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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
    Andrews, Brian George
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Golden, Randal Louis
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Penfold, Nigel Anton
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
    2014-12-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Cockayne, Susan Patricia
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2014-08-06
    OF - Director → CIF 0
  • 5
    Iii, Albert George White
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Maynard, John Charles
    Born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1992-03-20) ~ 2014-08-06
    OF - Director → CIF 0
    Maynard, John Charles
    Individual (15 offsprings)
    Officer
    (before 1992-03-20) ~ 2014-08-06
    OF - Secretary → CIF 0
  • 7
    Raine, Philip
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 8
    Barrett, Kevin Paul
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 9
    Harty, Mark Stephen
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
    2014-12-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Speedie, James Fyfe
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2002-01-20 ~ 2013-07-31
    OF - Director → CIF 0
    2013-11-25 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Kaufman, Carol Rose
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2014-08-06 ~ 2018-08-28
    OF - Director → CIF 0
  • 12
    Wells, David Clifford
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2002-01-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    Matz, Gregory Wayne
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2014-08-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Wells, Alan Edward
    Born in August 1938
    Individual (27 offsprings)
    Officer
    (before 1992-03-20) ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Cheshire, Richard Michael
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Pannell, Peter Barry
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Gowing, David Frederick Anson
    Born in April 1949
    Individual (7 offsprings)
    Officer
    (before 1992-03-20) ~ 2014-08-06
    OF - Director → CIF 0
  • 18
    Holmes, Andrew Peter Geoffrey
    Born in May 1944
    Individual (26 offsprings)
    Officer
    (before 1992-03-20) ~ 2007-10-29
    OF - Director → CIF 0
  • 19
    Ricupati, Agostino
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 20
    Wilkinson, Michael Francis
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2014-08-06 ~ 2023-03-04
    OF - Director → CIF 0
  • 21
    Mathieson, Stephen
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 22
    Manford, Peter Roger Frank
    Born in August 1954
    Individual (13 offsprings)
    Officer
    (before 1992-03-20) ~ 2014-08-06
    OF - Director → CIF 0
  • 23
    Markham, Geoffrey Thomas
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
    2014-12-05 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Griffiths, Howard
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 2014-08-06
    OF - Director → CIF 0
  • 25
    Wells, Bradley Elliot
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2002-01-21 ~ 2014-08-06
    OF - Director → CIF 0
  • 26
    Erard, Francis
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2014-08-06
    OF - Director → CIF 0
  • 27
    Kay, Joseph Brian
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1993-10-31
    OF - Director → CIF 0
  • 28
    COOPERVISION (UK) HOLDINGS LIMITED
    09037039
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    COOPERVISION INTERNATIONAL LIMITED
    12210296
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COOPERVISION LENS CARE LIMITED

Period: 2017-05-15 ~ now
Company number: 01071033
Registered names
COOPERVISION LENS CARE LIMITED - now
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 - 2017-05-15
    Registered number 01071033
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1972-09-11 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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
  • 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 And Wales, United Kingdom
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CONTACT LENSES (MANUFACTURING) LIMITED
    00788778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29 during the appointment or period of control
    Dissolved on 2023-09-05 during the appointment or period of control
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SAUFLON (MANUFACTURING) LIMITED
    - now 02066968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29 during the appointment or period of control
    Dissolved on 2023-09-05 during the appointment or period of control
    SAUFLON (1986) LIMITED - 1990-08-09
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    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
    SAUFLON CL LIMITED
    - now 04237587
    CONCAVEX LIMITED - 2005-05-26
    TRENDLASER LIMITED - 2002-07-25
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SAUFLON INTERNATIONAL LIMITED
    07670992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29 during the appointment or period of control
    Dissolved on 2023-11-14 during the appointment or period of control
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SAUFLON TRUSTEE LIMITED
    05303167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29 during the appointment or period of control
    Dissolved on 2023-09-05 during the appointment or period of control
    C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.