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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 35
  • 1
    Whalen, David George
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1996-10-23
    OF - Director → CIF 0
  • 2
    Loan, Nicholas Warde
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Zeng, Ling
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Cooke, Simon Henry
    Born in April 1932
    Individual (8 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Hurrell, Paul Allan
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Dow, Duncan William
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2017-12-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    White, Jennifer
    Individual (1 offspring)
    Officer
    2022-10-06 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 8
    Hesketh, Benjamin Harry
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2020-05-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Graff, Robert Stuart
    Born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Exall, David John
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2013-01-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Osbaldeston, Stephen
    Born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 12
    Hellrung, Stephen Andrew
    Born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 13
    Layman, Randolph Evanston
    Born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 14
    Detours, Pierre Savy Paul Marie
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2013-08-06 ~ 2013-09-16
    OF - Director → CIF 0
  • 15
    Soper, Gordon Richard Morris
    Born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1999-04-07
    OF - Director → CIF 0
  • 16
    Bailey, Ambrose Robert Douglas
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2013-08-06
    OF - Director → CIF 0
  • 17
    Jedrzejuk, Marcin Edward
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2013-08-30 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Harris, Brian James, Director
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2013-08-06
    OF - Director → CIF 0
  • 19
    Stiles, Robert Barton
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2008-02-12
    OF - Director → CIF 0
  • 20
    White, Jennifer Elizabeth
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Kuehne, Eberhard Karl Heinz
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 22
    Walsh, Francis James
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1999-04-09 ~ 2009-05-14
    OF - Director → CIF 0
  • 23
    Woodfield, William Norman
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2018-04-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    Brown, John
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Panda, Manoj Kumar
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 26
    More, Janice Kathleen Mary
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 27
    Lagorga, Linda Ann
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2013-08-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 28
    Oreilly, Desmond John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    ~ 2009-04-17
    OF - Director → CIF 0
    Oreilly, Desmond John
    Individual (5 offsprings)
    Officer
    ~ 2009-04-17
    OF - Secretary → CIF 0
  • 29
    Lafave, John
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2011-11-05
    OF - Secretary → CIF 0
  • 30
    Geisel, Jean
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 31
    Steer, Gareth
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ 2009-02-17
    OF - Director → CIF 0
  • 32
    BAUSCH & LOMB UK HOLDINGS LIMITED
    06498686
    One, Fleet Place, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    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
  • 33
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2011-11-05 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 34
    520, Applewood Crescent, Vaughan, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-05-05 ~ now
    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
  • 35
    2150 St Elzear Blvd, West Laval, Quebec, Canada
    Corporate (4 offsprings)
    Person with significant control
    2020-01-09 ~ 2022-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAUSCH & LOMB U.K. LIMITED

Period: 1983-03-21 ~ now
Company number: 00143720
Registered names
BAUSCH & LOMB U.K. LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • BAUSCH & LOMB U.K. LIMITED
    Info
    BAUSCH & LOMB UK LIMITED - 1983-03-21
    BAUSCH & LOMB OPTICAL COMPANY,LIMITED - 1983-03-21
    Registered number 00143720
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1916-04-28 (109 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BAUSCH & LOMB U.K. LIMITED
    S
    Registered number 00143720
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STERIMEDIX LIMITED
    02453871
    One, Fleet Place, London, England
    Active Corporate (25 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.