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 4
  • 1
    Smith, James Michael
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    2010-05-26 ~ dissolved
    OF - Director → CIF 0
    Smith, James Michael
    Individual (7 offsprings)
    Officer
    2010-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Deegan, Brian Francis
    Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chupin, Olivier Marie Alain
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRIFFLE LIMITED - 2015-12-11
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Porter, Anne Lesley
    Company Director born in November 1941
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Corbett, Nigel
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Marcellesi, Doris
    Legal Counsel born in November 1970
    Individual
    Officer
    2012-02-20 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Porter, Simon Andrew Jonathan
    Company Director born in December 1963
    Individual (8 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
    Porter, Simon Andrew Jonathan
    Director
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 5
    Haines, Adrian John
    Sales Manager born in May 1948
    Individual
    Officer
    ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Crombe, Michel Georges Marie Joseph
    Director born in October 1946
    Individual
    Officer
    2007-11-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Nussbaumer, Steven Daryle
    Managing Director Essilor Group Uk And Ireland born in April 1970
    Individual
    Officer
    2012-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Smith, Peter John
    Managing Director born in March 1947
    Individual
    Officer
    2005-10-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Angiolini, Manuel Joseph
    Corporate Counsel born in April 1972
    Individual
    Officer
    2014-06-25 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Porter, Alan Milson
    Company Director born in December 1940
    Individual
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
    Porter, Alan Milson
    Company Director
    Individual
    Officer
    1992-12-14 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 11
    Precious, Timothy James
    Managing Director Essilor Partner Labs And Ireland born in April 1972
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ 2015-12-31
    OF - Director → CIF 0
    Precious, Timothy James
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 12
    Sinclair, Arnold Francis
    Managing Director born in February 1943
    Individual
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 13
    Henry, Lena Geraldine
    Country Vice President, Uk And Ireland born in March 1975
    Individual
    Officer
    2019-02-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 14
    Smith, Peter James
    Vice President born in March 1961
    Individual
    Officer
    2013-07-25 ~ 2019-03-07
    OF - Director → CIF 0
  • 15
    Gallienne, Robert John
    Ophthalmic Manufacturing/Financial Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Gallienne, Robert John
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 16
    Kirkley, Michael
    Director born in August 1955
    Individual
    Officer
    2007-11-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 17
    Oliver, Julian Paul
    Director born in January 1970
    Individual
    Officer
    2008-05-01 ~ 2010-05-26
    OF - Director → CIF 0
    Oliver, Julian Paul
    Company Director
    Individual
    Officer
    2007-12-20 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 18
    Sinclair, Margaret Frances
    Director born in January 1944
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 19
    Porter, Mark Christopher Milson, Dr
    Doctor And Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Mathieu, Frederic Marie Dominique
    Director born in February 1960
    Individual
    Officer
    2009-01-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 21
    147, Rue De Paris 94220, Charenton-le-pont, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SINCLAIR OPTICAL SERVICES COMPANY LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
  • SINCLAIR OPTICAL SERVICES COMPANY LIMITED
    Info
    Registered number 01760801
    No.1 Colmore Square, Birmingham, West Midlands B4 6HQ
    Private Limited Company incorporated on 1983-10-12 and dissolved on 2024-03-27 (40 years 5 months). The company status is Dissolved.
    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.