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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 23
  • 1
    Mccord, Laura Jane
    Born in March 1980
    Individual (59 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Malcolm
    Chief Financial Officer born in March 1943
    Individual (3 offsprings)
    Officer
    1995-01-26 ~ 1996-10-02
    OF - Director → CIF 0
  • 3
    Bayley, Christopher Ronald
    Solicitor born in December 1952
    Individual (35 offsprings)
    Officer
    1997-09-23 ~ 2003-03-27
    OF - Director → CIF 0
  • 4
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Iain Michael
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Chartered Accountant born in July 1972
    Individual (82 offsprings)
    2001-10-26 ~ 2004-08-12
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Brown, Julie Ann
    Accountant born in April 1968
    Individual (57 offsprings)
    Officer
    2007-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Tasker, Neil James
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 8
    Harrison, Robin Forster
    Chartered Accountant born in January 1950
    Individual (33 offsprings)
    Officer
    2004-08-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Bevan, Richard Edward
    Solicitor born in March 1959
    Individual (40 offsprings)
    Officer
    1996-09-30 ~ 1997-09-23
    OF - Director → CIF 0
  • 10
    Markham, Geoffrey Thomas
    Individual (6 offsprings)
    Officer
    ~ 1992-08-10
    OF - Secretary → CIF 0
  • 11
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (69 offsprings)
    Officer
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 12
    Thakrar, Shriti
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 13
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (72 offsprings)
    Officer
    1996-09-30 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (72 offsprings)
    Officer
    1996-09-30 ~ 2004-03-29
    OF - Secretary → CIF 0
    2006-12-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    White, Karen Lesley
    Individual (20 offsprings)
    Officer
    2004-03-29 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 15
    Fraser, Simon Bruce Lovat
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
  • 16
    Mckenna, John
    Solicitor born in April 1947
    Individual (88 offsprings)
    Officer
    1996-09-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 17
    Lewis, Anthony
    Company Director born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 18
    Bassett, Michael Joseph
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-04-28
    OF - Director → CIF 0
  • 19
    Ousalice, Jackie
    Individual (20 offsprings)
    Officer
    2006-02-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 20
    Jakoski, John Carl
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 21
    Visick, Richard Martin
    Director Of Finance born in June 1958
    Individual (4 offsprings)
    Officer
    1994-07-29 ~ 1996-10-02
    OF - Director → CIF 0
    Visick, Richard Martin
    Individual (4 offsprings)
    Officer
    1992-08-10 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 22
    Morriss, Robert H
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1991-07-25
    OF - Director → CIF 0
  • 23
    NSG UK ENTERPRISES LIMITED
    - now 05584873
    ALNERY NO. 2542 LIMITED - 2006-02-22
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (30 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PILKINGTON BARNES-HIND HOLDINGS LIMITED

Period: 1989-07-07 ~ now
Company number: 01909452
Registered names
PILKINGTON BARNES-HIND HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PILKINGTON BARNES-HIND HOLDINGS LIMITED
    Info
    COOPERVISION HOLDINGS - 1989-07-07
    Registered number 01909452
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1985-04-29 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.