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 2
  • 1
    Mr Peter Lawrence Cowan
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newton, Philip Anthony
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2020-04-03 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Nightingale, Bernard
    Company Director born in April 1931
    Individual
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 2
    Perera, Kenneth
    Company Director born in April 1948
    Individual
    Officer
    ~ 1995-08-03
    OF - Director → CIF 0
  • 3
    Williams, Simon Clyde Haydn
    Chartered Accountant born in January 1970
    Individual
    Officer
    2019-03-13 ~ 2020-04-03
    OF - Director → CIF 0
    Williams, Simon Clyde Haydn
    Individual
    Officer
    2013-02-20 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 4
    Eldridge, Malcolm James Eldridge
    Managing Director born in January 1956
    Individual
    Officer
    1995-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Hillman, Peter John
    Logistics born in March 1954
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    O'sullivan, John
    Individual
    Officer
    2010-11-15 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 7
    Higham, Maria Gabrielle
    Chartered Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
    Higham, Maria Gabrielle
    Individual (2 offsprings)
    Officer
    ~ 1994-08-08
    OF - Secretary → CIF 0
  • 8
    Cowan, Peter Lawrence
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Perera, David
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Nightingale, Charles
    Company Director born in January 1959
    Individual
    Officer
    ~ 1995-08-03
    OF - Director → CIF 0
  • 11
    Plummer, Alan
    Company Director born in August 1934
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 12
    Taylor, Desmond Francis
    Company Director born in August 1952
    Individual
    Officer
    1994-02-21 ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Vicary, Gary Kevin
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    1995-07-07 ~ 1999-11-05
    OF - Director → CIF 0
    Vicary, Gary Kevin
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 14
    Lehmann, Frederick Allan
    Ophthalmic Products born in November 1954
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ 1995-08-03
    OF - Director → CIF 0
  • 15
    Hornby, Alan
    Company Secretray born in October 1959
    Individual
    Officer
    2006-08-01 ~ 2010-09-14
    OF - Director → CIF 0
    Hornby, Alan
    Individual
    Officer
    1999-11-03 ~ 2010-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BELMONT OPTICAL LIMITED

Previous names
PENNINE OPTICAL GROUP LIMITED - 2018-08-09
PENNINE OPTICAL LIMITED - 1995-02-27
SOVEREIGN OPTICAL LIMITED - 1990-01-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BELMONT OPTICAL LIMITED
    Info
    PENNINE OPTICAL GROUP LIMITED - 2018-08-09
    PENNINE OPTICAL LIMITED - 1995-02-27
    SOVEREIGN OPTICAL LIMITED - 1990-01-15
    Registered number 01961218
    47 Joel Lane, Hyde SK14 5JZ
    Private Limited Company incorporated on 1985-11-19 and dissolved on 2020-11-24 (35 years). The company status is Dissolved.
    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.