logo
explain how to read the page

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 37
  • 1
    Abbott, Matthew James
    Chartered Accountant born in June 1985
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Minar, Egon
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Boer, Arend
    General Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Davies, Simon Mathew Neil
    Individual (1 offspring)
    Officer
    2008-12-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Goodwin, Michael David
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2021-01-18
    OF - Director → CIF 0
    Goodwin, Michael David
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 6
    Hakim, Imran
    Born in September 1977
    Individual (496 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Vonnahme, Ludger, Dr
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Rathbauer, Dietmar
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Travers, Peter Brian
    General Manager born in May 1965
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 10
    Tyrrell, Andrew Norman
    Ophthalmic Optician born in May 1936
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Carnes, Keith
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Pethybridge, Norman
    Ophthalmic Optician born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 2001-10-09
    OF - Director → CIF 0
  • 13
    Bell, Richard George
    Company Secretary born in February 1954
    Individual (1 offspring)
    Officer
    ~ 2008-09-05
    OF - Director → CIF 0
    Bell, Richard George
    Individual (1 offspring)
    Officer
    ~ 2008-12-29
    OF - Secretary → CIF 0
  • 14
    Haynes, Stephen
    Ophthalmic Optician born in July 1956
    Individual (1 offspring)
    Officer
    ~ 2001-10-09
    OF - Director → CIF 0
  • 15
    Hirsch, Martin Patrick
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 16
    Rainer, Guy
    Optometrist born in May 1964
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 2001-10-09
    OF - Director → CIF 0
  • 17
    Loehrer, Frieder Cornelius
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 18
    Rayner, Elva Hazel
    Ophthalmic Optician born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2001-10-09
    OF - Director → CIF 0
  • 19
    Mulholland, Ronald John
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2012-12-20
    OF - Director → CIF 0
  • 20
    Kuszlewicz, Jan
    Ophthalmic Optician born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 21
    Hunt, Christopher Ernest
    Director born in February 1946
    Individual (7 offsprings)
    Officer
    2001-10-09 ~ 2006-02-12
    OF - Director → CIF 0
  • 22
    Ashdown, Stephen Paul
    Ophthalmic Optician born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 2003-09-12
    OF - Director → CIF 0
  • 23
    Bond, Peter
    Ophthalmic Optician born in December 1960
    Individual (1 offspring)
    Officer
    ~ 2004-09-20
    OF - Director → CIF 0
  • 24
    Jensen, Niels Brask
    General Manager born in June 1957
    Individual (3 offsprings)
    Officer
    2017-08-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Patel, Dinesh
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    2001-10-09 ~ 2009-11-29
    OF - Director → CIF 0
  • 26
    Lange, Edgar
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 27
    Sansom, Christine May
    Ophthalmic Optician born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2001-10-09
    OF - Director → CIF 0
  • 28
    King, David
    Ophthamic Optician born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-10-09
    OF - Director → CIF 0
  • 29
    Harrison, Ian Derek
    Sales Manager born in May 1956
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Baker, David John
    General Manager born in June 1965
    Individual (8 offsprings)
    Officer
    2019-08-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 31
    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
  • 32
    Dibble, Barry
    Director born in November 1958
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Matzner, Bernhard, Dr
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 34
    Bate, Stella
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 35
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (10 parents, 404 offsprings)
    Person with significant control
    2024-10-22 ~ now
    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
  • 36
    LENTI CONSULTING LTD
    16160778
    Unit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    LONDON OPTICAL COMPANY LIMITED
    00338215
    Unit U, Springhead Road, Northfleet, Gravesend, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P.G. ALLDER AND PARTNERS LIMITED

Period: 1981-12-31 ~ now
Company number: 00329985
Registered names
P.G. ALLDER AND PARTNERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • P.G. ALLDER AND PARTNERS LIMITED
    Info
    P.G. ALLDER LIMITED - 1981-12-31
    Registered number 00329985
    Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 1937-07-20 (88 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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