logo
explain how to read the page

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
    Bulpitt, Nigel Peter
    Born in June 1947
    Individual (24 offsprings)
    Officer
    1993-07-14 ~ 1994-07-11
    OF - Director → CIF 0
  • 2
    Summerhayes, Clive Quentin
    Born in April 1941
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Dunne, John
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Hooker, John Gilbert
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 5
    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 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 6
    Wilson, John Barry
    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
  • 7
    Forrest, Leon Francis
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2026-02-04
    OF - Director → CIF 0
  • 8
    Pollard, Richard Alan
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Adcock, Desmond Charles
    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
  • 10
    Hirsh, Jonathan Richard
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 11
    Barker, Roberta Louise
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 12
    Japp, Christopher Norman
    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
    Ham, Michael Robert
    Born in November 1939
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1997-11-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Lavelle, Mark Stephen
    Born in September 1958
    Individual (44 offsprings)
    Officer
    2001-11-05 ~ 2007-04-04
    OF - Director → CIF 0
  • 16
    Stoltenberg, Laura
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 17
    Lang, Alexander Campbell
    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
  • 18
    Kosanovic, Eva Kristina
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2024-04-22
    OF - Director → CIF 0
  • 19
    Barley, Maya
    Born in December 1980
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2021-10-07
    OF - Director → CIF 0
  • 20
    Bartlett, Faye Christina
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mrs Faye Christina Bartlett
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Trevor, Graham Kenneth
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 22
    Osborne, Mark Jonathan
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2021-02-18 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Mark Jonathan Osborne
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-04-28
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Mccord, Christopher Geoffrey
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 24
    Mayall, Richard Simon
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 25
    Hallam, Matthew
    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
  • 26
    Keeler, David James
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1996-04-01
    OF - Director → CIF 0
    Keeler, David James
    Born in December 1945
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Ferguson, Claire
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Stojkovic, Darko
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2018-04-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 29
    Meiners, Louise Frances
    Born in February 1961
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Keeler, Charles Richard
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Vega, Joelle Carol
    Born in August 1970
    Individual (1 offspring)
    Officer
    2015-10-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    Stone, Clive Graham
    Ophthalmic Optician born in July 1936
    Individual (22 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Beasley, Adrian Carl
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-13
    OF - Director → CIF 0
  • 34
    Sotoudeh, Abbas, Dr
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 35
    Meyers, Adam Jay
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ 2015-10-03
    OF - Director → CIF 0
  • 36
    Buxton-hoare, Martyn
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1996-08-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 37
    Ireland, Robert
    Born in May 1952
    Individual (10 offsprings)
    Officer
    (before 1991-07-05) ~ 1995-06-06
    OF - Director → CIF 0
  • 38
    Watson, Keith Ellis
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2012-04-20 ~ 2014-02-21
    OF - Director → CIF 0
  • 39
    Tett, Peter Alfred
    Born in November 1939
    Individual (18 offsprings)
    Officer
    1996-04-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 40
    Read, Keith Michael
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2018-01-10
    OF - Director → CIF 0
  • 41
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    1991-10-24 ~ 1995-11-25
    OF - Secretary → CIF 0
  • 42
    Harbidge, Andrew David James
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2026-04-01
    OF - Director → CIF 0
    Mr Andrew David James Harbidge
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2023-10-04 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 43
    Stoner, Roy
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 44
    Little, Mervyn Aubrey
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1991-10-24 ~ 2001-06-05
    OF - Director → CIF 0
  • 45
    Thorne, Bruce Alan
    Born in September 1943
    Individual (9 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-09-30
    OF - Director → CIF 0
    1995-04-10 ~ 1996-04-01
    OF - Director → CIF 0
  • 46
    Chilvers, David Charles, Dr
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 47
    Norris, Mark Gerard
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 48
    Williams, Andrew John
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2002-05-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 49
    Healey, Peter David
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2011-04-05 ~ 2011-12-02
    OF - Director → CIF 0
parent relation
Company in focus

KEELER LIMITED

Period: 1983-12-12 ~ now
Company number: 00408759
Registered names
KEELER LIMITED - now
Recent 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 (80 years 4 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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