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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
    Kuehne, Eberhard Karl Heinz
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    White, Jennifer Elizabeth
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Panda, Manoj Kumar
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address520, Applewood Crescent, Vaughan, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Jedrzejuk, Marcin Edward
    Economist born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Hesketh, Benjamin Harry
    General Manager born in October 1973
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Soper, Gordon Richard Morris
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1999-04-07
    OF - Director → CIF 0
  • 4
    Cooke, Simon Henry
    Solicitor born in April 1932
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Whalen, David George
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1996-10-23
    OF - Director → CIF 0
  • 6
    Loan, Nicholas Warde
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Oreilly, Desmond John
    Finance Director/Company Secretary born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-17
    OF - Director → CIF 0
    Oreilly, Desmond John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-17
    OF - Secretary → CIF 0
  • 8
    Brown, John
    Company President born in June 1945
    Individual
    Officer
    icon of calendar 2009-05-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Stiles, Robert Barton
    Lawyer born in May 1949
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2008-02-12
    OF - Director → CIF 0
  • 10
    Hellrung, Stephen Andrew
    Lawyer born in July 1949
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Geisel, Jean
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 12
    Lafave, John
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2011-11-05
    OF - Secretary → CIF 0
  • 13
    More, Janice Kathleen Mary
    Lawyer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 14
    Steer, Gareth
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2009-02-17
    OF - Director → CIF 0
  • 15
    Osbaldeston, Stephen
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 16
    Graff, Robert Stuart
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 17
    Harris, Brian James, Director
    Executive born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2013-08-06
    OF - Director → CIF 0
  • 18
    Woodfield, William Norman
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Hurrell, Paul Allan
    Executive born in April 1958
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-12-12
    OF - Director → CIF 0
  • 20
    Dow, Duncan William
    General Manager born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 21
    Detours, Pierre Savy Paul Marie
    General Manager, Vc N.Europe born in November 1966
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2013-09-16
    OF - Director → CIF 0
  • 22
    Zeng, Ling
    Attorney born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    White, Jennifer
    Individual
    Officer
    icon of calendar 2022-10-06 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 24
    Layman, Randolph Evanston
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 25
    Bailey, Ambrose Robert Douglas
    Business Executive born in October 1963
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2013-08-06
    OF - Director → CIF 0
  • 26
    Lagorga, Linda Ann
    Treasurer born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 27
    Walsh, Francis James
    Financial Controller born in May 1961
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2009-05-14
    OF - Director → CIF 0
  • 28
    Exall, David John
    Vice President Customer Sercie And It, Emea born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 29
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    icon of address2150 St Elzear Blvd, West Laval, Quebec, Canada
    Corporate (2 offsprings)
    Person with significant control
    2020-01-09 ~ 2022-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-11-05 ~ 2022-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BAUSCH & LOMB U.K. LIMITED

Previous names
BAUSCH & LOMB OPTICAL COMPANY,LIMITED - 1976-12-31
BAUSCH & LOMB UK LIMITED - 1983-03-21
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • BAUSCH & LOMB U.K. LIMITED
    Info
    BAUSCH & LOMB OPTICAL COMPANY,LIMITED - 1976-12-31
    BAUSCH & LOMB UK LIMITED - 1976-12-31
    Registered number 00143720
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1916-04-28 (109 years 8 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
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,119,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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