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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 23
  • 1
    Bilsdorfer, Paul Theo
    Finance born in April 1981
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Murray, Alastair
    Individual (11 offsprings)
    Officer
    1993-11-19 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 3
    Ellis, Adrian Micheal
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2009-07-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Hermann, Sven
    Born in November 1974
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2013-06-24
    OF - Director → CIF 0
    Hermann, Sven
    General Manager born in November 1974
    Individual (1 offspring)
    2014-11-10 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Leong-son, Andrew Patrick Maxim
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Creagh, Brian
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 7
    Redke, Thomas Kersten
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Beale, Judith Mary
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
    2020-12-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Rosser, John Charles
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2001-11-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Guilliatt, Matthew John William
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Green, Paul Andrew
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2009-07-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Mackenzie, Mark Tresloggett
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1998-10-27
    OF - Director → CIF 0
  • 13
    Appleton, Richard Neil
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1994-12-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Vaughan, Alan Stuart
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2000-07-21
    OF - Director → CIF 0
  • 15
    Heine, John Edward
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Ashcroft, Mark
    Born in January 1962
    Individual (234 offsprings)
    Officer
    1998-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Donegan, Anthony Timothy
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Friewald, Bernard
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1994-12-10
    OF - Director → CIF 0
  • 19
    Cruddace, David Lee
    Born in January 1964
    Individual (120 offsprings)
    Officer
    2002-06-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1993-07-23 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 21
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2009-03-02 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 22
    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
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1993-07-23 ~ 1993-11-19
    OF - Nominee Director → CIF 0
  • 23
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1993-07-23 ~ 1993-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARL ZEISS VISION UK LIMITED

Period: 2006-06-21 ~ now
Company number: 02838963
Registered names
CARL ZEISS VISION UK LIMITED - now
BURGINHALL 720 LIMITED - 1993-11-08 02968799... (more)
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32500 - Manufacture Of Medical And Dental Instruments And Supplies

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 - 2006-06-21
    BURGINHALL 720 LIMITED - 2006-06-21
    Registered number 02838963
    22 Gas Street, Birmingham B1 2JT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-23 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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 1
  • 1
    SILS LIMITED
    - now 04289972
    BROOMCO (2695) LIMITED - 2001-11-13
    22 Gas Street, Birmingham
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.