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
Active 5
  • 1
    Cheshire, Richard Michael
    Accountant / Finance Director born in July 1969
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Olive, Deborah
    Svp Europe born in June 1971
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Brian George
    Corporate Executive born in May 1978
    Individual (15 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Ricupati, Agostino
    Corporate Executive born in January 1967
    Individual (16 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Aragon, Juan Carlos
    Corporate Executive born in March 1960
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Carroll, Glenn Anthony John
    Finance Director born in August 1954
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 3
    Midlock, Eugene Joseph
    Chief Financial Officer born in April 1944
    Individual
    Officer
    2008-02-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Penfold, Nigel Anton
    Accountant born in September 1972
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2017-10-02
    OF - Director → CIF 0
    Penfold, Nigel Anton
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Michael Francis
    Regional President And Vp Of Marketing, Emea born in February 1962
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2024-12-06
    OF - Director → CIF 0
  • 6
    Fryling, Gregory Alan
    Director born in July 1954
    Individual
    Officer
    1999-07-15 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Henderson, James Peter
    Accountant born in June 1972
    Individual
    Officer
    2005-11-01 ~ 2009-01-28
    OF - Director → CIF 0
    Henderson, James Peter
    Accountant
    Individual
    Officer
    2005-11-01 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 8
    Neil, Steven Mead
    Vice President And Chief Finan born in June 1952
    Individual
    Officer
    2005-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Iii, Albert George White
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2017-01-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Matz, Gregory Wayne
    Corporate Executive born in July 1959
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Galley, Anthony David
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Bussey, Ian Robert
    Solicitor born in September 1964
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2001-12-31
    OF - Director → CIF 0
    Bussey, Ian Robert
    Solicitor
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 13
    Golden, Randal Louis
    Corporate Executive born in March 1961
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 14
    Sedgwick, Andrew Nigel
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Weiss, Robert Stephen
    Financial Executive born in October 1946
    Individual
    Officer
    2002-04-08 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Kaufman, Carol Rose
    Vp Legal Executive born in June 1949
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2018-09-04
    OF - Director → CIF 0
  • 17
    Edwards, Alan Wayne
    Director born in June 1950
    Individual
    Officer
    2001-12-12 ~ 2005-11-01
    OF - Director → CIF 0
    Edwards, Alan Wayne
    Company Director born in June 1950
    Individual
    2009-02-03 ~ 2013-12-31
    OF - Director → CIF 0
    Edwards, Alan Wayne
    Director
    Individual
    Officer
    2002-01-02 ~ 2005-11-01
    OF - