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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 28
  • 1
    Henry, Lena Geraldine
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2019-02-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Kirkley, Michael
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Porter, Simon Andrew Jonathan
    Born in December 1963
    Individual (10 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
    Porter, Simon Andrew Jonathan
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Smith, Peter James
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2019-03-07
    OF - Director → CIF 0
  • 5
    Haines, Adrian John
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Nussbaumer, Steven Daryle
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Porter, Alan Milson
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
    Porter, Alan Milson
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 8
    Mathieu, Frederic Marie Dominique
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2009-01-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Gallienne, Robert John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-11-30
    OF - Director → CIF 0
    Gallienne, Robert John
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 11
    Angiolini, Manuel Joseph
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Smith, Peter John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Crombe, Michel Georges Marie Joseph
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 14
    Deegan, Brian Francis
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Porter, Anne Lesley
    Born in November 1941
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Corbett, Nigel
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Precious, Timothy James
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2012-02-20 ~ 2015-12-31
    OF - Director → CIF 0
    Precious, Timothy James
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 18
    Smith, James Michael
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
    Smith, James Michael
    Individual (24 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Sinclair, Margaret Frances
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1993-02-28
    OF - Director → CIF 0
  • 20
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2020-12-17 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 21
    Oliver, Julian Paul
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-05-26
    OF - Director → CIF 0
    Oliver, Julian Paul
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 22
    Chupin, Olivier Marie Alain
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Marcellesi, Doris
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ 2014-06-25
    OF - Director → CIF 0
  • 24
    Sinclair, Arnold Francis
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1995-07-13
    OF - Director → CIF 0
  • 25
    Porter, Mark Christopher Milson, Dr
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    TRIFLE HOLDINGS LIMITED
    - now 09901665
    TRIFFLE LIMITED - 2015-12-11
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    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
  • 28
    147, Rue De Paris 94220, Charenton-le-pont, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SINCLAIR OPTICAL SERVICES COMPANY LIMITED

Period: 1983-10-12 ~ 2024-03-27
Company number: 01760801
Registered name
SINCLAIR OPTICAL SERVICES COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-03-27
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.