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 2
  • 1
    Chang, Linda Lu-hsing
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    ENNOVY GROUP LIMITED - now
    DEALTFORCE LIMITED - 2018-12-31
    25, 28222, Ronda Del Carralero, Majadahonda, Madrid, Spain
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Chryssolor, Adrian
    Director born in August 1939
    Individual
    Officer
    2001-12-10 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Spalding, Claire Margaret
    Quality Director born in September 1976
    Individual
    Officer
    2017-03-28 ~ 2019-05-24
    OF - Director → CIF 0
  • 3
    Gee, Howard James, Dr
    Research Director born in January 1947
    Individual
    Officer
    ~ 1999-07-21
    OF - Director → CIF 0
  • 4
    Jennings, Stephen Ian
    Chemist born in September 1947
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Sankey, John Phillip
    Chemist born in August 1950
    Individual
    Officer
    2001-12-10 ~ 2002-12-24
    OF - Director → CIF 0
  • 6
    Walker, Brian
    Operations Director born in December 1965
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Halsall, Martina
    Quality Management born in May 1985
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Walker, Simon
    Marketing Director born in November 1958
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Walker, Simon
    Individual (1 offspring)
    Officer
    ~ 1992-01-06
    OF - Secretary → CIF 0
  • 9
    Sarrouf, George Nabil
    Executive born in September 1948
    Individual
    Officer
    2010-05-01 ~ 2010-11-25
    OF - Director → CIF 0
    Sarrouf, Georges
    Chief Executive born in September 1948
    Individual
    Officer
    2014-10-30 ~ 2022-07-27
    OF - Director → CIF 0
  • 10
    Larosa, Stefano
    Finance Executive born in June 1968
    Individual
    Officer
    2015-11-25 ~ 2022-07-27
    OF - Director → CIF 0
  • 11
    Boorady, Joseph Thomas
    Director born in June 1967
    Individual
    Officer
    2022-07-27 ~ 2024-07-19
    OF - Director → CIF 0
  • 12
    Saavedra, Elias
    Operations Director born in September 1977
    Individual
    Officer
    2018-10-04 ~ 2020-09-14
    OF - Director → CIF 0
  • 13
    Fisher, Simon Nicholas
    General Manager born in December 1968
    Individual
    Officer
    2016-10-03 ~ 2017-01-11
    OF - Director → CIF 0
  • 14
    Courtis, Andrew, Dr
    Research Director born in January 1952
    Individual
    Officer
    2012-09-14 ~ 2022-07-27
    OF - Director → CIF 0
  • 15
    Grocott, Donald James
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    1992-01-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 16
    Walker, Alyson Lorraine
    Administration Director born in February 1957
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 2001-08-15
    OF - Director → CIF 0
    Walker, Alyson Lorraine
    Customer Services Director born in February 1957
    Individual (1 offspring)
    2008-09-02 ~ 2010-05-01
    OF - Director → CIF 0
    Walker, Alyson Lorraine
    Contact Lens Materials Manufac
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 17
    Mattinson, Nigel Robert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 18
    Jones, Gordon Eric
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 19
    Goodenough, Neil Gordon
    Group Director For Research & Development born in January 1969
    Individual
    Officer
    2020-04-28 ~ 2022-07-27
    OF - Director → CIF 0
  • 20
    Walker, David
    Director born in August 1950
    Individual (17 offsprings)
    Officer
    ~ 2010-05-01
    OF - Director → CIF 0
    Walker, David
    Director
    Individual (17 offsprings)
    Officer
    2001-08-15 ~ 2010-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTA OPTICS LIMITED

Previous name
HERALDKNIGHT LIMITED - 1980-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • VISTA OPTICS LIMITED
    Info
    HERALDKNIGHT LIMITED - 1980-12-31
    Registered number 01439686
    Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP
    Private Limited Company incorporated on 1979-07-25 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • VISTA OPTICS LIMITED
    S
    Registered number 01439686
    2, Premier Way, Romsey, England, SO51 9DJ
    Limited Company in Registrar Of Companies, England & Wales, England
    CIF 1
  • MARK'ENNOVY PERSONALIZED CARE, S.L.
    S
    Registered number B25388851
    25, Ronda Del Carralero, Majadahonda, Madrid, Spain, 28222
    Limited Company in Registro Mercantil De Madrid, Spain
    CIF 2
  • MARK'ENNOVY PERSONALIZED CARE, S.L.
    S
    Registered number B25388851
    28222, 25, Ronda Del Carralero, Majadahonda, Madrid, Spain
    Limited Company in Mercantil Register Of Madrid, Spain
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARK ENNOVY LIMITED - 2012-09-28
    Cheshire Science Centre, Gorsey Lane, Widnes, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VISAQ EYECARE LIMITED - 2009-05-29
    LOCKBAG LIMITED - 2007-03-02
    Cheshire Science Centre, Gorsey Lane, Widnes, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    HERALDKNIGHT LIMITED - 1980-12-31
    Cheshire Science Centre, Gorsey Lane, Widnes
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.