn — director · British · resigned 2000-03-31
- KEATING, Ronald C. — director · American · appointed 2023-10-23 · resigned 2025-01-31

### Beneficial owners (Persons with Significant Control)

- [Rhombi Holdings Limited](https://whiteintel.dev/entity/05046373-dc66-5d7e-bb44-0bb8f435eb02) — 75–100% shares · corporate PSC · England — since 2025-10-27
- [Lightsource Holdco Limited](https://whiteintel.dev/entity/e59f8d40-a719-5023-ba39-fd81630a1557) — 75–100% shares · corporate PSC · England — ceased 2025-10-27
- [Qioptiq Uk Holdings Limited](https://whiteintel.dev/entity/e984d37b-ead1-57b2-82b3-8b8b03e95091) — 75–100% shares · corporate PSC · Wales — ceased 2025-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00876004
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00876004

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **QIOPTIQ LIMITED** — https://whiteintel.dev/entity/5f144d49-9e98-5852-a988-99f0981ff250 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QIOPTIQ LIMITED**. Human view: https://whiteintel.dev/entity/5f144d49-9e98-5852-a988-99f0981ff250 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f144d49-9e98-5852-a988-99f0981ff250._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._