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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Searle, Susan Jane
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Virgin, Heather Cameron
    Secretary born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    Virgin, Andrew William John
    Marketing Executive born in October 1973
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Crowe, Gareth James
    Individual (17 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
    2014-10-31 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 5
    Bauernfeind, David Gregory
    Chief Financial Officer born in April 1968
    Individual (94 offsprings)
    Officer
    2017-05-01 ~ 2019-12-26
    OF - Director → CIF 0
  • 6
    Boteler, Andrew Norman
    Accountant born in April 1966
    Individual (14 offsprings)
    Officer
    2009-08-01 ~ 2019-06-13
    OF - Director → CIF 0
    Boteler, Andrew Norman
    Individual (14 offsprings)
    Officer
    2009-08-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Melles, Jan Anne
    Venture Capitalist born in July 1940
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Evans, Louise Margaret
    Born in July 1973
    Individual (78 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Arthurs, Eugene Gerard
    Executive born in October 1947
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2012-02-22
    OF - Director → CIF 0
  • 10
    Gooch, Archibald William Charles
    Company Director born in April 1917
    Individual (4 offsprings)
    Officer
    ~ 2005-02-16
    OF - Director → CIF 0
  • 11
    Davison, Andrew John
    Acc/Dir born in November 1942
    Individual (23 offsprings)
    Officer
    1997-11-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 12
    Heal, Paul Bentley
    Accountant born in September 1950
    Individual (18 offsprings)
    Officer
    2008-01-02 ~ 2017-02-22
    OF - Director → CIF 0
    Heal, Paul Bentley
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2009-03-23 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 13
    Heals, Anthony William Mark
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Heals, Anthony William Mark
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 14
    Quinn, Peter John
    Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ 2009-03-23
    OF - Director → CIF 0
    Quinn, Peter John
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 15
    Bordui, Peter Frank
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2021-02-24
    OF - Director → CIF 0
  • 16
    Warnock, Alexander
    Chief Operating Officer born in May 1965
    Individual (7 offsprings)
    Officer
    2014-11-10 ~ 2019-11-08
    OF - Director → CIF 0
  • 17
    Phillipson, Brian
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Jones, Gareth Colin Watson
    Physicist born in December 1955
    Individual (7 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
    2003-02-12 ~ 2018-02-21
    OF - Director → CIF 0
  • 19
    Jewell, Christopher Adrian
    Chief Financial Officer born in July 1964
    Individual (53 offsprings)
    Officer
    2019-09-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Blogh, Julian, Doctor
    Chairman born in December 1943
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Haynes, Jim
    Born in February 1962
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 22
    Bayer, Ian William
    Chartered Accountant born in March 1945
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2008-01-02
    OF - Director → CIF 0
    Bayer, Ian William
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 23
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (40 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 24
    Irish, David Edwin
    Engineer born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2003-12-05
    OF - Director → CIF 0
  • 25
    Webster, Mark John Alexander
    Director And Ceo born in February 1962
    Individual (18 offsprings)
    Officer
    2012-02-22 ~ 2022-09-13
    OF - Director → CIF 0
  • 26
    Scribbins, Terry
    Engineer born in October 1953
    Individual (7 offsprings)
    Officer
    2006-11-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 27
    Hopcroft, Martin Peter
    Individual (60 offsprings)
    Officer
    2025-08-14 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 28
    Bullard, Gary
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 29
    Schneider, William Emil
    Engineer born in September 1995
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 1998-06-08
    OF - Director → CIF 0
parent relation
Company in focus

GOOCH & HOUSEGO PLC

Period: 1997-12-01 ~ now
Company number: 00526832
Registered names
GOOCH & HOUSEGO PLC - now
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
    Dowlish Ford, Ilminster, Somerset TA19 0PF
    PUBLIC LIMITED COMPANY incorporated on 1953-12-12 (72 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • GOOCH & HOUSEGO PLC
    S
    Registered number missing
    Dowlish Ford, Dowlish Ford, Ilminster, England, TA19 0PF
    Plc
    CIF 1
    Uk Plc
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ARTEMIS OPTICAL (HOLDINGS) LIMITED
    - now 06552780
    BARNCREST NO. 251 LIMITED - 2008-08-01
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-07-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    FAWKES NEWCO 2 LIMITED
    15925741 15924951
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    G&H PROPERTY HOLDINGS LIMITED
    - now 04649035
    SIFAM LIMITED - 2008-09-26
    BROOMHILL WAY (PROPERTIES) LIMITED - 2004-03-08
    Dowlish Ford, Illminster, Somerset
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    G&H US HOLDINGS LIMITED
    06382710
    Dowlish Ford, Illminster, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GOOCH & HOUSEGO (TORQUAY) LIMITED
    - now 04381203
    SIFAM FIBRE OPTICS LIMITED - 2008-03-05
    BONDCO 938 LIMITED - 2002-08-19
    Dowlish Ford, Illminster, Somerset
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    GOOCH & HOUSEGO (UK) LIMITED
    - now 05890426
    GOOCH & HOUSEGO UK LIMITED - 2008-03-05
    GOOCH & HOUSEGO TRADING LIMITED - 2006-09-08
    Dowlish Ford, Illminster, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
    - now 02635933 01300238
    INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
    SHENZHEN LIMITED - 1992-02-14
    Viking House, Ellingham Way, Ashford, Kent.
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    INTEGRATED TECHNOLOGIES LIMITED
    - now 01300238 02635933
    WILJ INTERNATIONAL LIMITED - 1997-04-10
    Viking House, Ellingham Way, Ashford, Kent
    Active Corporate (25 parents)
    Person with significant control
    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
  • 9
    KENT PERISCOPES LIMITED
    05417618
    Dowlish Ford, Ilminster, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    SPANOPTIC LIMITED
    - now SC192283
    CLAYPLOOTER LIMITED - 1999-04-19
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    VITL LIMITED
    08473871
    Viking House, Ellingham Way, Ashford, Kent
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-08-08 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    WAVE OPTRONICS LIMITED
    06216843
    Dowlish Ford, Illminster, Somerset
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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