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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 25
  • 1
    Haines, Adrian John
    Sales Manager born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Porter, Anne Lesley
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Oliver, Julian Paul
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-05-26
    OF - Director → CIF 0
    Oliver, Julian Paul
    Company Director
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 4
    Sinclair, Arnold Francis
    Managing Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 5
    Smith, Peter James
    Vice President born in March 1961
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2019-03-07
    OF - Director → CIF 0
  • 6
    Crombe, Michel Georges Marie Joseph
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Corbett, Nigel
    Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Precious, Timothy James
    Managing Director Essilor Partner Labs And Ireland born in April 1972
    Individual (12 offsprings)
    Officer
    2012-02-20 ~ 2015-12-31
    OF - Director → CIF 0
    Precious, Timothy James
    Individual (12 offsprings)
    Officer
    2007-11-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 9
    Angiolini, Manuel Joseph
    Corporate Counsel born in April 1972
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Marcellesi, Doris
    Legal Counsel born in November 1970
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ 2014-06-25
    OF - Director → CIF 0
  • 11
    Nussbaumer, Steven Daryle
    Managing Director Essilor Group Uk And Ireland born in April 1970
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Porter, Mark Christopher Milson, Dr
    Doctor And Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Porter, Simon Andrew Jonathan
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
    Porter, Simon Andrew Jonathan
    Director
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 14
    Gallienne, Robert John
    Ophthalmic Manufacturing/Financial Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Gallienne, Robert John
    Individual (3 offsprings)
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 15
    Smith, Peter John
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Porter, Alan Milson
    Company Director born in December 1940
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2007-11-30
    OF - Director → CIF 0
    Porter, Alan Milson
    Company Director
    Individual (5 offsprings)
    Officer
    1992-12-14 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 17
    Chupin, Olivier Marie Alain
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Deegan, Brian Francis
    Managing Director born in September 1958
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Smith, James Michael
    Finance Director born in April 1969
    Individual (17 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
    Smith, James Michael
    Individual (17 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Henry, Lena Geraldine
    Country Vice President, Uk And Ireland born in March 1975
    Individual (19 offsprings)
    Officer
    2019-02-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 21
    Sinclair, Margaret Frances
    Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 22
    Kirkley, Michael
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 23
    Mathieu, Frederic Marie Dominique
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2009-01-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
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 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.