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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 25
  • 1
    D'arcy, Kenneth
    Vice President born in March 1950
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2000-02-07
    OF - Director → CIF 0
  • 2
    Smith, Peter Anthony
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Grose, Andrew Gordon
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 2000-02-07
    OF - Director → CIF 0
    Grose, Andrew Gordon
    Managing Director
    Individual (4 offsprings)
    Officer
    1999-05-17 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 4
    Cox, Alan Robert
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    1997-07-09 ~ 1998-04-27
    OF - Director → CIF 0
  • 5
    Simpson, Peter Fred
    Solicitor born in June 1948
    Individual (10 offsprings)
    Officer
    1997-07-09 ~ 1999-05-17
    OF - Director → CIF 0
  • 6
    Vidart, Christine
    Director Of Support Functions born in February 1974
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    Kracum, Richard Robertson
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Nolan, Stephen Michael
    Sr. Vice President & Cfo born in April 1969
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Allen, David Douglas
    President born in November 1970
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 10
    Messner, Benedict Joseph
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Cohen, Neal Stuart
    Executive Vice President And Cfo born in April 1960
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    Lipham, Blake
    Company President-Director born in July 1969
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Yager, William
    Vp Finance born in February 1948
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Hamm, Didier
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Ciaravino, Olivier
    Managing Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 16
    Chow, Agnes Yan Hing
    Solicitor
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 17
    Chaplin, Scott David
    Senior Vice President And General Counsel born in November 1966
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Ashken, Ian Guy Handley
    Cfo born in June 1960
    Individual (10 offsprings)
    Officer
    1997-07-09 ~ 2000-02-07
    OF - Director → CIF 0
  • 19
    BOLLé BRANDS DEBTCO LIMITED
    BOLLÉ BRANDS DEBTCO LIMITED - now 11436324
    ANTELOPE BRANDS DEBTCO LIMITED - 2018-10-09
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-22 ~ 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
  • 20
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2017-01-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 21
    262, N. University Drive, Farmington, Utah, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, Uk
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2013-11-20 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-06-05 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1998-04-27 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 25
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-06-05 ~ 1997-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAVISTER LIMITED

Period: 1997-06-05 ~ now
Company number: 03381752
Registered name
TAVISTER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4 GBP2022-03-31
4 GBP2021-03-31
Debtors
61 GBP2022-03-31
64 GBP2021-03-31
Net Current Assets/Liabilities
25 GBP2022-03-31
28 GBP2021-03-31
Total Assets Less Current Liabilities
29 GBP2022-03-31
32 GBP2021-03-31
Equity
Share premium
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
28 GBP2022-03-31
31 GBP2021-03-31
Equity
29 GBP2022-03-31
32 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
4 GBP2022-03-31
4 GBP2021-03-31
Amounts Owed By Related Parties
61 GBP2022-03-31
Current
64 GBP2021-03-31
Amounts owed to group undertakings
Current
30 GBP2022-03-31
30 GBP2021-03-31
Other Creditors
Current
6 GBP2022-03-31
6 GBP2021-03-31

Related profiles found in government register
  • TAVISTER LIMITED
    Info
    Registered number 03381752
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • TAVISTER LIMITED
    S
    Registered number missing
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLLÉ BRANDS (UK) LIMITED
    - now 02585540
    BUSHNELL PERFORMANCE OPTICS UK LIMITED
    - 2018-09-26 02585540
    BOLLE SUNGLASSES LIMITED - 2003-12-29
    BOLLE OPTICAL LIMITED - 1991-05-09
    EASYGOLDEN LIMITED - 1991-04-11
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.