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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
    Hancock, David Barton
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Richard William
    Individual (8 offsprings)
    Officer
    1999-03-12 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 3
    Crebbin, Simon Richard Lawrence
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan, Paul Robert
    Solicitor born in December 1957
    Individual (5 offsprings)
    Officer
    1998-06-24 ~ 2004-12-31
    OF - Director → CIF 0
    Sheridan, Paul Robert
    Individual (5 offsprings)
    Officer
    1998-08-27 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 5
    Bryson, Ian Chalmers
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Dibben, Kenneth Francis
    Director born in February 1929
    Individual (9 offsprings)
    Officer
    1998-07-15 ~ 2001-09-21
    OF - Director → CIF 0
  • 7
    Stevens, David Michael George, Professor
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    1998-07-08 ~ 2008-09-11
    OF - Director → CIF 0
  • 8
    Zellan, Lester Richard
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    1998-07-08 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (53 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Pugh, Richard Timothy
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2020-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Atkins, Jerry
    Director born in July 1939
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2006-06-28
    OF - Director → CIF 0
  • 12
    Howard, Robert Damian
    Director born in July 1957
    Individual (27 offsprings)
    Officer
    2008-09-11 ~ 2020-10-28
    OF - Director → CIF 0
    Howard, Robert Damian
    Director
    Individual (27 offsprings)
    Officer
    2008-09-11 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 13
    Lowry, Barbara
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2019-07-19
    OF - Director → CIF 0
  • 14
    Genin, Guy Noel
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 15
    Muchardt, Carl Fredrik
    Individual (5 offsprings)
    Officer
    1998-06-24 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 16
    Oatley, Dawn Melanie
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    2020-10-16 ~ 2021-05-18
    OF - Director → CIF 0
    Oatley, Dawn Melanie
    Individual (22 offsprings)
    Officer
    2020-10-16 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 17
    CHAPLIN TOPCO LIMITED
    11442710
    1, Cooke Close, Thurmaston, Leicester, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CHAPLIN BIDCO LIMITED
    11442932
    1, Cooke Close, Thurmaston, Leicester, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-06-29 ~ 2025-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    COOKE OPTICS GROUP LIMITED
    - now 09460256
    HAMSARD 3367 LIMITED - 2015-09-18
    1, Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    COOKE OPTICS HOLDINGS LIMITED
    - now 09458913
    HAMSARD 3366 LIMITED - 2015-09-18
    1, Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CHAPLIN MIDCO LIMITED
    11442839
    1, Cooke Close, Thurmaston, Leicester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-07-24 ~ 2025-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1998-06-11 ~ 1998-06-24
    OF - Nominee Director → CIF 0
  • 23
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-06-11 ~ 1998-06-24
    OF - Nominee Director → CIF 0
    1998-06-11 ~ 1998-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOKE OPTICS LIMITED

Period: 1998-06-26 ~ now
Company number: 03579622
Registered names
COOKE OPTICS LIMITED - now
DYTIN LIMITED - 1998-06-26 03673072
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment

Related profiles found in government register
  • COOKE OPTICS LIMITED
    Info
    DYTIN LIMITED - 1998-06-26
    Registered number 03579622
    1 Cooke Close, Thurmaston, Leicester LE4 8PT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • COOKE OPTICS LIMITED
    S
    Registered number 03579622
    1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT
    Private Company Limited By Shares in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOKE OPTICS TV LIMITED
    09660091
    1 Cooke Close, Thurmaston, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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