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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 3
  • 1
    Reuben, Avigdor Yaacov
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Johnston-roussillon, Catherine
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Moshe, Yagen
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Harris, Steven Paul Barry
    Sales Director born in March 1958
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1995-02-24
    OF - Director → CIF 0
  • 2
    Hockney, Margaret Constance Helen
    Born in February 1949
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2004-09-01
    OF - Director → CIF 0
    Hockney, Margaret Constance Helen
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 3
    Baker, David Trevor
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 4
    Avishi, Dagan
    Marketing Manager born in April 1960
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Kennedy, Andrew Paul
    Manufactoring Opticians born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2002-01-28
    OF - Director → CIF 0
  • 6
    Regev, Lior
    Cfo born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Farr, Roy Saltmarsh
    Operations Director born in June 1938
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1993-07-30
    OF - Director → CIF 0
  • 8
    Johnson, Geoffrey Terence James
    Optical Manufacturer born in October 1940
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 2002-01-28
    OF - Director → CIF 0
    Johnson, Geoffrey Terence James
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Secretary → CIF 0
  • 9
    Segni, Yair Di
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 10
    Brierley, Graham
    Sales Director born in February 1954
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2005-09-21
    OF - Director → CIF 0
  • 11
    Schechter, Efrat Eldan
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2025-11-11
    OF - Secretary → CIF 0
  • 12
    Browning, Nicholas Alexander
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-15
    OF - Director → CIF 0
  • 13
    Bar Yosef, David
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 14
    Beckmann, Wolf
    Manager born in August 1960
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Cook, Dan
    Manufacturing Opticians born in November 1950
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1996-03-06
    OF - Director → CIF 0
  • 16
    Ulitzsch, Raoul
    Consultant born in January 1956
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Sonnenshien, Ron
    Designer born in August 1950
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 18
    Bachar, Noam
    Manager born in January 1970
    Individual
    Officer
    icon of calendar 2008-03-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 19
    Amos, Netzer
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2018-06-01
    OF - Director → CIF 0
  • 20
    Oppenheimer, Michael
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 21
    Hockney, John Malcolm
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Scott, Robert Donald Fletcher
    Manufacturing Opticians born in April 1946
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1996-08-02
    OF - Director → CIF 0
  • 23
    Katzman, Dan
    Engineer born in October 1954
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 24
    Hayardeny, Eyal
    Cpa born in June 1970
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Franklin, Anthony Mark
    Manufacturing Opticians born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 26
    Michael, Shai
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Harris, Anthony James
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-01-28
    OF - Director → CIF 0
parent relation
Company in focus

SHAMIR UK LIMITED

Previous names
SIMPITCH LIMITED - 1989-01-17
ALTRA OPTICS UK LIMITED - 2006-08-08
CAMBRIDGE OPTICAL GROUP LIMITED - 2005-03-10
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SHAMIR UK LIMITED
    Info
    SIMPITCH LIMITED - 1989-01-17
    ALTRA OPTICS UK LIMITED - 1989-01-17
    CAMBRIDGE OPTICAL GROUP LIMITED - 1989-01-17
    Registered number 02317763
    icon of addressOmega House, Buckingway Business Park Anderson Road, Swavesey, Cambridge CB24 4UQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-15 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • SHAMIR UK LIMITED
    S
    Registered number 02317763
    icon of addressBridge House, Bar Hill, Cambridge, England, CB23 8SH
    Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • SHAMIR UK LIMITED
    S
    Registered number 02317763
    icon of addressOmega House, Buckingway Business Park, Anderson Road, Swavesey, Cambrdidge, United Kingdom, CB24 4UQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressOmega House Anderson Road, Swavesey, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressUnit 8 Bedwas Business Centre, Bedwas, Caerphilly
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    CIF 4 - Has significant influence or control OE
  • 2
    MANDACO 756 LIMITED - 2013-02-21
    LENSTEC (HOLDINGS) LIMITED - 2016-05-21
    icon of addressUnit 8 Bedwas Business Centre, Bedwas, Caerphilly
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,515,900 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    CIF 1 - Has significant influence or control OE
  • 3
    TANT PLASTICS LIMITED - 2002-02-28
    CHOICEBEAM LIMITED - 2001-10-25
    icon of addressUnit 8 Bedwas Business Centre, Bedwas Business Centre Bedwas, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    CIF 2 - Has significant influence or control OE

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