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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 40
  • 1
    Abbott, Matthew James
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Macgillavry, Sean
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Minar, Egon
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Boer, Arend
    General Manager born in October 1972
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Goodwin, Michael David
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2021-01-18
    OF - Director → CIF 0
    Goodwin, Michael David
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 6
    Ponter, Jennifer
    Hr & Finance Manager born in July 1967
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2021-04-14
    OF - Director → CIF 0
  • 7
    Vonnahme, Ludger, Dr
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Rathbauer, Dietmar
    Managing Director born in December 1974
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2014-06-01
    OF - Director → CIF 0
    Rathbauer, Dietmar
    Individual (6 offsprings)
    Officer
    2009-11-29 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 9
    Bachmann, Peter
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Travers, Peter Brian
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Carnes, Keith
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Maier, Dieter, Dr
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Saada, Laurent Joseph
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 14
    Hirsch, Martin Patrick
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 15
    Cobbold, Andrew
    Production Director born in May 1965
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2012-12-21
    OF - Director → CIF 0
  • 16
    Loehrer, Frieder Cornelius
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 17
    Schirmer, Sven Erhardt
    Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2017-08-08
    OF - Director → CIF 0
  • 18
    Gottgens, Olaf, Doctor
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Hunt, Christopher Ernest
    Director born in February 1946
    Individual (7 offsprings)
    Officer
    ~ 2006-02-12
    OF - Director → CIF 0
  • 20
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 21
    Oehmen, Hansjoachim
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    1995-07-27 ~ 2000-09-01
    OF - Director → CIF 0
  • 22
    Kastalio, Oliver Robert Eric
    General Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Galli, Giancarlo, Dr
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2008-02-07
    OF - Director → CIF 0
  • 24
    Loan, Nicholas Warde
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2008-09-14
    OF - Director → CIF 0
  • 25
    Jensen, Niels Brask
    General Manager born in June 1957
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Giessner, Dietrich
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Patel, Dinesh
    Financial Director born in November 1949
    Individual (6 offsprings)
    Officer
    2001-02-09 ~ 2009-11-29
    OF - Director → CIF 0
    Patel, Dinesh
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 2009-11-29
    OF - Secretary → CIF 0
  • 28
    Hudson, Anthony William
    Material Management Director born in March 1947
    Individual (6 offsprings)
    Officer
    ~ 2002-06-26
    OF - Director → CIF 0
  • 29
    Cottingham, John
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
    Cottingham, John
    Individual (4 offsprings)
    Officer
    ~ 1995-03-14
    OF - Secretary → CIF 0
  • 30
    Lange, Edgar
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 31
    Kleer, Michael, Dr
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 32
    Jaursch, Frank, Dr
    Manager born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 33
    Harrison, Ian Derek
    Sales Manager born in May 1956
    Individual (9 offsprings)
    Officer
    2012-12-07 ~ 2014-01-01
    OF - Director → CIF 0
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Seymour, Terry John
    Product Director born in December 1961
    Individual (3 offsprings)
    Officer
    ~ 2004-12-23
    OF - Director → CIF 0
  • 35
    Baker, David John
    General Manager born in June 1965
    Individual (8 offsprings)
    Officer
    2019-08-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 36
    Shkurin, Olga
    Finance Director born in February 1980
    Individual (10 offsprings)
    Officer
    2021-01-18 ~ 2023-04-05
    OF - Director → CIF 0
    Shkurin, Olga
    Individual (10 offsprings)
    Officer
    2021-01-18 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 37
    Dibble, Barry
    Director born in November 1958
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 38
    Matzner, Bernhard, Dr
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 39
    RODENSTOCK (U.K.) LIMITED - now 00266467
    LONDON WILLIAMSON LIMITED - 1987-09-09
    Rodenstock, Springhead Road, Northfleet, Kent
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-09-01
    OF - Director → CIF 0
    2009-11-27 ~ 2009-11-27
    OF - Director → CIF 0
  • 40
    LONDON OPTICAL COMPANY LIMITED
    00338215
    Unit U, Springhead Road, Northfleet, Gravesend, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RODENSTOCK (U.K.) LIMITED

Period: 1987-09-09 ~ now
Company number: 00266467
Registered names
RODENSTOCK (U.K.) LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • RODENSTOCK (U.K.) LIMITED
    Info
    LONDON WILLIAMSON LIMITED - 1987-09-09
    Registered number 00266467
    Radius Anchor Boulevard, Crossways Business Park, Dartford DA2 6QH
    PRIVATE LIMITED COMPANY incorporated on 1932-06-24 (93 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • RODENSTOCK (U.K.) LIMITED
    S
    Registered number 266467
    Unit U, Springhead Road, Northfleet, Kent, DA11 8HJ
    ENGLAND
    CIF 1
  • RODENSTOCK (UK) LIMITED
    S
    Registered number missing
    Rodenstock, Springhead Road, Northfleet, Kent, DA11 8HJ
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    RODENSTOCK (U.K.) LIMITED
    - now 00266467
    LONDON WILLIAMSON LIMITED - 1987-09-09
    Radius Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2008-09-01
    CIF 2 - Director → ME
    2009-11-27 ~ 2009-11-27
    CIF 1 - Director → ME

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