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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 20
  • 1
    Mr Eric Plechumus Franken
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-08-29
    PE - Has significant influence or controlCIF 0
  • 2
    Cowling, Malcolm John
    Individual (5 offsprings)
    Officer
    2001-05-23 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 3
    Moore, Anne Frances
    Teacher Director born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
    Moore, Anne Frances
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 4
    Coles, Michael Geoffrey Scott
    Managing Director born in September 1941
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Hirayama, Takaaki
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Yorke, Andrew Frank
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Brian Jeremy
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 8
    Paetz, James Paul
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Takizawa, Hideyuki
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Iwasaki, Shinji
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Evans, Stephen Timothy
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 12
    Franken, Eric Cornelis Plechelmus
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Wallis, Robert Charles Hedley
    Individual (5 offsprings)
    Officer
    2000-01-05 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 14
    Ushiyama, Toshio
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Beugelsdijk, Bert
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Pratley, Christopher John
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 17
    Smit, Nicolaas
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Korpershoek, Ewout Nicolaas
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2011-07-01
    OF - Director → CIF 0
    Korpershoek, Ewout
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2018-07-13
    OF - Director → CIF 0
  • 19
    Moore, Kevin Charles
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1999-07-26
    OF - Director → CIF 0
  • 20
    TOPCON EUROPE MEDICAL B.V.
    OE031066
    69, Essebaan, Capelle Aan Den Ijssel, South Holland, Netherlands
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Period: 2018-08-01 ~ now
Company number: 01522615
Registered names
TOPCON (GREAT BRITAIN) MEDICAL LIMITED - now BR024402
TOPOSELL LIMITED - 1997-04-01
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • TOPCON (GREAT BRITAIN) MEDICAL LIMITED
    Info
    TOPCON (GREAT BRITAIN) LIMITED - 2018-08-01
    TOPOSELL LIMITED - 2018-08-01
    Registered number 01522615
    Topcon House, Kennet Side, Newbury, Berkshire RG14 5PX
    PRIVATE LIMITED COMPANY incorporated on 1980-10-16 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.