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
    Richardson, Sean
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Hinaut, Denis
    Vp International Sales born in December 1958
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Korangy, Shervin Joe
    Chief Financial Officer born in December 1974
    Individual (11 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 4
    SIZZLE ACQUISITION CO. (UK) LIMITED - 2010-07-28
    85b Centurion Court, Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 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 25
  • 1
    Elsey, Keith Anthony Lambert
    General Manager born in April 1941
    Individual
    Officer
    1997-12-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 2
    Lusardi, Patricia Joy
    Company Secretary born in February 1937
    Individual
    Officer
    1995-12-19 ~ 1997-12-01
    OF - Director → CIF 0
    Lusardi, Patricia Joy
    Individual
    Officer
    ~ 1997-12-01
    OF - Secretary → CIF 0
  • 3
    Lundgren, Johnny
    Country General Manager born in May 1954
    Individual
    Officer
    2007-03-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Damico, Joe
    Healthcare Operator born in January 1954
    Individual
    Officer
    2010-07-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 5
    Beckstein, Eugene Hattery
    Company Director born in June 1933
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 6
    Hanson, Alfred John
    Vice President born in June 1944
    Individual
    Officer
    1997-12-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Arnold, Julie Christine
    Financial Controller born in May 1961
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2010-07-30
    OF - Director → CIF 0
    Arnold, Julie Christine
    Financial Controller
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 8
    Thompson, Stephen Russel
    Attorney born in July 1945
    Individual
    Officer
    1997-12-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Neylon, Anthony
    Financial Controller born in August 1961
    Individual
    Officer
    2007-03-01 ~ 2010-07-30
    OF - Director → CIF 0
    Neylon, Anthony
    Financial Controller
    Individual
    Officer
    2008-01-08 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 10
    Stauner, James Philip
    Private Equity Executive born in August 1954
    Individual
    Officer
    2010-07-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 11
    Beckstein, Annabelle
    Company Director born in February 1934
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    Gibson, Kathleen
    Attorney born in February 1955
    Individual
    Officer
    2001-12-11 ~ 2002-09-16
    OF - Director → CIF 0
  • 13
    Murray, David Alan
    Director born in May 1963
    Individual
    Officer
    2021-03-09 ~ 2022-09-26
    OF - Director → CIF 0
  • 14
    Hathaway, Henry John
    Accountant born in January 1947
    Individual
    Officer
    1995-12-19 ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    Hemingway, Peter Jeremy
    Vice President born in January 1962
    Individual
    Officer
    2017-04-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Bench, Michael John
    Sales Director born in March 1950
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 17
    Lee, Graham Ernest
    Company Director born in August 1940
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 18
    Mead, Dana George
    President And Ceo born in April 1959
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ 2021-03-09
    OF - Director → CIF 0
  • 19
    President & Ceo Dana G. Mead, Jr.
    Born in April 1959
    Individual
    Person with significant control
    2016-11-14 ~ 2016-11-14
    PE - Has significant influence or controlCIF 0
  • 20
    Adams, Alex, Country General Manager
    Country General Manager born in August 1958
    Individual
    Officer
    2008-10-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 21
    Healy, Bridget
    Ass General Counsel/ Secretary born in February 1955
    Individual
    Officer
    1999-10-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 22
    Harris, Harlan Knowlton
    Finance Cfo born in January 1949
    Individual
    Officer
    2010-08-31 ~ 2017-02-17
    OF - Director → CIF 0
  • 23
    Kapfer, Thomas Philip, President & Ceo
    Chief Executive Officer born in January 1964
    Individual
    Officer
    2010-07-30 ~ 2016-08-19
    OF - Director → CIF 0
    President & Ceo Thomas Philip Kapfer
    Born in January 1964
    Individual
    Person with significant control
    2016-07-14 ~ 2016-08-19
    PE - Has significant influence or controlCIF 0
  • 24
    Lusardi, Richard John
    Company Director born in February 1936
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 25
    Legarreta, Bernadette Lee
    Worldwide Controller born in May 1968
    Individual
    Officer
    2014-07-28 ~ 2017-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BEAVER-VISITEC INTERNATIONAL LIMITED

Previous names
BD OPHTHALMIC SYSTEMS LIMITED - 2010-08-09
VISITEC LIMITED - 2003-06-10
VISITEC (U.K.) LIMITED - 1995-08-08
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • BEAVER-VISITEC INTERNATIONAL LIMITED
    Info
    BD OPHTHALMIC SYSTEMS LIMITED - 2010-08-09
    VISITEC LIMITED - 2003-06-10
    VISITEC (U.K.) LIMITED - 1995-08-08
    Registered number 01889847
    Beaver-visitec International Limited, Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire B50 4JH
    Private Limited Company incorporated on 1985-02-26 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.