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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
    Hakim, Imran
    Born in September 1977
    Individual (424 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Bate, Stella
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressUnit 317, India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (4 parents, 357 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Minar, Egon
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Carnes, Keith
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Goodwin, Michael David
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2021-01-18
    OF - Director → CIF 0
    Goodwin, Michael David
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 4
    Ashdown, Stephen Paul
    Ophthalmic Optician born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-12
    OF - Director → CIF 0
  • 5
    Rainer, Guy
    Optometrist born in May 1964
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2001-10-09
    OF - Director → CIF 0
  • 6
    Mulholland, Ronald John
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Vonnahme, Ludger, Dr
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Harrison, Ian Derek
    Sales Manager born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Patel, Dinesh
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2009-11-29
    OF - Director → CIF 0
  • 10
    Travers, Peter Brian
    General Manager born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 11
    Haynes, Stephen
    Ophthalmic Optician born in July 1956
    Individual
    Officer
    icon of calendar ~ 2001-10-09
    OF - Director → CIF 0
  • 12
    Pethybridge, Norman
    Ophthalmic Optician born in September 1953
    Individual
    Officer
    icon of calendar ~ 2001-10-09
    OF - Director → CIF 0
  • 13
    Bell, Richard George
    Company Secretary born in February 1954
    Individual
    Officer
    icon of calendar ~ 2008-09-05
    OF - Director → CIF 0
    Bell, Richard George
    Individual
    Officer
    icon of calendar ~ 2008-12-29
    OF - Secretary → CIF 0
  • 14
    Lange, Edgar
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 15
    King, David
    Ophthamic Optician born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-09
    OF - Director → CIF 0
  • 16
    Hunt, Christopher Ernest
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2006-02-12
    OF - Director → CIF 0
  • 17
    Matzner, Bernhard, Dr
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Boer, Arend
    General Manager born in February 1972
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Hirsch, Martin Patrick
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2025-02-17
    OF - Director → CIF 0
  • 20
    Rathbauer, Dietmar
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Sansom, Christine May
    Ophthalmic Optician born in May 1944
    Individual
    Officer
    icon of calendar ~ 2001-10-09
    OF - Director → CIF 0
  • 22
    Jensen, Niels Brask
    General Manager born in June 1957
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Davies, Simon Mathew Neil
    Individual
    Officer
    icon of calendar 2008-12-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 24
    Loehrer, Frieder Cornelius
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 25
    Bond, Peter
    Ophthalmic Optician born in December 1960
    Individual
    Officer
    icon of calendar ~ 2004-09-20
    OF - Director → CIF 0
  • 26
    Abbott, Matthew James
    Chartered Accountant born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-02-17
    OF - Director → CIF 0
  • 27
    Kuszlewicz, Jan
    Ophthalmic Optician born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 28
    Shkurin, Olga
    Finance Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2023-04-05
    OF - Director → CIF 0
    Shkurin, Olga
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 29
    Baker, David John
    General Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 30
    Rayner, Elva Hazel
    Ophthalmic Optician born in December 1937
    Individual
    Officer
    icon of calendar ~ 2001-10-09
    OF - Director → CIF 0
  • 31
    Tyrrell, Andrew Norman
    Ophthalmic Optician born in May 1936
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Dibble, Barry
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    icon of addressUnit U, Springhead Road, Northfleet, Gravesend, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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

Previous name
P.G. ALLDER LIMITED - 1981-12-31
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
    icon of addressUnit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 1937-07-20 (88 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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