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 3
  • 1
    Yorke, Andrew Frank
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Beugelsdijk, Bert
    Director Finance born in August 1967
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Po Box 145, 145, Essebaan 11, 2908lj Ac Capelle Aan Den Ijssel, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Cowling, Malcolm John
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Evans, Stephen Timothy
    Individual
    Officer
    1996-01-02 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 3
    Korpershoek, Ewout Nicolaas
    Director born in August 1963
    Individual
    Officer
    2008-07-10 ~ 2011-07-01
    OF - Director → CIF 0
    Korpershoek, Ewout
    Director born in August 1963
    Individual
    Officer
    2016-05-04 ~ 2018-07-13
    OF - Director → CIF 0
  • 4
    Hirayama, Takaaki
    Director born in November 1962
    Individual
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Paetz, James Paul
    Director born in January 1961
    Individual
    Officer
    2014-04-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Wallis, Robert Charles Hedley
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 7
    Franken, Eric Cornelis Plechelmus
    Managing Director born in July 1962
    Individual
    Officer
    2011-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Ushiyama, Toshio
    Director born in January 1950
    Individual
    Officer
    2002-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Moore, Kevin Charles
    Director born in November 1951
    Individual
    Officer
    ~ 1999-07-26
    OF - Director → CIF 0
  • 10
    Moore, Anne Frances
    Teacher Director born in July 1953
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
    Moore, Anne Frances
    Individual
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 11
    Takizawa, Hideyuki
    Director born in October 1964
    Individual
    Officer
    2019-03-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 12
    Pratley, Christopher John
    Individual
    Officer
    2003-08-29 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 13
    Iwasaki, Shinji
    Managing Director born in December 1954
    Individual
    Officer
    1997-10-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 14
    Mr Eric Plechumus Franken
    Born in July 1961
    Individual
    Person with significant control
    2016-06-01 ~ 2019-08-29
    PE - Has significant influence or controlCIF 0
  • 15
    Smit, Nicolaas
    Director born in April 1956
    Individual
    Officer
    1995-11-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Wheeler, Brian Jeremy
    Individual
    Officer
    1995-09-29 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 17
    Coles, Michael Geoffrey Scott
    Managing Director born in September 1941
    Individual
    Officer
    1999-05-12 ~ 2003-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TOPCON (GREAT BRITAIN) MEDICAL LIMITED

Previous names
TOPCON (GREAT BRITAIN) LIMITED - 2018-08-01
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 - 1997-04-01
    Registered number 01522615
    Topcon House, Kennet Side, Newbury, Berkshire RG14 5PX
    Private Limited Company incorporated on 1980-10-16 (44 years 8 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.