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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 32
  • 1
    Minar, Egon
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Rathbauer, Dietmar
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2014-06-01
    OF - Director → CIF 0
    Rathbauer, Dietmar
    Individual (3 offsprings)
    Officer
    2009-11-29 ~ 2011-11-21
    OF - Secretary → 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
    Galli, Giancarlo, Dr
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 5
    Carnes, Keith
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Vonnahme, Ludger, Dr
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Bachmann, Peter
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Gottgens, Olaf, Doctor
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Rodenstock, Randolf
    Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Lange, Edgar
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 11
    Jensen, Niels Brask
    General Manager born in June 1957
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Abbott, Matthew James
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Loan, Nicholas Warde
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2008-09-14
    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
    Baker, David John
    General Manager born in June 1965
    Individual (8 offsprings)
    Officer
    2019-08-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 16
    Hunt, Christopher Ernest
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ 2006-02-12
    OF - Director → CIF 0
  • 17
    Burtscher, Johannes Georg, Dr
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 18
    Macgillavry, Sean
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    Dibble, Barry
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Travers, Peter Brian
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 21
    Giessner, Dietrich
    Prokurist born in November 1949
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Matzner, Bernhard, Dr
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Goodwin, Michael David
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ 2021-01-18
    OF - Director → CIF 0
    Goodwin, Michael David
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 24
    Shkurin, Olga
    Finance Director born in February 1980
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2023-04-05
    OF - Director → CIF 0
    Shkurin, Olga
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 25
    Neuschafer, Bernot
    Prokurist born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 26
    Patel, Dinesh
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2009-11-29
    OF - Director → CIF 0
    Patel, Dinesh
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 2009-11-29
    OF - Secretary → CIF 0
  • 27
    Jaursch, Frank, Dr
    Prokurist born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 28
    Saada, Laurent Joseph
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 29
    Kastalio, Oliver
    Chief Executive Officer born in August 1964
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Cottingham, John
    Individual (2 offsprings)
    Officer
    ~ 1995-03-14
    OF - Secretary → CIF 0
  • 31
    Oehmen, Hansjoachim
    Prokurist born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 32
    Cobbold, Andrew
    Production Director born in May 1965
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2012-12-21
    OF - Director → CIF 0
parent relation
Company in focus

LONDON OPTICAL COMPANY LIMITED

Period: 1938-03-22 ~ now
Company number: 00338215
Registered name
LONDON OPTICAL COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LONDON OPTICAL COMPANY LIMITED
    Info
    Registered number 00338215
    Radius Anchor Boulevard, Crossways Business Park, Dartford DA2 6QH
    PRIVATE LIMITED COMPANY incorporated on 1938-03-22 (88 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • LONDON OPTICAL COMPANY LIMITED
    S
    Registered number 00338215
    Unit U, Springhead Road, Northfleet, Gravesend, England, DA11 8HJ
    Limited Liability Company in Companies House, England
    CIF 1
  • LONDON OPTICAL COMPANY LIMITED
    S
    Registered number 00338215
    Unit U, Springhead Road, Northfleet, Gravesend, United Kingdom, DA11 8HJ
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    P.G. ALLDER AND PARTNERS LIMITED
    - now 00329985
    P.G. ALLDER LIMITED - 1981-12-31
    Unit 317 India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.