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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
31
- 1
- 2
Ulitzsch, Raoul
Born in January 1956Individual (2 offsprings)Officer2006-10-05 ~ 2007-09-30OF - Director → CIF 0 - 3
- 4
Johnston-roussillon, Catherine
Born in May 1958Individual (2 offsprings)Officer2015-11-30 ~ nowOF - Director → CIF 0 - 5
Katzman, Dan
Born in October 1954Individual (2 offsprings)Officer2009-02-02 ~ 2013-01-01OF - Director → CIF 0 - 6
Farr, Roy Saltmarsh
Born in June 1938Individual (1 offspring)Officer1992-01-15 ~ 1993-07-30OF - Director → CIF 0 - 7
- 8
Michael, Shai
Born in July 1966Individual (15 offsprings)Officer2009-12-01 ~ 2015-11-30OF - Director → CIF 0 - 9
Scott, Robert Donald Fletcher
Born in April 1946Individual (3 offsprings)Officer1995-05-15 ~ 1996-08-02OF - Director → CIF 0 - 10
Browning, Nicholas Alexander
Born in August 1966Individual (4 offsprings)Officer2007-03-01 ~ 2008-03-15OF - Director → CIF 0 - 11
- 12
Schechter, Efrat Eldan
Individual (2 offsprings)Officer2019-12-05 ~ 2025-11-11OF - Secretary → CIF 0 - 13
Franklin, Anthony Mark
Born in September 1959Individual (2 offsprings)Officer1998-08-26 ~ 2000-09-29OF - Director → CIF 0 - 14
Hockney, Margaret Constance Helen
Born in February 1949Individual (2 offsprings)Officer2002-01-28 ~ 2004-09-01OF - Director → CIF 0Hockney, Margaret Constance Helen
Individual (2 offsprings)Officer2002-03-28 ~ 2005-08-26OF - Secretary → CIF 0 - 15
Brierley, Graham
Born in February 1954Individual (3 offsprings)Officer2005-01-17 ~ 2005-09-21OF - Director → CIF 0 - 16
Harris, Steven Paul Barry
Born in March 1958Individual (1 offspring)Officer1992-01-15 ~ 1995-02-24OF - Director → CIF 0 - 17
Kennedy, Andrew Paul
Born in August 1961Individual (13 offsprings)Officer1997-10-10 ~ 2002-01-28OF - Director → CIF 0 - 18
Beckmann, Wolf
Born in August 1960Individual (2 offsprings)Officer2005-08-01 ~ 2006-12-14OF - Director → CIF 0 - 19
Bachar, Noam
Born in January 1970Individual (2 offsprings)Officer2008-03-15 ~ 2009-02-02OF - Director → CIF 0 - 20
Moshe, Yagen
Born in July 1969Individual (3 offsprings)Officer2013-01-01 ~ nowOF - Director → CIF 0 - 21
Cook, Dan
Born in November 1950Individual (1 offspring)Officer1995-05-15 ~ 1996-03-06OF - Director → CIF 0 - 22
Amos, Netzer
Born in November 1955Individual (7 offsprings)Officer2009-07-27 ~ 2018-06-01OF - Director → CIF 0 - 23
Sonnenshien, Ron
Born in August 1950Individual (2 offsprings)Officer2004-09-01 ~ 2009-12-01OF - Director → CIF 0 - 24
Avishi, Dagan
Born in April 1960Individual (2 offsprings)Officer2005-08-01 ~ 2008-04-04OF - Director → CIF 0 - 25
Oppenheimer, Michael
Born in August 1936Individual (3 offsprings)Officer2004-09-01 ~ 2008-04-04OF - Director → CIF 0 - 26
Harris, Anthony James
Born in August 1958Individual (7 offsprings)Officer(before 1991-11-15) ~ 2002-01-28OF - Director → CIF 0 - 27
Johnson, Geoffrey Terence James
Born in October 1940Individual (1 offspring)Officer1992-09-11 ~ 2002-01-28OF - Director → CIF 0Johnson, Geoffrey Terence James
Individual (1 offspring)Officer(before 1991-11-15) ~ 2002-03-28OF - Secretary → CIF 0 - 28
Regev, Lior
Born in December 1977Individual (2 offsprings)Officer2018-06-01 ~ 2023-07-13OF - Director → CIF 0 - 29
Reuben, Avigdor Yaacov
Born in September 1977Individual (1 offspring)Officer2023-07-13 ~ nowOF - Director → CIF 0 - 30
Hayardeny, Eyal
Born in June 1970Individual (1 offspring)Officer2009-02-02 ~ 2009-06-30OF - Director → CIF 0 - 31
Hockney, John Malcolm
Born in February 1948Individual (4 offsprings)Officer(before 1991-11-15) ~ 2006-04-30OF - Director → CIF 0
Company in focus
SHAMIR UK LIMITED
Period: 2006-08-08 ~ now
Company number: 02317763
Registered names
SHAMIR UK LIMITED - now
ALTRA OPTICS UK LIMITED - 2006-08-08
CAMBRIDGE OPTICAL GROUP LIMITED - 2005-03-10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-02-22
Date of completion or termination of CVA on 2004-07-01
Date of meeting to approve CVA on 2002-02-22
Date of completion or termination of CVA on 2004-07-01
SIMPITCH LIMITED - 1989-01-17
Recent Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
SHAMIR UK LIMITED
InfoALTRA OPTICS UK LIMITED - 2006-08-08CAMBRIDGE OPTICAL GROUP LIMITED - 2006-08-08SIMPITCH LIMITED - 2006-08-08Registered number 02317763Omega House, Buckingway Business Park Anderson Road, Swavesey, Cambridge CB24 4UQPRIVATE LIMITED COMPANY incorporated on 1988-11-15 (37 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-15CIF 0SHAMIR UK LIMITED
SRegistered number 02317763Bridge House, Bar Hill, Cambridge, England, CB23 8SHCompany in England And WalesCIF 1Limited Company in England And Wales, EnglandCIF 2SHAMIR UK LIMITED
SRegistered number 02317763Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambrdidge, United Kingdom, CB24 4UQLimited By Shares in Companies House, England And WalesCIF 3SHAMIR UK LIMITED
SRegistered number 02317763Po Box 76, Bridge House, Bar Hill, Cambridge, England, CB23 8SHLimited Company in England And Wales, EnglandCIF 4
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Offspring entities and appointments
4
- 1
LENSTEC LIMITED
01734416Unit 8 Bedwas Business Centre, Bedwas, CaerphillyDissolved Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-10-29CIF 4 - Has significant influence or control → OE2LENSTEC (HOLDINGS) LIMITED
- 2016-05-21 08225487MANDACO 756 LIMITED - 2013-02-21Unit 8 Bedwas Business Centre, Bedwas, CaerphillyActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-10-29CIF 1 - Has significant influence or control → OE3OPTICAL SUPPLY UK LIMITED
12314682Omega House Anderson Road, Swavesey, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-14 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE4TANT PLASTICS LIMITED - 2002-02-28CHOICEBEAM LIMITED - 2001-10-25Unit 8 Bedwas Business Centre, Bedwas Business Centre Bedwas, Caerphilly, Mid GlamorganDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2021-10-29CIF 2 - Has significant influence or control → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
