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 46
  • 1
    Meredith, Richard John
    General Manager born in May 1954
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Steadman, Julian Alex
    Accountant born in July 1953
    Individual (27 offsprings)
    Officer
    2000-03-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 3
    Nicholson, Charles Dumaresq
    Investment Dir born in December 1952
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 1999-01-26
    OF - Director → CIF 0
  • 4
    Cooke, Alan Frank, Doctor
    Director Of Research & Develop born in August 1950
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Cheshire, Richard Michael
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Alan Wayne
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    2002-02-28 ~ 2005-11-01
    OF - Director → CIF 0
    2009-02-03 ~ 2013-12-31
    OF - Director → CIF 0
    Edwards, Alan Wayne
    Accountant
    Individual (8 offsprings)
    Officer
    2002-02-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Evans, Fiona Maria
    Company Secretary born in December 1965
    Individual (100 offsprings)
    Officer
    2001-05-31 ~ 2002-02-28
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    2001-05-31 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 8
    Perry, James Hill
    Solicitor
    Individual (21 offsprings)
    Officer
    1992-09-01 ~ 1993-08-04
    OF - Secretary → CIF 0
  • 9
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (22 offsprings)
    Officer
    2000-03-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Markham, Geoffrey Thomas
    Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2018-06-30
    OF - Director → CIF 0
    Markham, Geoffrey Thomas
    Accountant
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 11
    Harty, Mark Stephen
    President, Europe born in February 1962
    Individual (16 offsprings)
    Officer
    2013-01-29 ~ 2024-02-14
    OF - Director → CIF 0
  • 12
    Sedgwick, Andrew Nigel
    Managing Director born in April 1965
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Andrews, Brian George
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Scott-duncan, Gavin Alan
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    1993-08-04 ~ 1999-03-26
    OF - Director → CIF 0
  • 15
    Fryling, Gregory Alan
    Chief Operating Officer born in July 1954
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2007-04-03
    OF - Director → CIF 0
  • 16
    Weiss, Robert Stephen
    Chief Financial Officer born in October 1946
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Ogg, Allister
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2000-03-07
    OF - Director → CIF 0
  • 18
    Collins, Frank
    Ceo born in March 1956
    Individual (21 offsprings)
    Officer
    1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Mathieson, Stephen
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 20
    Aragon, Juan Carlos
    Corporate Executive born in March 1960
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 21
    Kaufman, Carol Rose
    Legal Affairs born in June 1949
    Individual (20 offsprings)
    Officer
    2002-02-28 ~ 2018-08-28
    OF - Director → CIF 0
  • 22
    Smith, Norman Brian, Sir
    Director born in September 1928
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 23
    Golden, Randal Louis
    Corporate Executive born in March 1961
    Individual (16 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 24
    Ricupati, Agostino
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 25
    Buckley, Cindy
    Individual (10 offsprings)
    Officer
    2004-08-16 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 26
    Wilkinson, Michael Francis
    Regional President And Vp Of Marketing, Emea born in February 1962
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 27
    Hicks, Alun George
    Finance Director born in September 1949
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 28
    Barrett, Kevin Paul
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2013-01-29
    OF - Director → CIF 0
    2015-01-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 29
    Iii, Albert George White
    Chief Financial Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 30
    Neil, Steven Mead
    Vice President And Chief Finan born in June 1952
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 31
    Gibson, Timothy John
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 32
    Henderson, James Peter
    Accountant born in June 1972
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-11-06
    OF - Director → CIF 0
    Henderson, James Peter
    Accountant
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 33
    Midlock, Eugene Joseph
    Chief Financial Officer born in April 1944
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 34
    Penfold, Nigel Anton
    Accountant born in September 1972
    Individual (18 offsprings)
    Officer
    2009-02-03 ~ 2017-10-02
    OF - Director → CIF 0
  • 35
    Haller, Michael William Edmund
    Director born in October 1939
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Burgess, Mark Geoffrey William
    Director born in June 1959
    Individual (23 offsprings)
    Officer
    1993-08-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 37
    Matz, Gregory Wayne
    Corporate Executive born in July 1959
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 38
    Mukerji, Swagatam
    Company Director born in February 1961
    Individual (135 offsprings)
    Officer
    2001-05-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 39
    Smith, Andrew Paul
    Financial Controller
    Individual (12 offsprings)
    Officer
    1995-10-31 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 40
    Harris, Simon John
    Chartered Accountant born in September 1941
    Individual (10 offsprings)
    Officer
    1993-08-04 ~ 1995-10-31
    OF - Director → CIF 0
    Harris, Simon John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1993-08-04 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 41
    Milne, David Gordon
    Investment Manager born in June 1959
    Individual (6 offsprings)
    Officer
    1993-08-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 42
    Marchant, Andrew William
    Investment Manager born in May 1955
    Individual (43 offsprings)
    Officer
    1999-02-23 ~ 2000-03-09
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-08-05 ~ 1992-09-01
    OF - Nominee Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-08-05 ~ 1992-09-01
    OF - Nominee Director → CIF 0
  • 45
    COOPERVISION INTERNATIONAL LIMITED
    12210296
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    COOPERVISION (UK) HOLDINGS LIMITED
    09037039
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COOPERVISION MANUFACTURING LIMITED

Period: 2002-11-18 ~ now
Company number: 02737396
Registered names
COOPERVISION MANUFACTURING LIMITED - now
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
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • COOPERVISION MANUFACTURING LIMITED
    S
    Registered number 2737396
    8, 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
    Delta 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 2
  • 1
    ASPECT VISION HOLDINGS LIMITED
    - now 03448379
    INTERCEDE 1278 LIMITED - 1997-11-14
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (24 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SOFLEX UK LIMITED
    07832501
    C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 March 2026 and licensed under the Open Government Licence v3.0.