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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 37
  • 1
    Tyrrell, Andrew Norman
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Ashdown, Stephen Paul
    Born in September 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 2003-09-12
    OF - Director → CIF 0
  • 3
    Bell, Richard George
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 2008-09-05
    OF - Director → CIF 0
    Bell, Richard George
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 2008-12-29
    OF - Secretary → CIF 0
  • 4
    Dibble, Barry
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Patel, Dinesh
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2001-10-09 ~ 2009-11-29
    OF - Director → CIF 0
  • 6
    Kuszlewicz, Jan
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Minar, Egon
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Rainer, Guy
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 2001-10-09
    OF - Director → CIF 0
  • 9
    Travers, Peter Brian
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 10
    Goodwin, Michael David
    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
  • 11
    Loehrer, Frieder Cornelius
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Pethybridge, Norman
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 2001-10-09
    OF - Director → CIF 0
  • 13
    Bond, Peter
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 2004-09-20
    OF - Director → CIF 0
  • 14
    King, David
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-12) ~ 2001-10-09
    OF - Director → CIF 0
  • 15
    Boer, Arend
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Haynes, Stephen
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 2001-10-09
    OF - Director → CIF 0
  • 17
    Rathbauer, Dietmar
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Abbott, Matthew James
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ 2025-02-17
    OF - Director → CIF 0
  • 19
    Bate, Stella
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Hirsch, Martin Patrick
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 21
    Matzner, Bernhard, Dr
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Jensen, Niels Brask
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2017-08-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Vonnahme, Ludger, Dr
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Hakim, Imran
    Born in September 1977
    Individual (530 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 25
    Carnes, Keith
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 26
    Harrison, Ian Derek
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Lange, Edgar
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 28
    Rayner, Elva Hazel
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 2001-10-09
    OF - Director → CIF 0
  • 29
    Sansom, Christine May
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 2001-10-09
    OF - Director → CIF 0
  • 30
    Davies, Simon Mathew Neil
    Individual (19 offsprings)
    Officer
    2008-12-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 31
    Hunt, Christopher Ernest
    Born in February 1946
    Individual (7 offsprings)
    Officer
    2001-10-09 ~ 2006-02-12
    OF - Director → CIF 0
  • 32
    Mulholland, Ronald John
    Born in February 1957
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2012-12-20
    OF - Director → CIF 0
  • 33
    Baker, David John
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2019-08-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 34
    Shkurin, Olga
    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
  • 35
    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
  • 36
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (10 parents, 434 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 (89 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.