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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.

Parent entities and officers
Active 11
  • 1
    Kapoor, Rakesh Kumar
    Born in July 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Andrew Jonathan
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Webley, David
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Ghorbani Mojarrad, Neema
    Born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Farrant, Sarah Lucy
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Liu, Christopher Swee Chau, Prof
    Born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Gil Cazorla, Raquel, Dr
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Parkes, Bradley Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Dutta, Debarun, Dr
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Huntjens, Byki, Dr
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Sexton, Ian
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
Ceased 84
  • 1
    Hodd, Nigel Frederick Burnett
    Contact Lens Practitioner born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
    icon of calendar 2003-06-07 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Vogt, Ursula, Dr
    Ophtholmologist born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1995-05-30
    OF - Director → CIF 0
    Vogt, Ursula, Dr
    Opthalmologist born in May 1951
    Individual (2 offsprings)
    icon of calendar 2010-09-15 ~ 2014-06-08
    OF - Director → CIF 0
  • 3
    Cavaye, Keith Stewart, Mr.
    Optician born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-08 ~ 2002-05-28
    OF - Director → CIF 0
    Cavaye, Keith Stewart
    Optician born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2012-05-26
    OF - Director → CIF 0
  • 4
    Mcdermott, Ian Arthur
    Consultant born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-27 ~ 2003-06-07
    OF - Director → CIF 0
  • 5
    Griffiths, Howard
    Group Technical Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1994-06-04
    OF - Director → CIF 0
  • 6
    Moodaley, Lalitha Caroline Maria, Doctor
    Opthalmologist born in July 1957
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Wilkinson, Michael Francis
    General Manager born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2012-11-06
    OF - Director → CIF 0
  • 8
    Loan, Nicholas Warde
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 1994-06-04 ~ 1997-05-29
    OF - Director → CIF 0
    icon of calendar 1998-05-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 9
    Cohen, Stephen Warren
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-27
    OF - Director → CIF 0
  • 10
    Wolffsohn, James Stuart William, Dr
    Lecturer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-02 ~ 2007-06-02
    OF - Director → CIF 0
  • 11
    Patel, Sheetal
    Optometrist born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Barua, Ankur Ray
    Ophthalmologist born in February 1981
    Individual
    Officer
    icon of calendar 2020-09-10 ~ 2022-09-14
    OF - Director → CIF 0
  • 13
    Patel, Daksha
    Dispensing Optician born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-02 ~ 2007-11-10
    OF - Director → CIF 0
  • 14
    Barlow, Ada Josephine
    Professional Services Manager born in September 1972
    Individual
    Officer
    icon of calendar 2018-06-10 ~ 2021-09-09
    OF - Director → CIF 0
  • 15
    Lea, Deborah, Dr
    Optician/Medical Practitioner born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 16
    Jackson, Jonathan
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2011-05-28
    OF - Director → CIF 0
  • 17
    Blackman, Anthony
    Optician born in July 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2024-11-19
    OF - Director → CIF 0
  • 18
    Allen, Luke
    Optometrist born in November 1992
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2020-09-10
    OF - Director → CIF 0
  • 19
    Jones, Lyndon William James
    Optometrist born in January 1963
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
    icon of calendar 1997-05-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Bockhahn, Sidsel Rytter
    Marketing Manager born in February 1980
    Individual
    Officer
    icon of calendar 2018-06-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 21
    Young, Graeme
    Optometrist born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 22
    Walker, David
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2000-05-27
    OF - Director → CIF 0
  • 23
    Scanlon, Peter, Dr
    Opthalmologist born in August 1954
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 24
    Bennett, Marc Stephen
    Chartered Accountant born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2012-05-26
    OF - Director → CIF 0
  • 25
    Loveridge, Ronald
    Professional Services Limited born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-04
    OF - Director → CIF 0
  • 26
    Wren, Siobhan Mairead Elizabeth
    Ophthalmologist born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 27
    Tompkins, Brian
    Managing Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2018-06-10
    OF - Director → CIF 0
    Mr Brian Tompkins
