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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 49
  • 1
    Harbidge, Andrew David James
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew David James Harbidge
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2023-10-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, Andrew John
    Director born in May 1967
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    Bartlett, Faye Christina
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Roberta Louise
    Hr Director born in July 1965
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Lavelle, Mark Stephen
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    2001-11-05 ~ 2007-04-04
    OF - Director → CIF 0
  • 6
    Sotoudeh, Abbas, Dr
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2019-05-20
    OF - Director → CIF 0
    Dr Abbas Sotoudeh
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Stoner, Roy
    Sales & Marketing Director born in January 1959
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Buxton-hoare, Martyn
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    1996-08-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 9
    Stone, Clive Graham
    Ophthalmic Optician born in July 1936
    Individual (22 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Hirsh, Jonathan Richard
    Sales Director born in December 1970
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 11
    Kosanovic, Eva Kristina
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Japp, Christopher Norman
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2021-02-18
    OF - Director → CIF 0
    Mr Christopher Norman Japp
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2019-05-20 ~ 2021-02-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Stoltenberg, Laura
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 14
    Hallam, Matthew
    Finance Director born in January 1972
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ 2023-10-04
    OF - Director → CIF 0
    Hallam, Matthew
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ 2023-10-04
    OF - Secretary → CIF 0
    Mr Matthew Hallam
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2021-06-01 ~ 2023-10-04
    PE - Has significant influence or controlCIF 0
  • 15
    Ferguson, Claire
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Meiners, Louise Frances
    Director born in February 1961
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Norris, Mark Gerard
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 18
    Forrest, Leon Francis
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2026-02-04
    OF - Director → CIF 0
  • 19
    Stojkovic, Darko
    Operations Director born in February 1975
    Individual (2 offsprings)
    Officer
    2018-04-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 20
    Summerhayes, Clive Quentin
    Director born in April 1941
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Adcock, Desmond Charles
    Chartered Accountant born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1992-02-29
    OF - Director → CIF 0
    Adcock, Desmond Charles
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1991-10-24
    OF - Secretary → CIF 0
  • 22
    Lang, Alexander Campbell
    Finance Director born in February 1964
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2017-06-22
    OF - Director → CIF 0
    Lang, Alexander Campbell
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 23
    Barley, Maya
    Marketing Director born in December 1980
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2021-10-07
    OF - Director → CIF 0
  • 24
    Dunne, John
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2018-06-30 ~ 2019-05-20
    OF - Director → CIF 0
  • 25
    Ham, Michael Robert
    Uk Sales Director born in November 1939
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1997-11-30
    OF - Director → CIF 0
  • 26
    Pollard, Richard Alan
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    1991-10-24 ~ 1995-11-25
    OF - Secretary → CIF 0
  • 28
    Hooker, John Gilbert
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 29
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual (20 offsprings)
    Officer
    1993-07-14 ~ 1994-07-11
    OF - Director → CIF 0
  • 30
    Vega, Joelle Carol
    Chairman born in August 1970
    Individual (1 offspring)
    Officer
    2015-10-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 31
    Meyers, Adam Jay
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ 2015-10-03
    OF - Director → CIF 0
  • 32
    Wilson, John Barry
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 2015-10-08
    OF - Director → CIF 0
    Wilson, John Barry
    Individual (1 offspring)
    Officer
    1995-11-26 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 33
    Trevor, Graham Kenneth
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 34
    Chilvers, David Charles, Dr
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 35
    Mccord, Christopher Geoffrey
    Born in October 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 36
    Read, Keith Michael
    Operations Director born in August 1969
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2018-01-10
    OF - Director → CIF 0
  • 37
    Healey, Peter David
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2011-12-02
    OF - Director → CIF 0
  • 38
    Thorne, Bruce Alan
    Director born in September 1943
    Individual (9 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-09-30
    OF - Director → CIF 0
    Thorne, Bruce Alan
    Company Director born in September 1943
    Individual (9 offsprings)
    1995-04-10 ~ 1996-04-01
    OF - Director → CIF 0
  • 39
    Tett, Peter Alfred
    Director born in November 1939
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 40
    Ireland, Robert
    Managing Director born in May 1952
    Individual (9 offsprings)
    Officer
    (before 1991-07-05) ~ 1995-06-06
    OF - Director → CIF 0
  • 41
    Schmidt, Claudia
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Schmidt, Claudia Melanie
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 42
    Watson, Keith Ellis
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2012-04-20 ~ 2014-02-21
    OF - Director → CIF 0
  • 43
    Little, Mervyn Aubrey
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1991-10-24 ~ 2001-06-05
    OF - Director → CIF 0
  • 44
    Hodge, Simon Jonathon
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Hodge, Simon Jonathon
    Individual (6 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Secretary → CIF 0
  • 45
    Keeler, David James
    Dispensing Optician born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1996-04-01
    OF - Director → CIF 0
    Keeler, David James
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 46
    Keeler, Charles Richard
    Dispensing Optician born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-09-30
    OF - Director → CIF 0
  • 47
    Osborne, Mark Jonathan
    Managing Director born in March 1975
    Individual (8 offsprings)
    Officer
    2021-02-18 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Mark Jonathan Osborne
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-04-28
    PE - Right to appoint or remove directorsCIF 0
  • 48
    Mayall, Richard Simon
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 49
    Beasley, Adrian Carl
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2016-06-13
    OF - Director → CIF 0
parent relation
Company in focus

KEELER LIMITED

Period: 1983-12-12 ~ now
Company number: 00408759
Registered names
KEELER LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • KEELER LIMITED
    Info
    KEELER OPTICAL PRODUCTS LIMITED - 1983-12-12
    Registered number 00408759
    Clewer Hill Road, Windsor, Berkshire SL4 4AA
    PRIVATE LIMITED COMPANY incorporated on 1946-04-18 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • KEELER LIMITED
    S
    Registered number 00408759
    Keeler Limited, Clewer Hill Road, Windsor, England, SL4 4AA
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NU PERSPECTIVES LTD
    06557506
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2025-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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