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
Active 7
  • 1
    Haynes, Jim
    Non-Executive Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bullard, Gary
    Chairman born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Peppiatt, Charles St John Stewart
    Chief Executive born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Louise Margaret
    Non-Executive Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Jewell, Christopher Adrian
    Chief Financial Officer born in July 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Crowe, Gareth James
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Searle, Susan Jane
    Non-Executive Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Schneider, William Emil
    Engineer born in September 1995
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1998-06-08
    OF - Director → CIF 0
  • 2
    Heal, Paul Bentley
    Accountant born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2017-02-22
    OF - Director → CIF 0
    Heal, Paul Bentley
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 3
    Davison, Andrew John
    Acc/Dir born in November 1942
    Individual (128 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 4
    Heals, Anthony William Mark
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
    Heals, Anthony William Mark
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Boteler, Andrew Norman
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2019-06-13
    OF - Director → CIF 0
    Boteler, Andrew Norman
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 6
    Webster, Mark John Alexander
    Director And Ceo born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2022-09-13
    OF - Director → CIF 0
  • 7
    Phillipson, Brian
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Gooch, Archibald William Charles
    Company Director born in April 1917
    Individual
    Officer
    icon of calendar ~ 2005-02-16
    OF - Director → CIF 0
  • 9
    Arthurs, Eugene Gerard
    Executive born in October 1947
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2012-02-22
    OF - Director → CIF 0
  • 10
    Jones, Gareth Colin Watson
    Physicist born in December 1955
    Individual
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
    icon of calendar 2003-02-12 ~ 2018-02-21
    OF - Director → CIF 0
  • 11
    Virgin, Andrew William John
    Marketing Executive born in October 1973
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Melles, Jan Anne
    Venture Capitalist born in July 1940
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Bauernfeind, David Gregory
    Chief Financial Officer born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-12-26
    OF - Director → CIF 0
  • 14
    Blogh, Julian, Doctor
    Chairman born in December 1943
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Bordui, Peter Frank
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2021-02-24
    OF - Director → CIF 0
  • 16
    Bayer, Ian William
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2008-01-02
    OF - Director → CIF 0
    Bayer, Ian William
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 17
    Scribbins, Terry
    Engineer born in October 1953
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 18
    Virgin, Heather Cameron
    Secretary born in April 1945
    Individual
    Officer
    icon of calendar ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Warnock, Alexander
    Chief Operating Officer born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2019-11-08
    OF - Director → CIF 0
  • 20
    Irish, David Edwin
    Engineer born in December 1940
    Individual
    Officer
    icon of calendar ~ 2003-12-05
    OF - Director → CIF 0
  • 21
    Quinn, Peter John
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2009-03-23
    OF - Director → CIF 0
    Quinn, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2009-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GOOCH & HOUSEGO PLC

Previous name
GOOCH AND HOUSEGO LIMITED - 1997-12-01
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Related profiles found in government register
  • GOOCH & HOUSEGO PLC
    Info
    GOOCH AND HOUSEGO LIMITED - 1997-12-01
    Registered number 00526832
    icon of addressDowlish Ford, Ilminster, Somerset TA19 0PF
    Public Limited Company incorporated on 1953-12-12 (71 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • GOOCH & HOUSEGO PLC
    S
    Registered number missing
    icon of addressDowlish Ford, Dowlish Ford, Ilminster, England, TA19 0PF
    Plc
    CIF 1
    Uk Plc
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BARNCREST NO. 251 LIMITED - 2008-08-01
    icon of address1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    183,974 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of addressDowlish Ford, Ilminster, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    SIFAM LIMITED - 2008-09-26
    BROOMHILL WAY (PROPERTIES) LIMITED - 2004-03-08
    icon of addressDowlish Ford, Illminster, Somerset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDowlish Ford, Illminster, Somerset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SIFAM FIBRE OPTICS LIMITED - 2008-03-05
    BONDCO 938 LIMITED - 2002-08-19
    icon of addressDowlish Ford, Illminster, Somerset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    GOOCH & HOUSEGO UK LIMITED - 2008-03-05
    GOOCH & HOUSEGO TRADING LIMITED - 2006-09-08
    icon of addressDowlish Ford, Illminster, Somerset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressDowlish Ford, Dowlish Ford, Ilminster, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CLAYPLOOTER LIMITED - 1999-04-19
    icon of addressBto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressViking House, Ellingham Way, Ashford, Kent
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of addressDowlish Ford, Illminster, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
    SHENZHEN LIMITED - 1992-02-14
    icon of addressViking House, Ellingham Way, Ashford, Kent.
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ 2018-08-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    WILJ INTERNATIONAL LIMITED - 1997-04-10
    icon of addressViking House, Ellingham Way, Ashford, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ 2018-08-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.