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    Hough, Denis Anthony
    Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 29
    Green, Maxine Dawn
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-26 ~ 2018-06-10
    OF - Director → CIF 0
  • 30
    Buckley, Roger John, Professor
    Medical Practitioner born in January 1945
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2006-05-21
    OF - Director → CIF 0
  • 31
    Mcelduff, Corrina
    Optometrist born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ 2024-11-19
    OF - Director → CIF 0
  • 32
    Reed, Katherine Helen
    Senior Lawyer born in February 1970
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 33
    Atkins, Nicholas Peter
    Dispensing Optician born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-04 ~ 1997-05-29
    OF - Director → CIF 0
    Atkins, Nicholas Peter
    General Manager born in January 1962
    Individual (3 offsprings)
    icon of calendar 2002-05-28 ~ 2010-05-28
    OF - Director → CIF 0
    Atkins, Nicholas Peter
    Dispensing Optician born in January 1962
    Individual (3 offsprings)
    icon of calendar 2015-05-31 ~ 2018-06-10
    OF - Director → CIF 0
  • 34
    Aberdeen, Karl
    Technical & Marketing Manager born in June 1959
    Individual
    Officer
    icon of calendar 2000-05-27 ~ 2006-05-21
    OF - Director → CIF 0
    icon of calendar 2013-06-08 ~ 2017-06-10
    OF - Director → CIF 0
  • 35
    Hill, Eleanor
    Contact Lens Optician born in July 1997
    Individual
    Officer
    icon of calendar 2020-09-10 ~ 2021-07-13
    OF - Director → CIF 0
  • 36
    Efron, Nathan, Professor
    Professor Of Clincial Oprometr born in September 1954
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 37
    Bowers, Susan Rosemary
    Optometrist born in August 1953
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2017-06-10
    OF - Director → CIF 0
  • 38
    Harrop, Katie
    Optometrist born in July 1976
    Individual
    Officer
    icon of calendar 2005-06-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 39
    Morgan, Sarah Louise
    Optometrist born in July 1967
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 40
    Janikoun, Sarah Gay, Dr
    Opthalmologist born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2011-05-28
    OF - Director → CIF 0
  • 41
    Stevens-burt, Luke Del'isle
    Individual
    Officer
    icon of calendar 2020-04-20 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 42
    Guillon, Michel Lucien, Doctor
    Research Optometrist born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-28 ~ 2012-05-26
    OF - Director → CIF 0
  • 43
    Mcparland, Marcella Margaret
    Professional Services Manager born in July 1964
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 44
    Killpartrick, Michael Roy
    Optometrist/Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2018-01-23
    OF - Director → CIF 0
  • 45
    May, Iain
    Contact Lens Optician born in July 1962
    Individual
    Officer
    icon of calendar 2012-05-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 46
    Chisholm, Catharine Mary, Dr
    Research Fellow Optometrist born in July 1971
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2015-05-31
    OF - Director → CIF 0
  • 47
    Bailey, Christopher Steven, Dr
    Medical Practitioner born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 48
    Louch, Malcolm John
    Optometrist born in June 1950
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-05-30
    OF - Director → CIF 0
  • 49
    Gee, Howard James, Dr
    Technical Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-05-30
    OF - Director → CIF 0
  • 50
    Millis, Elisabeth Ann Willmott, Dr
    Registered Medical Practitione born in August 1938
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1998-05-30
    OF - Director → CIF 0
  • 51
    Donnelly, Cheryl Elizabeth
    Contact Lens Training Manager born in April 1965
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2003-06-07
    OF - Director → CIF 0
    Donnelly, Cheryl Elizabeth
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 52
    Mcelvanney, Andrena
    Doctor born in April 1964
    Individual
    Officer
    icon of calendar 2000-05-27 ~ 2003-06-07
    OF - Director → CIF 0
  • 53
    Grewal, Inderpal Singh
    Optometrist born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2024-11-19
    OF - Director → CIF 0
    Inderpal Singh Grewal
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2021-09-09
    PE - Has significant influence or controlCIF 0
  • 54
    Hammond, Dan
    Marketing Director born in March 1966
    Individual
    Officer
    icon of calendar 2003-06-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 55
    Kumar, Vinod
    Ophthalmologist born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2012-05-26
    OF - Director → CIF 0
  • 56
    Freeman, Vivien Daphne
    Individual
    Officer
    icon of calendar ~ 2013-12-31
    OF - Secretary → CIF 0
  • 57
    Thomas, William
    Manufacturer born in January 1950
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-05-26
    OF - Director → CIF 0
  • 58
    Woods, Craig Anton
    Optometrist born in November 1961
    Individual
