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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 5
  • 1
    Cheshire, Richard Michael
    Born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Brian George
    Born in May 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Ricupati, Agostino
    Born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Mathieson, Stephen
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDelta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Harris, Simon John
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1995-10-31
    OF - Director → CIF 0
    Harris, Simon John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 3
    Midlock, Eugene Joseph
    Chief Financial Officer born in April 1944
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Haller, Michael William Edmund
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Meredith, Richard John
    General Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    Hicks, Alun George
    Finance Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Marchant, Andrew William
    Investment Manager born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2000-03-09
    OF - Director → CIF 0
  • 8
    Wilkinson, Michael Francis
    Regional President And Vp Of Marketing, Emea born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 9
    Aragon, Juan Carlos
    Corporate Executive born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    Smith, Norman Brian, Sir
    Director born in September 1928
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 11
    Barrett, Kevin Paul
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2013-01-29
    OF - Director → CIF 0
    icon of calendar 2015-01-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 12
    Gibson, Timothy John
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 13
    Milne, David Gordon
    Investment Manager born in June 1959
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 14
    Kaufman, Carol Rose
    Legal Affairs born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2018-08-28
    OF - Director → CIF 0
  • 15
    Matz, Gregory Wayne
    Corporate Executive born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Neil, Steven Mead
    Vice President And Chief Finan born in June 1952
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Golden, Randal Louis
    Corporate Executive born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 18
    Evans, Fiona Maria
    Company Secretary born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2002-02-28
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 19
    Sedgwick, Andrew Nigel
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Henderson, James Peter
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-11-06
    OF - Director → CIF 0
    Henderson, James Peter
    Accountant
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 21
    Fryling, Gregory Alan
    Chief Operating Officer born in July 1954
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2007-04-03
    OF - Director → CIF 0
  • 22
    Collins, Frank
    Ceo born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Buckley, Cindy
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 24
    Burgess, Mark Geoffrey William
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Iii, Albert George White
    Chief Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 26
    Edwards, Alan Wayne
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-11-01
    OF - Director → CIF 0
    icon of calendar 2009-02-03 ~ 2013-12-31
    OF - Director → CIF 0
    Edwards, Alan Wayne
    Accountant
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 27
    Smith, Andrew Paul
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 28
    Weiss, Robert Stephen
    Chief Financial Officer born in October 1946
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-11-01
    OF - Director → CIF 0
  • 29
    Perry, James Hill
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1993-08-04
    OF - Secretary → CIF 0
  • 30
    Steadman, Julian Alex
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 31
    Markham, Geoffrey Thomas
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2018-06-30
    OF - Director → CIF 0
    Markham, Geoffrey Thomas
    Accountant
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 32
    Penfold, Nigel Anton
    Accountant born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2017-10-02
    OF - Director → CIF 0
  • 33
    Ogg, Allister
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2000-03-07
    OF - Director → CIF 0
  • 34
    Nicholson, Charles Dumaresq
    Investment Dir born in December 1952
    Individual (45 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1999-01-26
    OF - Director → CIF 0
  • 35
    Cooke, Alan Frank, Doctor
    Director Of Research & Develop born in August 1950
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 36
    Scott-duncan, Gavin Alan
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 1999-03-26
    OF - Director → CIF 0
  • 37
    Mukerji, Swagatam
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 38
    Harty, Mark Stephen
    President, Europe born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2024-02-14
    OF - Director → CIF 0
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-05 ~ 1992-09-01
    PE - Nominee Secretary → CIF 0
  • 40
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-05 ~ 1992-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOPERVISION MANUFACTURING LIMITED

Previous names
HYDRON LIMITED - 2002-11-18
NEATSIMPLE LIMITED - 1993-08-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • COOPERVISION MANUFACTURING LIMITED
    Info
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 2002-11-18
    Registered number 02737396
    icon of addressDelta Park, Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • COOPERVISION MANUFACTURING LIMITED
    S
    Registered number 2737396
    icon of address8, Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • COOPERVISION MANUFACTURING LIMITED
    S
    Registered number 2737396
    icon of addressDelta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCEDE 1278 LIMITED - 1997-11-14
    icon of addressDelta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    158,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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