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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 4
  • 1
    Hemmant, Alan John
    Born in March 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
    Hemmant, Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Allan, David Geoffrey
    Born in August 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Clover, Timothy James
    Born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address107 Cheapside, 2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Swain, Arthur William
    Optician born in April 1943
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Jamieson, Martin Clive
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Crook, Richard
    Dispensing Optician born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Keck, Kevin Jennings
    Investment Manager born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2021-07-09
    OF - Director → CIF 0
  • 5
    Dawes, Rex Reiner
    Optician born in August 1935
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Hobson, James David
    Optician born in February 1934
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Morris, Terence John
    Dispensing Optician born in January 1950
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Dawes, Cary Edward
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2021-07-09
    OF - Director → CIF 0
  • 9
    De Coninck Smith, Niels Harald
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 10
    Barnes, Justin David Christian
    Investor/Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-07-09
    OF - Director → CIF 0
  • 11
    Robinson, Philip Michael
    Company Director born in October 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2021-09-09
    OF - Director → CIF 0
  • 12
    Terry, Eric Douglas
    Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 13
    How, Timothy
    Co Director born in December 1950
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Petty, Cathrin
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2021-09-09
    OF - Director → CIF 0
  • 15
    Ford, Ernest Stephen Percival
    Director born in January 1919
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 16
    Collins, Ian
    Dispensing Optician born in November 1941
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 2006-07-07
    OF - Director → CIF 0
  • 17
    Bailey, David
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Millington, Darren Michael
    Chief Financial Office born in May 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2023-03-22
    OF - Director → CIF 0
    Millington, Darren Michael
    Cfo born in May 1976
    Individual (15 offsprings)
    icon of calendar 2014-08-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 19
    Munro, Donald John
    Biologist born in October 1956
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 20
    Norrington, Matthew Lewis
    Investment Manager born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Dickson, Robert Alan
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 2013-07-31
    OF - Director → CIF 0
    Dickson, Robert Alan
    Individual
    Officer
    icon of calendar ~ 2002-10-01
    OF - Secretary → CIF 0
  • 22
    Bennett, Martin
    Commercial Manager born in December 1947
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 23
    Hobson, Timothy Ernest Marshall
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Green, John George
    Director born in August 1923
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 25
    Kelly, Cepta
    Lawyer born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2022-06-24
    OF - Director → CIF 0
    Kelly, Cepta
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 26
    Morgan, Christopher
    Chartered Accountant born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 27
    PHOENIX EQUITY PARTNERS LIMITED PARTNERSHIP 2006
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-01-25 ~ 2020-06-22
    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
  • 28
    icon of address27, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2017-01-25 ~ 2021-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-07-09 ~ 2025-10-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RAYNER SURGICAL GROUP LIMITED

Previous name
RAYNER & KEELER LIMITED - 2014-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RAYNER SURGICAL GROUP LIMITED
    Info
    RAYNER & KEELER LIMITED - 2014-08-28
    Registered number 00111927
    icon of address10 Dominion Way, Worthing, West Sussex BN14 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1910-09-28 (115 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • RAYNER SURGICAL GROUP LIMITED
    S
    Registered number 00111927
    icon of address10, Dominion Way, Worthin, West Sussex, England, BN14 8AQ
    Private Limited Company in Companies House, England
    CIF 1
  • RAYNER SURGICAL GROUP LIMITED
    S
    Registered number 00111927
    icon of address10, Dominion Way, Worthing, West Sussex, England, BN14 8AQ
    Limited Liability Company in England & Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ROMAMARK LIMITED - 1995-07-17
    HANS STEPPER INTERNATIONAL LIMITED - 2014-05-30
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RAYNER LIMITED - 2003-11-11
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    REACHCASH LIMITED - 1987-11-30
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GRAHAM GRANT & CO.LIMITED - 1978-12-31
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    RAYNER SURGICAL GROUP LIMITED - 2014-08-08
    RAYNER & KEELER LIMITED LIMITED - 2014-08-28
    STEPHEN ROWE LIMITED - 2014-03-21
    RAYNER & KEELER LIMITED - 2016-09-17
    icon of addressThe Ridley Innovation Centre, 10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    GEORGE SPILLER,LIMITED - 1984-02-02
    RAYNER (OPTICIANS) LTD - 1988-02-10
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    RAWDON OPHTHALMIC LIMITED - 2011-08-01
    RAWDON OPTICAL LIMITED - 2014-04-01
    RAWDON OPHTHALMIC LENS CO. LIMITED - 2006-01-12
    RAWDON OPTHALMIC LENS CO. LIMITED (THE) - 2000-09-05
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    LANCASTER & THORPE LIMITED - 2014-03-21
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    INTELLIGENT EYEWEAR LIMITED - 2014-03-14
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.