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 4
  • 1
    Smith, James Michael
    Finance Director Essilor Uk And Ireland born in April 1969
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deegan, Brian Francis
    Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chupin, Olivier Marie Alain
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRIFFLE LIMITED - 2015-12-11
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gajjar, Hitendra
    Technical Director born in April 1961
    Individual
    Officer
    2005-05-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Marcellesi, Doris
    Legal Counsel born in November 1970
    Individual
    Officer
    2012-03-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 3
    Doherty, Anna Christine
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
    1999-03-01 ~ 2009-11-06
    OF - Director → CIF 0
    Doherty, Anna Christine
    Individual (3 offsprings)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 4
    Nussbaumer, Steven Daryle
    Managing Director Essilor Group, Uk And Ireland born in April 1970
    Individual
    Officer
    2012-03-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Angiolini, Manuel Joseph
    Corporate Counsel born in April 1972
    Individual
    Officer
    2014-07-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Precious, Timothy James
    Managing Director Essilor Partner Labs Uk&Ireland born in April 1972
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Doherty, Leonard Patrick
    Opthalmic Mechanic born in February 1949
    Individual (1 offspring)
    Officer
    ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Wooster, Ian
    Managing Director born in March 1959
    Individual
    Officer
    ~ 2013-12-16
    OF - Director → CIF 0
    Wooster, Ian
    Director
    Individual
    Officer
    1993-11-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 9
    Henry, Lena Geraldine
    Country Vice President, Uk And Ireland born in March 1975
    Individual
    Officer
    2019-02-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    Smith, Peter James
    Vice President born in March 1961
    Individual
    Officer
    2016-04-15 ~ 2019-03-07
    OF - Director → CIF 0
  • 11
    Pekri, Zerrin
    Sales Director born in January 1959
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 12
    Kirkley, Michael
    Acquisitions Manager born in August 1955
    Individual
    Officer
    2010-04-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Mathieu, Frederic Marie Dominique
    Vice President, Northern Europe born in February 1960
    Individual
    Officer
    2009-11-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    147, Rue De Paris, 94220 Charenton-le-pont, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HORIZON OPTICAL COMPANY LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • HORIZON OPTICAL COMPANY LIMITED
    Info
    Registered number 01046776
    No.1 Colmore Square, Birmingham, West Midlands B4 6HQ
    Private Limited Company incorporated on 1972-03-20 and dissolved on 2024-03-27 (52 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.