logo
explain how to read the page

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 31
  • 1
    Cook, Dan
    Manufacturing Opticians born in November 1950
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1996-03-06
    OF - Director → CIF 0
  • 2
    Amos, Netzer
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Ulitzsch, Raoul
    Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Franklin, Anthony Mark
    Manufacturing Opticians born in September 1959
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Brierley, Graham
    Sales Director born in February 1954
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2005-09-21
    OF - Director → CIF 0
  • 6
    Kennedy, Andrew Paul
    Manufactoring Opticians born in August 1961
    Individual (13 offsprings)
    Officer
    1997-10-10 ~ 2002-01-28
    OF - Director → CIF 0
  • 7
    Harris, Steven Paul Barry
    Sales Director born in March 1958
    Individual (1 offspring)
    Officer
    1992-01-15 ~ 1995-02-24
    OF - Director → CIF 0
  • 8
    Scott, Robert Donald Fletcher
    Manufacturing Opticians born in April 1946
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 1996-08-02
    OF - Director → CIF 0
  • 9
    Johnson, Geoffrey Terence James
    Optical Manufacturer born in October 1940
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 2002-01-28
    OF - Director → CIF 0
    Johnson, Geoffrey Terence James
    Individual (1 offspring)
    Officer
    ~ 2002-03-28
    OF - Secretary → CIF 0
  • 10
    Regev, Lior
    Cfo born in December 1977
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 11
    Hayardeny, Eyal
    Cpa born in June 1970
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Baker, David Trevor
    Individual (17 offsprings)
    Officer
    2005-08-26 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 13
    Moshe, Yagen
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Bar Yosef, David
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 15
    Browning, Nicholas Alexander
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2008-03-15
    OF - Director → CIF 0
  • 16
    Harris, Anthony James
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    ~ 2002-01-28
    OF - Director → CIF 0
  • 17
    Katzman, Dan
    Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 18
    Hockney, John Malcolm
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 19
    Bachar, Noam
    Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2008-03-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 20
    Beckmann, Wolf
    Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 21
    Sonnenshien, Ron
    Designer born in August 1950
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 22
    Johnston-roussillon, Catherine
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 23
    Farr, Roy Saltmarsh
    Operations Director born in June 1938
    Individual (1 offspring)
    Officer
    1992-01-15 ~ 1993-07-30
    OF - Director → CIF 0
  • 24
    Segni, Yair Di
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 25
    Hockney, Margaret Constance Helen
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2004-09-01
    OF - Director → CIF 0
    Hockney, Margaret Constance Helen
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 26
    James Alfred Lettice
    Individual (199 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Schechter, Efrat Eldan
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2025-11-11
    OF - Secretary → CIF 0
  • 28
    Reuben, Avigdor Yaacov
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 29
    Oppenheimer, Michael
    Director born in August 1936
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 30
    Avishi, Dagan
    Marketing Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 31
    Michael, Shai
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2009-12-01 ~ 2015-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SHAMIR UK LIMITED

Period: 2006-08-08 ~ now
Company number: 02317763
Registered names
SHAMIR UK LIMITED - now
SIMPITCH LIMITED - 1989-01-17
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SHAMIR UK LIMITED
    Info
    ALTRA OPTICS UK LIMITED - 2006-08-08
    CAMBRIDGE OPTICAL GROUP LIMITED - 2006-08-08
    SIMPITCH LIMITED - 2006-08-08
    Registered number 02317763
    Omega House, Buckingway Business Park Anderson Road, Swavesey, Cambridge CB24 4UQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-15 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • SHAMIR UK LIMITED
    S
    Registered number 02317763
    Bridge 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
    Omega 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 4
  • 1
    LENSTEC LIMITED
    01734416
    Unit 8 Bedwas Business Centre, Bedwas, Caerphilly
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 4 - Has significant influence or control OE
  • 2
    LENSTEC OPTICAL GROUP LIMITED
    - now 08225487
    LENSTEC (HOLDINGS) LIMITED
    - 2016-05-21 08225487
    MANDACO 756 LIMITED - 2013-02-21
    Unit 8 Bedwas Business Centre, Bedwas, Caerphilly
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 1 - Has significant influence or control OE
  • 3
    OPTICAL SUPPLY UK LIMITED
    12314682
    Omega House Anderson Road, Swavesey, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TANT LABORATORIES LIMITED
    - now 04276285
    TANT PLASTICS LIMITED - 2002-02-28
    CHOICEBEAM LIMITED - 2001-10-25
    Unit 8 Bedwas Business Centre, Bedwas Business Centre Bedwas, Caerphilly, Mid Glamorgan
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 2 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.