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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
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (73 offsprings)
    Officer
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Mccord, Laura Jane
    Born in March 1980
    Individual (60 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, Richard Edward
    Born in March 1959
    Individual (42 offsprings)
    Officer
    1996-09-30 ~ 1997-09-23
    OF - Director → CIF 0
  • 4
    Visick, Richard Martin
    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
  • 5
    Tasker, Neil James
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 6
    Morriss, Robert H
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1991-07-25
    OF - Director → CIF 0
  • 7
    Bassett, Michael Joseph
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-04-28
    OF - Director → CIF 0
  • 8
    Ousalice, Jackie
    Individual (20 offsprings)
    Officer
    2006-02-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 9
    Jakoski, John Carl
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1992-06-12
    OF - Director → CIF 0
  • 10
    Lewis, Anthony
    Born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-07-29
    OF - Director → CIF 0
  • 11
    Harrison, Robin Forster
    Born in January 1950
    Individual (33 offsprings)
    Officer
    2004-08-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Bayley, Christopher Ronald
    Born in December 1952
    Individual (35 offsprings)
    Officer
    1997-09-23 ~ 2003-03-27
    OF - Director → CIF 0
  • 13
    Mclaughlin, Malcolm
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1995-01-26 ~ 1996-10-02
    OF - Director → CIF 0
  • 14
    Smith, Iain Michael
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2001-10-26 ~ 2004-08-12
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Mckenna, John
    Born in April 1947
    Individual (92 offsprings)
    Officer
    1996-09-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    White, Karen Lesley
    Individual (20 offsprings)
    Officer
    2004-03-29 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 17
    Markham, Geoffrey Thomas
    Individual (6 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-08-10
    OF - Secretary → CIF 0
  • 18
    Brown, Julie Ann
    Born in April 1968
    Individual (58 offsprings)
    Officer
    2007-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 19
    Lennon, Sheila Elizabeth
    Born in April 1957
    Individual (77 offsprings)
    Officer
    1996-09-30 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (77 offsprings)
    Officer
    1996-09-30 ~ 2004-03-29
    OF - Secretary → CIF 0
    2006-12-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    Fraser, Simon Bruce Lovat
    Born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-10-02
    OF - Director → CIF 0
  • 21
    Thakrar, Shriti
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 22
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2024-11-11 ~ now
    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 (31 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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