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
    2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLEMENT CLARKE (HOLDINGS) LIMITED - 2022-01-25
    KILNDALE LIMITED - 1990-01-12
    Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Demarmels, Peter
    Head Of Corporate Development born in March 1977
    Individual
    Officer
    2018-03-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Woodcock, Brian Donald
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2008-05-06
    OF - Director → CIF 0
  • 3
    Jacobs, Stephen David
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2022-01-30
    OF - Secretary → CIF 0
  • 4
    Bethel, Roger George Risby
    Individual
    Officer
    ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    Mcfall, Robert
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Richard, Patrik Max
    General Counsel born in March 1961
    Individual
    Officer
    2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Inabnit, Walter, Director
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Bernhard, Thomas
    Ceo born in December 1965
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 9
    Wright, David Charles
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Mr Christoph Peter Haag
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Bench, Michael John
    Managing Director born in March 1950
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Ott, René
    Ceo born in March 1956
    Individual
    Officer
    2018-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    BÜchler, Stefan
    Cfo (Haag Streit Holding Ag) born in April 1977
    Individual
    Officer
    2020-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Long, Martin Trevor
    General Manager born in December 1957
    Individual
    Officer
    1997-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Neidhart, Walter
    Director born in October 1929
    Individual
    Officer
    ~ 1993-08-02
    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
    Unit 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.