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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 34
  • 1
    Hesketh, Carolyn Lesley
    Individual (7 offsprings)
    Officer
    2010-10-21 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 2
    D'agostino, Antonio
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Cezar, Marcel Nicolas Gustave
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2003-07-01
    OF - Director → CIF 0
    2003-09-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 4
    Watson, Peter Leighton Bruce
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    1998-02-17 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Hope, Simon Richard
    Company Secretary born in December 1969
    Individual (59 offsprings)
    Officer
    2013-03-08 ~ 2018-04-09
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (59 offsprings)
    Officer
    2014-02-25 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 6
    Vannier, Elie
    Corporate Officer born in June 1949
    Individual (8 offsprings)
    Officer
    1998-06-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Smith, Mark David
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 8
    O'leary, Stephen
    Director born in April 1965
    Individual (22 offsprings)
    Officer
    2003-09-10 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Allen, Nicholas Dermott Vance
    Chief Financial Officer born in April 1968
    Individual (43 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    OF - Director → CIF 0
    Allen, Nicholas Dermott Vance
    Individual (43 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 10
    Smith, John Anthony
    Chartered Accountant born in August 1958
    Individual (41 offsprings)
    Officer
    1996-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Magrath, Bryan Robert
    Ceo born in April 1960
    Individual (25 offsprings)
    Officer
    2008-03-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 12
    Hyde, Philip Martin
    Dispensing Optician born in April 1966
    Individual (142 offsprings)
    Officer
    2008-11-17 ~ 2012-07-09
    OF - Director → CIF 0
    Hyde, Philip Martin
    Head Of Central Retail Ops born in April 1966
    Individual (142 offsprings)
    2017-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Dejardin, Galeran Francois
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2004-05-02
    OF - Director → CIF 0
  • 14
    Hopwood, Joseph William
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    1996-08-05 ~ 1996-12-27
    OF - Director → CIF 0
    Hopwood, Joseph William
    Director
    Individual (7 offsprings)
    Officer
    1996-08-05 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 15
    Tillman, Gary Lee
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    1996-08-05 ~ 1998-06-29
    OF - Director → CIF 0
  • 16
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (158 offsprings)
    Officer
    1996-05-01 ~ 1996-08-05
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (158 offsprings)
    Officer
    1996-05-01 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
  • 17
    Worboys, Steven
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ 2026-02-22
    OF - Director → CIF 0
  • 18
    Lawson, Jonathan Robert
    Director born in February 1971
    Individual (63 offsprings)
    Officer
    2011-06-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    Coton, Nicholas David
    Born in April 1982
    Individual (38 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Coton, Nicholas David
    Individual (38 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Windsor, James Keith
    Director born in July 1969
    Individual (39 offsprings)
    Officer
    2007-01-11 ~ 2008-11-17
    OF - Director → CIF 0
  • 21
    Moyles, Tim James
    Chief Executive Officer born in December 1961
    Individual (9 offsprings)
    Officer
    2010-05-19 ~ 2011-06-23
    OF - Director → CIF 0
  • 22
    Reed, Rosaleen
    Individual (16 offsprings)
    Officer
    1996-12-27 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 23
    Mcgowan, Neil Edward Paul
    Director born in February 1966
    Individual (23 offsprings)
    Officer
    2014-05-06 ~ 2019-04-06
    OF - Director → CIF 0
  • 24
    Trapani, Antonio
    Company Director born in July 1949
    Individual (10 offsprings)
    Officer
    1999-12-31 ~ 2001-03-08
    OF - Director → CIF 0
  • 25
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1996-05-01 ~ 1996-08-05
    OF - Nominee Director → CIF 0
  • 26
    Hart, David
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ 2014-05-06
    OF - Director → CIF 0
  • 27
    KÖksal, Onur
    Chief Executive born in April 1976
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Hassan, Omar
    Director born in January 1977
    Individual (64 offsprings)
    Officer
    2012-07-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2008-03-01
    OF - Director → CIF 0
  • 30
    Moore, Timothy
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    2007-01-11 ~ 2010-04-26
    OF - Director → CIF 0
  • 31
    Innes, Simon Campbell
    Co Director born in June 1960
    Individual (130 offsprings)
    Officer
    2000-04-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Evans, Dominic Hugh
    Finance Director born in June 1961
    Individual (68 offsprings)
    Officer
    2010-04-26 ~ 2012-05-14
    OF - Director → CIF 0
  • 33
    Tommy Martin, Francois Jean Marie
    Finance Director born in February 1949
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 34
    VISION EXPRESS (UK) LIMITED
    - now 02189907
    COOLPACT LIMITED - 1988-07-14
    Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (48 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VISION EXPRESS (CLS) LIMITED

Period: 2003-09-01 ~ now
Company number: 03193054
Registered names
VISION EXPRESS (CLS) LIMITED - now
FORAY 933 LIMITED - 1996-08-21 03193047... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VISION EXPRESS (CLS) LIMITED
    Info
    VISION EXPRESS LEASING LIMITED - 2003-09-01
    FORAY 933 LIMITED - 2003-09-01
    Registered number 03193054
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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