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 34
  • 1
    Worboys, Steven
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ 2026-02-22
    OF - Director → CIF 0
  • 2
    Hart, David
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Hassan, Omar
    Born in January 1977
    Individual (64 offsprings)
    Officer
    2012-07-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Nuesser, Bernhard
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    Tillman, Gary Lee
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1996-08-05 ~ 1998-06-29
    OF - Director → CIF 0
  • 6
    Tommy Martin, Francois Jean Marie
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 7
    O'leary, Stephen
    Born in April 1965
    Individual (22 offsprings)
    Officer
    2003-09-10 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    Reed, Rosaleen
    Individual (16 offsprings)
    Officer
    1996-12-27 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 9
    Cezar, Marcel Nicolas Gustave
    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
  • 10
    Watson, Peter Leighton Bruce
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1998-02-17 ~ 2000-04-03
    OF - Director → CIF 0
  • 11
    Moore, Timothy
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2007-01-11 ~ 2010-04-26
    OF - Director → CIF 0
  • 12
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (170 offsprings)
    Officer
    1996-05-01 ~ 1996-08-05
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (170 offsprings)
    Officer
    1996-05-01 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
  • 13
    Vannier, Elie
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1998-06-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Smith, John Anthony
    Born in August 1958
    Individual (43 offsprings)
    Officer
    1996-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Hyde, Philip Martin
    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
  • 16
    D'agostino, Antonio
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Trapani, Antonio
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2001-03-08
    OF - Director → CIF 0
  • 19
    Magrath, Bryan Robert
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2008-03-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 20
    Lawson, Jonathan Robert
    Born in February 1971
    Individual (69 offsprings)
    Officer
    2011-06-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Moyles, Tim James
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2010-05-19 ~ 2011-06-23
    OF - Director → CIF 0
  • 22
    Windsor, James Keith
    Born in July 1969
    Individual (39 offsprings)
    Officer
    2007-01-11 ~ 2008-11-17
    OF - Director → CIF 0
  • 23
    Allen, Nicholas Dermott Vance
    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
  • 24
    Innes, Simon Campbell
    Born in June 1960
    Individual (130 offsprings)
    Officer
    2000-04-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    KÖksal, Onur
    Chief Executive born in April 1976
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1996-05-01 ~ 1996-08-05
    OF - Nominee Director → CIF 0
  • 27
    Evans, Dominic Hugh
    Born in June 1961
    Individual (72 offsprings)
    Officer
    2010-04-26 ~ 2012-05-14
    OF - Director → CIF 0
  • 28
    Mcgowan, Neil Edward Paul
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2014-05-06 ~ 2019-04-06
    OF - Director → CIF 0
  • 29
    Hopwood, Joseph William
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1996-08-05 ~ 1996-12-27
    OF - Director → CIF 0
    Hopwood, Joseph William
    Individual (8 offsprings)
    Officer
    1996-08-05 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 30
    Hope, Simon Richard
    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
  • 31
    Hesketh, Carolyn Lesley
    Individual (7 offsprings)
    Officer
    2010-10-21 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 32
    Smith, Mark David
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 33
    Dejardin, Galeran Francois
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2004-05-02
    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, 55 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)
Recent 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 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.