VISTA OPTICS LIMITED

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
Born in January 1966
Individual (4 offsprings)
Officer
2022-07-27 ~ now
OF - Director → CIF 0
2
MARK'ENNOVY PERSONALIZED CARE, S.L.
25, 28222, Ronda Del Carralero, Majadahonda, Madrid, Spain
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ now
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

Ceased 20

1
Goodenough, Neil Gordon
Group Director For Research & Development born in January 1969
Individual
Officer
2020-04-28 ~ 2022-07-27
OF - Director → CIF 0
2
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
3
Jennings, Stephen Ian
Chemist born in September 1947
Individual (4 offsprings)
Officer
1999-07-21 ~ 2008-08-12
OF - Director → CIF 0
4
Fisher, Simon Nicholas
General Manager born in December 1968
Individual
Officer
2016-10-03 ~ 2017-01-11
OF - Director → CIF 0
5
Courtis, Andrew, Dr
Research Director born in January 1952
Individual
Officer
2012-09-14 ~ 2022-07-27
OF - Director → CIF 0
6
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
7
Walker, David
Director born in August 1950
Individual (2 offsprings)
Officer
~ 2010-05-01
OF - Director → CIF 0
Walker, David
Director
Individual (2 offsprings)
Officer
2001-08-15 ~ 2010-05-01
OF - Secretary → CIF 0
8
Halsall, Martina
Quality Management born in May 1985
Individual (2 offsprings)
Officer
2012-09-14 ~ 2014-10-30
OF - Director → CIF 0
9
Sankey, John Phillip
Chemist born in August 1950
Individual
Officer
2001-12-10 ~ 2002-12-24
OF - Director → CIF 0
10
Mattinson, Nigel Robert
Director born in October 1946
Individual
Officer
2010-05-01 ~ 2018-12-20
OF - Director → CIF 0
11
Saavedra, Elias
Operations Director born in September 1977
Individual
Officer
2018-10-04 ~ 2020-09-14
OF - Director → CIF 0
12
Spalding, Claire Margaret
Quality Director born in September 1976
Individual
Officer
2017-03-28 ~ 2019-05-24
OF - Director → CIF 0
13
Boorady, Joseph Thomas
Director born in June 1967
Individual
Officer
2022-07-27 ~ 2024-07-19
OF - Director → CIF 0
14
Jones, Gordon Eric
Individual
Officer
2010-05-01 ~ 2019-02-21
OF - Secretary → CIF 0
15
Gee, Howard James, Dr
Research Director born in January 1947
Individual
Officer
~ 1999-07-21
OF - Director → CIF 0
16
Larosa, Stefano
Finance Executive born in June 1968
Individual
Officer
2015-11-25 ~ 2022-07-27
OF - Director → CIF 0
17
Grocott, Donald James
Company Director born in March 1945
Individual (3 offsprings)
Officer
1992-01-06 ~ 2010-05-01
OF - Director → CIF 0
18
Chryssolor, Adrian
Director born in August 1939
Individual
Officer
2001-12-10 ~ 2010-05-01
OF - Director → CIF 0
19
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
20
Walker, Brian
Operations Director born in December 1965
Individual (1 offspring)
Officer
2006-07-27 ~ 2014-03-31
OF - Director → CIF 0

Company in focus

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 (46 years 5 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

Offspring entities and appointments

Active 1

MARK'ENNOVY MATERIAL SCIENCES LTD.
- now
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 more → OE