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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
Active 4
  • 1
    Mcghee, Daniel
    Born in March 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Philip Martin
    Born in April 1966
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Coton, Nicholas David
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    FORAY 688 LIMITED - 1994-08-11
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Butler, Edward Dean
    Executive born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 2
    Vannier, Elie
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2007-01-11
    OF - Director → CIF 0
  • 3
    Miller, Jacqueline
    Dispensing Optician born in August 1968
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Cezar, Marcel Nicolas Gustave
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2003-07-01
    OF - Director → CIF 0
    icon of calendar 2003-09-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 5
    Trapani, Antonio
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2000-12-13
    OF - Director → CIF 0
  • 6
    Hassan, Omar
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Tillman, Gary Lee
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1997-10-30
    OF - Director → CIF 0
    Tillman, Gary Lee
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Secretary → CIF 0
  • 8
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 9
    Hamley, Nicholas
    Marketing Director born in March 1954
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1995-12-21
    OF - Director → CIF 0
  • 10
    Reed, Rosaleen
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 11
    Smith, John Anthony
    Chartered Accountant born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Shearwood, Michael
    Operation Services Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2000-03-18
    OF - Director → CIF 0
  • 13
    Hesketh, Carolyn Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 14
    Holt, Andrew
    Director Of Employment Service born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2001-03-08
    OF - Director → CIF 0
  • 15
    Windsor, James Keith
    Optician born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2008-11-17
    OF - Director → CIF 0
  • 16
    Worboys, Steven
    Managing Director born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Brustio, Marco Umberto
    Business Executive born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 18
    Taylor, Desmond Francis
    Optician born in August 1952
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-02-01
    OF - Director → CIF 0
    icon of calendar 1999-07-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Pouton, Derek
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 20
    Hope, Simon Richard
    Chief Financial Officer born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-04-09
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 21
    Lawson, Jonathan Robert
    Director born in February 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 22
    Moyles, Tim James
    Chief Executive Officer born in December 1961
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 23
    Douglas, Brian Archibald Speedie
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2001-03-08
    OF - Director → CIF 0
  • 24
    Allan, Ranald George
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 25
    KÖksal, Onur
    Chief Executive born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Tabacchi, Ermenegildo Dino
    Business Executive born in December 1945
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 27
    Harris, Albert Edward
    Business Executive born in July 1932
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1996-02-01
    OF - Director → CIF 0
  • 28
    Watson, Peter Leighton Bruce
    Commercial Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 29
    O'leary, Stephen
    Optician born in April 1965
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2006-02-03
    OF - Director → CIF 0
  • 30
    Noble, Stephen Mark
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 31
    Lawson, Jonathan Mark
    Regional Manager born in April 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-11-01
    OF - Director → CIF 0
    Lawson, Jonathan Mark
    Director born in April 1971
    Individual (25 offsprings)
    icon of calendar 2017-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 32
    Fahs, Leonard Reade
    Executive born in May 1960
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1999-02-01
    OF - Director → CIF 0
  • 33
    Innes, Simon Campbell
    Co Director born in June 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Hyde, Philip Martin
    Dispensing Optician born in April 1966
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2012-07-09
    OF - Director → CIF 0
  • 35
    Ernest, Pamela Barbara
    Operations Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 1995-05-12
    OF - Director → CIF 0
  • 36
    Spiette, Philippe Roger
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-09-10
    OF - Director → CIF 0
  • 37
    Coton, Nicholas David
    Chief Financial Officer born in April 1982
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 38
    Allen, Nicholas Dermott Vance
    Chief Financial Officer born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    OF - Director → CIF 0
    Allen, Nicholas Dermott Vance
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 39
    Lewis, Jeremy George
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2001-03-08
    OF - Director → CIF 0
  • 40
    Adkins, Adrian
    Optician born in October 1960
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 41
    Tommy Martin, Francois Jean Marie
    Finance Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-03-08
    OF - Director → CIF 0
  • 42
    Speedie, James
    Group Logistics Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-03 ~ 2001-03-08
    OF - Director → CIF 0
  • 43
    Tomison, Glenn Andrew
    Optician born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 44
    Khan, Graham
    Opthalmic Optician born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-28 ~ 1995-04-21
    OF - Director → CIF 0
  • 45
    Hopwood, Joseph William
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-27
    OF - Director → CIF 0
    Hopwood, Joseph William
    Cd & Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 46
    Magrath, Bryan Robert
    Ceo born in April 1960
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-05-19
    OF - Director → CIF 0
parent relation
Company in focus

VISION EXPRESS (UK) LIMITED

Previous name
COOLPACT LIMITED - 1988-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VISION EXPRESS (UK) LIMITED
    Info
    COOLPACT LIMITED - 1988-07-14
    Registered number 02189907
    icon of addressRuddington Fields Business Park Mere Way, Ruddington, Nottingham NG11 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-06 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • VISION EXPRESS (UK) LIMITED
    S
    Registered number 2189907
    icon of addressVision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP
    ENGLAND
    CIF 1
    NOTTINGHAM, UNITED KINGDOM
    CIF 2
  • VISION EXPRESS (UK) LIMITED
    S
    Registered number 2189907
    icon of addressVision Express, Vision Express Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 214 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CENTRAL LAB V.E. LIMITED - 2015-05-11
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    icon of addressVision Express Ruddington Fields Business Park, Ruddington, Nottingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    VISION EXPRESS LEASING LIMITED - 2003-09-01
    FORAY 933 LIMITED - 1996-08-21
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    FORAY 736 LIMITED - 1995-04-04
    icon of addressRuddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    FOLDBRIDGE LIMITED - 1991-05-07
    icon of addressRuddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressAbbeyfield Road, Lenton, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    CIF 1 - Director → ME
  • 10
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    icon of addressVision Express Vision Express, Ruddington Fields Business Park, Mere Way, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-12-09
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressVision Express Vision Express, Ruddington Fields Business Park, Ruddington, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-07-15
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-07-17 ~ 2013-07-11
    CIF 2 - Director → ME
  • 4
    icon of addressVision Express Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ 2019-07-10
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressVision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2019-09-02
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressVision Express Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-06-27
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EPSOM V.E. LIMITED - 1998-02-09
    ST. ALBANS V.E. LIMITED - 2008-09-05
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-21 ~ 2011-03-07
    CIF 5 - Director → ME
    Officer
    icon of calendar 1997-02-21 ~ 2011-03-07
    CIF 6 - Secretary → ME
  • 8
    AYLESBURY V.E. LIMITED - 1996-03-27
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-07-17 ~ 2013-07-09
    CIF 3 - Director → ME
  • 9
    FORAY 736 LIMITED - 1995-04-04
    icon of addressRuddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.