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

LONDON OPTICAL COMPANY LIMITED

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 (87 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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
Active 1
  • LONDON WILLIAMSON LIMITED - 1987-09-09
    Radius Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • P.G. ALLDER LIMITED - 1981-12-31
    Unit 317 India Mill Business Centre, Darwen, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.