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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
    Pannell, Peter Barry
    Marketing Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Markham, Geoffrey Thomas
    Accountant born in July 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
  • 4
    Wells, Alan Edward
    Managing Director born in August 1938
    Individual (26 offsprings)
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Penfold, Nigel Anton
    Finance Director born in October 1972
    Individual (18 offsprings)
    Officer
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
    Penfold, Nigel Anton
    Accountant born in October 1972
    Individual (18 offsprings)
    2014-12-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Manford, Peter Roger Frank
    Solicitor born in August 1954
    Individual (13 offsprings)
    Officer
    ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    Griffiths, Howard
    Technical Director born in October 1956
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Raine, Philip
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 9
    Gowing, David Frederick Anson
    Chartered Accountant born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 2014-08-06
    OF - Director → CIF 0
  • 10
    Wells, Bradley Elliot
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2002-01-21 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Erard, Francis
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Wilkinson, Michael Francis
    General Manager - Ace Region born in March 1962
    Individual (9 offsprings)
    Officer
    2014-08-06 ~ 2023-03-04
    OF - Director → CIF 0
  • 13
    Ricupati, Agostino
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Wells, David Clifford
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2002-01-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 15
    Iii, Albert George White
    Chief Financial Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 16
    Holmes, Andrew Peter Geoffrey
    Venture Capital born in May 1944
    Individual (23 offsprings)
    Officer
    ~ 2007-10-29
    OF - Director → CIF 0
  • 17
    Barrett, Kevin Paul
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 18
    Mathieson, Stephen
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Mathieson, Stephen
    Managing Director born in January 1967
    Individual (4 offsprings)
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 19
    Speedie, James Fyfe
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    2002-01-20 ~ 2013-07-31
    OF - Director → CIF 0
    Speedie, James Fyfe
    Born in December 1942
    Individual (4 offsprings)
    2013-11-25 ~ 2014-08-06
    OF - Director → CIF 0
  • 20
    Maynard, John Charles
    Finance Director born in May 1948
    Individual (14 offsprings)
    Officer
    ~ 2014-08-06
    OF - Director → CIF 0
    Maynard, John Charles
    Individual (14 offsprings)
    Officer
    ~ 2014-08-06
    OF - Secretary → CIF 0
  • 21
    Cockayne, Susan Patricia
    Optometrist born in January 1960
    Individual (6 offsprings)
    Officer
    2013-03-04 ~ 2014-08-06
    OF - Director → CIF 0
  • 22
    Harty, Mark Stephen
    President Europe born in March 1962
    Individual (16 offsprings)
    Officer
    2014-08-06 ~ 2014-10-06
    OF - Director → CIF 0
    Harty, Mark Stephen
    President, Europe born in March 1962
    Individual (16 offsprings)
    2014-12-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Kay, Joseph Brian
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 24
    Cheshire, Richard Michael
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 25
    Matz, Gregory Wayne
    Corporate Executive born in July 1959
    Individual (18 offsprings)
    Officer
    2014-08-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    Golden, Randal Louis
    Corporate Executive born in March 1961
    Individual (16 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 27
    Kaufman, Carol Rose
    Vp Legal Executive born in July 1959
    Individual (20 offsprings)
    Officer
    2014-08-06 ~ 2018-08-28
    OF - Director → CIF 0
  • 28
    COOPERVISION INTERNATIONAL LIMITED
    12210296
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-10-31 ~ 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
  • 29
    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
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 6 months). The company status 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
(more)
child relation
Offspring entities and appointments 5
  • 1
    CONTACT LENSES (MANUFACTURING) LIMITED
    00788778
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (13 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
    SAUFLON (1986) LIMITED - 1990-08-09
    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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 (26 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
    SAUFLON INTERNATIONAL LIMITED
    07670992
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SAUFLON TRUSTEE LIMITED
    05303167
    C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (15 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 22 March 2026 and licensed under the Open Government Licence v3.0.