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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 19
  • 1
    Bateman, Michael William
    Optician born in January 1937
    Individual (11 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    Henley, Keith John
    Chartered Accountant born in January 1946
    Individual (17 offsprings)
    Officer
    1994-07-11 ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Stone, Clive Graham
    Ophthalmic Optician born in July 1936
    Individual (22 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Vince, David Edward
    Ophthalmic Optician born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-09-18
    OF - Director → CIF 0
  • 5
    Howitt, Victor Charles
    Dispensing Optician born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-07-11
    OF - Director → CIF 0
  • 6
    Harrison, Stephen John Armitage
    Born in May 1961
    Individual (22 offsprings)
    Officer
    1997-08-26 ~ 1999-11-01
    OF - Director → CIF 0
    Harrison, Stephen John Armitage
    Individual (22 offsprings)
    Officer
    1997-08-26 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 7
    Wolffe, Michael, Dr
    Ophthalmic Optician born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Coldwell, Peter Michael
    Ophthalmic Optician born in April 1941
    Individual (11 offsprings)
    Officer
    (before 1991-07-05) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Hardy, Russell Stephen Mons
    Managing Director born in September 1960
    Individual (68 offsprings)
    Officer
    1996-03-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 10
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    (before 1991-07-05) ~ 1995-11-25
    OF - Secretary → CIF 0
  • 11
    Burbidge, Richard James
    Company Executive born in May 1967
    Individual (27 offsprings)
    Officer
    2008-06-23 ~ 2010-07-29
    OF - Director → CIF 0
    Burbidge, Richard James
    Company Executive
    Individual (27 offsprings)
    Officer
    2008-06-23 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 12
    Zaina, Roberto
    Corporate Executive born in March 1963
    Individual (21 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
    Zaina, Roberto
    Company Executive born in March 1963
    Individual (21 offsprings)
    1999-11-01 ~ 2006-12-11
    OF - Director → CIF 0
    Zaina, Roberto
    Company Executive
    Individual (21 offsprings)
    Officer
    1999-11-01 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 13
    Rayner, Catriona
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2006-12-11 ~ 2008-06-23
    OF - Director → CIF 0
    Rayner, Catriona
    Company Director
    Individual (21 offsprings)
    Officer
    2006-12-11 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 14
    Cherry, Christopher John
    Finance Director born in March 1956
    Individual (12 offsprings)
    Officer
    1995-12-21 ~ 1997-08-26
    OF - Director → CIF 0
    Cherry, Christopher John
    Individual (12 offsprings)
    Officer
    1995-11-25 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 15
    Keefe, Brian Dennis
    Ophthalmic Optician born in November 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Ridgwick, Nigel Howard
    Corporate Executive born in April 1960
    Individual (20 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
    Ridgwick, Nigel Howard
    Individual (20 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Lugton, James Donald
    Ophthalmic Optician born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Ferguson, Andrew Monteith
    Company Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2004-09-17 ~ 2010-07-29
    OF - Director → CIF 0
  • 19
    Johnston, Ian
    Opthalmic Optician born in November 1948
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1996-04-16
    OF - Director → CIF 0
parent relation
Company in focus

THEODORE HAMBLIN LIMITED

Period: 1994-10-27 ~ 2013-07-04
Company number: 00132399 00184410
Registered names
THEODORE HAMBLIN LIMITED - Dissolved 00184410
DOLLOND & AITCHISON LIMITED - 1994-10-27 06776823... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THEODORE HAMBLIN LIMITED
    Info
    DOLLOND & AITCHISON LIMITED - 1994-10-27
    Registered number 00132399
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1913-11-26 and dissolved on 2013-07-04 (99 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.