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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
Active 2
  • 1
    Johnson, Dean
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    KILNDALE LIMITED - 1990-01-12
    CLEMENT CLARKE (HOLDINGS) LIMITED - 2022-01-25
    icon of addressUnit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Neidhart, Walter
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 2
    Ott, René
    Ceo born in March 1956
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    BÜchler, Stefan
    Cfo (Haag Streit Holding Ag) born in April 1977
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Long, Martin Trevor
    General Manager born in December 1957
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Mcfall, Robert
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Inabnit, Walter, Director
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Jacobs, Stephen David
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2022-01-30
    OF - Secretary → CIF 0
  • 8
    Bench, Michael John
    Managing Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Mr Christoph Peter Haag
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Woodcock, Brian Donald
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2008-05-06
    OF - Director → CIF 0
  • 11
    Bethel, Roger George Risby
    Individual
    Officer
    icon of calendar ~ 2008-06-27
    OF - Secretary → CIF 0
  • 12
    Richard, Patrik Max
    General Counsel born in March 1961
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 13
    Bernhard, Thomas
    Ceo born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 14
    Wright, David Charles
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Demarmels, Peter
    Head Of Corporate Development born in March 1977
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHN WEISS & SON,LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • JOHN WEISS & SON,LIMITED
    Info
    Registered number 00062893
    icon of addressUnit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford CM23 5RG
    Private Limited Company incorporated on 1899-07-07 and dissolved on 2023-12-26 (124 years 5 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.