    Officer
    icon of calendar ~ 1994-06-04
    OF - Director → CIF 0
  • 59
    Kerr, Christopher John
    Optometrist born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 60
    Tempany, Keith Frederick
    Optician born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Keith Frederick Tempany
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ 2020-05-20
    PE - Has significant influence or controlCIF 0
  • 61
    Coxon, John
    Contract Lens Optician born in June 1948
    Individual
    Officer
    icon of calendar 2005-06-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 62
    Sulley, Anna Lucy
    Optometrist born in March 1968
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2007-06-02
    OF - Director → CIF 0
  • 63
    Walker, Jonathan
    Optometrist born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-04 ~ 1997-05-30
    OF - Director → CIF 0
  • 64
    Crossley, Martyn
    Optometrist born in December 1963
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 65
    Lloyd, Martin John
    Optometrist born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-04
    OF - Director → CIF 0
  • 66
    Deja, Philip Alexander
    Solicitor born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2021-09-09
    OF - Director → CIF 0
  • 67
    Forrest, Ian
    Dispensing Optician born in April 1952
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 68
    Shadbolt, Helen Mary
    Contact Lens Development born in September 1958
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2005-06-05
    OF - Director → CIF 0
  • 69
    Samuel, David Cadivor
    Managing Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2018-06-10
    OF - Director → CIF 0
  • 70
    Lloyd, Helen
    Marketing Manager born in May 1960
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 71
    Bansal, Manvinder Singh
    Optician born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-22 ~ 2014-06-08
    OF - Director → CIF 0
  • 72
    Bench, Jonathon Michael
    Optometrist born in March 1976
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2014-06-08
    OF - Director → CIF 0
    icon of calendar 2015-05-31 ~ 2021-09-09
    OF - Director → CIF 0
  • 73
    Yorke, Andrew Frank
    Co Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2016-09-19
    OF - Director → CIF 0
  • 74
    Smith, Andrew John Elder
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2014-06-08 ~ 2017-06-10
    OF - Director → CIF 0
  • 75
    Stoner, Rebecca Lucy
    Optometrist born in November 1985
    Individual
    Officer
    icon of calendar 2018-06-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 76
    Purlow, Christine
    Optician born in November 1968
    Individual
    Officer
    icon of calendar 2014-06-08 ~ 2015-09-09
    OF - Director → CIF 0
    Purslow, Christine
    Optometrist born in November 1968
    Individual
    Officer
    icon of calendar 2018-06-10 ~ 2021-02-23
    OF - Director → CIF 0
  • 77
    Mackie, Ian
    Ophthalmologist born in July 1927
    Individual
    Officer
    icon of calendar 1994-06-04 ~ 2000-05-27
    OF - Director → CIF 0
  • 78
    James, Teifi Emlyn
    Consultant Opthalmic Surgeon born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-08 ~ 2018-06-10
    OF - Director → CIF 0
  • 79
    Goldsmith, Lisa
    Digital And Data Protection Director/Consultant born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ 2025-03-30
    OF - Director → CIF 0
  • 80
    Harknett, Anthony
    Dispensing Optician born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-30
    OF - Director → CIF 0
  • 81
    Howard, Nicholas Mark
    Contact Lens Optician born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-10 ~ 2021-09-09
    OF - Director → CIF 0
  • 82
    Retallic, Neil
    Optometrist born in April 1984
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2025-06-25
    OF - Director → CIF 0
    Mr Neil Retallic
    Born in April 1984
    Individual
    Person with significant control
    icon of calendar 2021-09-09 ~ 2024-12-11
    PE - Has significant influence or controlCIF 0
  • 83
    Shah, Sunil
    Surgeon born in February 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-07 ~ 2006-05-21
    OF - Director → CIF 0
    icon of calendar 2007-06-02 ~ 2010-05-28
    OF - Director → CIF 0
    Shah, Sunil
    Consultant Ophthalmologist born in February 1963
    Individual (16 offsprings)
    icon of calendar 2015-05-31 ~ 2020-09-10
    OF - Director → CIF 0
  • 84
    Wilshin, Richard Douglas
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2009-05-29
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH CONTACT LENS ASSOCIATION LIMITED(THE)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRITISH CONTACT LENS ASSOCIATION LIMITED(THE)
    Info
    Registered number 01336067
    icon of address201 Haverstock Hill Belsize Park, London NW3 4QG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-10-27 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THE BRITISH CONTACT LENS ASSOCIATION LIMITED
    S
    Registered number 01336067
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COUNTNEAT LIMITED - 1990-10-09
    icon of address201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.