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 5
  • 1
    Cheshire, Richard Michael
    Accountant / Finance Director born in July 1969
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Brian George
    Corporate Executive born in May 1978
    Individual (15 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Ricupati, Agostino
    Corporate Executive born in January 1967
    Individual (16 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Mathieson, Stephen
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Cockayne, Susan Patricia
    Optometrist born in January 1960
    Individual
    Officer
    2013-03-04 ~ 2014-08-06
    OF - Director → CIF 0
  • 2
    Holmes, Andrew Peter Geoffrey
    Venture Capital born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2007-10-29
    OF - Director → CIF 0
  • 3
    Wells, David Clifford
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2002-01-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 4
    Pannell, Peter Barry
    Marketing Director born in November 1937
    Individual
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Gowing, David Frederick Anson
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Barrett, Kevin Paul
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Wells, Alan Edward
    Managing Director born in August 1938
    Individual (17 offsprings)
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Speedie, James Fyfe
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    2002-01-20 ~ 2013-07-31
    OF - Director → CIF 0
    Speedie, James Fyfe
    Born in December 1942
    Individual (1 offspring)
    2013-11-25 ~ 2014-08-06
    OF - Director → CIF 0
  • 9
    Markham, Geoffrey Thomas
    Accountant born in June 1955
    Individual
    Officer
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
    2014-12-05 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Erard, Francis
    Company Director born in September 1960
    Individual
    Officer
    2004-11-26 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Griffiths, Howard
    Technical Director born in October 1956
    Individual
    Officer
    1997-01-13 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Penfold, Nigel Anton
    Finance Director born in September 1972
    Individual (6 offsprings)
    Officer
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
    Penfold, Nigel Anton
    Accountant born in September 1972
    Individual (6 offsprings)
    2014-12-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 13
    Wilkinson, Michael Francis
    General Manager - Ace Region born in February 1962
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2023-03-04
    OF - Director → CIF 0
  • 14
    Raine, Philip
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 15
    Iii, Albert George White
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2017-01-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 16
    Matz, Gregory Wayne
    Corporate Executive born in July 1959
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Kay, Joseph Brian
    Director born in September 1940
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 18
    Maynard, John Charles
    Finance Director born in April 1948
    Individual (4 offsprings)
    Officer
    ~ 2014-08-06
    OF - Director → CIF 0
    Maynard, John Charles
    Individual (4 offsprings)
    Officer
    ~ 2014-08-06
    OF - Secretary → CIF 0
  • 19
    Golden, Randal Louis
    Corporate Executive born in March 1961
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 20
    Wells, Bradley Elliot
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2014-08-06
    OF - Director → CIF 0
  • 21
    Kaufman, Carol Rose
    Vp Legal Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2018-08-28
    OF - Director → CIF 0
  • 22
    Manford, Peter Roger Frank
    Solicitor born in August 1954
    Individual (6 offsprings)
    Officer
    ~ 2014-08-06
    OF - Director → CIF 0
  • 23
    Mathieson, Stephen
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 24
    Harty, Mark Stephen
    President Europe born in February 1962
    Individual (6 offsprings)
    Officer
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
    Harty, Mark Stephen
    President, Europe born in February 1962
    Individual (6 offsprings)
    2014-12-05 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

COOPERVISION LENS CARE LIMITED

Previous names
SAUFLON PHARMACEUTICALS LIMITED - 2017-05-15
HARTFORD LABORATORY LIMITED - 1985-11-15
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • COOPERVISION LENS CARE LIMITED
    Info
    SAUFLON PHARMACEUTICALS LIMITED - 2017-05-15
    HARTFORD LABORATORY LIMITED - 1985-11-15
    Registered number 01071033
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    Private Limited Company incorporated on 1972-09-11 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • COOPERVISION LENS CARE LIMITED
    S
    Registered number 1071033
    8, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • COOPERVISION LENS CARE LIMITED
    S
    Registered number 1071033
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,255 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SAUFLON (1986) LIMITED - 1990-08-09
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CONCAVEX LIMITED - 2005-05-26
    TRENDLASER LIMITED - 2002-07-25
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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