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
    Hermann, Sven
    General Manager born in November 1974
    Individual (1 offspring)
    Officer
    2014-11-10 ~ now
    OF - director → CIF 0
  • 2
    Leong-son, Andrew Patrick Maxim
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ now
    OF - director → CIF 0
  • 3
    Bilsdorfer, Paul Theo
    Finance born in April 1981
    Individual (1 offspring)
    Officer
    2013-06-24 ~ now
    OF - director → CIF 0
  • 4
    Guilliatt, Matthew John William
    Chartered Accountant born in August 1985
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2009-03-02 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Hermann, Sven
    Vice President Finance Europe born in November 1974
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2013-06-24
    OF - director → CIF 0
  • 2
    Creagh, Brian
    Finance Director-Europe born in June 1939
    Individual
    Officer
    2000-03-31 ~ 2002-06-26
    OF - director → CIF 0
  • 3
    Appleton, Richard Neil
    General Manager born in June 1956
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1999-12-31
    OF - director → CIF 0
  • 4
    Friewald, Bernard
    Company Director born in October 1938
    Individual
    Officer
    1993-11-19 ~ 1994-12-10
    OF - director → CIF 0
  • 5
    Vaughan, Alan Stuart
    Vp Operations Europe born in July 1943
    Individual
    Officer
    2000-03-31 ~ 2000-07-21
    OF - director → CIF 0
  • 6
    Ellis, Adrian Micheal
    Director born in July 1972
    Individual
    Officer
    2009-07-10 ~ 2009-09-01
    OF - director → CIF 0
  • 7
    Beale, Judith Mary
    Hr Director born in March 1963
    Individual
    Officer
    2020-12-31 ~ 2022-04-30
    OF - director → CIF 0
  • 8
    Ashcroft, Mark
    Managing Director born in January 1962
    Individual (33 offsprings)
    Officer
    1998-09-01 ~ 2005-11-30
    OF - director → CIF 0
  • 9
    Mackenzie, Mark Tresloggett
    European Regional Dir born in April 1950
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1998-10-27
    OF - director → CIF 0
  • 10
    Donegan, Anthony Timothy
    Managing Director born in December 1955
    Individual
    Officer
    1998-11-03 ~ 2000-03-31
    OF - director → CIF 0
  • 11
    Murray, Alastair
    Individual
    Officer
    1993-11-19 ~ 2008-11-30
    OF - secretary → CIF 0
  • 12
    Rosser, John Charles
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2009-03-02
    OF - director → CIF 0
  • 13
    Heine, John Edward
    Manager born in January 1944
    Individual
    Officer
    1993-11-19 ~ 2000-03-31
    OF - director → CIF 0
  • 14
    Redke, Thomas Kersten
    Vice President Europe born in October 1961
    Individual
    Officer
    2008-12-01 ~ 2011-03-31
    OF - director → CIF 0
  • 15
    Green, Paul Andrew
    Finance Director born in January 1960
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2020-12-31
    OF - director → CIF 0
  • 16
    Cruddace, David Lee
    Finance Director born in January 1964
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2007-01-31
    OF - director → CIF 0
  • 17
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-07-23 ~ 1993-11-19
    PE - nominee-director → CIF 0
  • 18
    5 Chancery Lane, Cliffords Inn, London
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1993-07-23 ~ 1993-11-19
    PE - nominee-secretary → CIF 0
  • 19
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-07-23 ~ 1993-11-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARL ZEISS VISION UK LIMITED

Previous names
SOLA OPTICAL (U.K.) LIMITED - 2006-06-21
SOLA OPTICAL HOLDINGS (UK) LIMITED - 1996-07-30
BURGINHALL 720 LIMITED - 1993-11-08
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • CARL ZEISS VISION UK LIMITED
    Info
    SOLA OPTICAL (U.K.) LIMITED - 2006-06-21
    SOLA OPTICAL HOLDINGS (UK) LIMITED - 1996-07-30
    BURGINHALL 720 LIMITED - 1993-11-08
    Registered number 02838963
    22 Gas Street, Birmingham B1 2JT
    Private Limited Company incorporated on 1993-07-23 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • CARL ZEISS VISION UK LIMITED
    S
    Registered number 2838963
    22, Gas Street, Birmingham, England, B1 2JT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2695) LIMITED - 2001-11-13
    22 Gas Street, Birmingham
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.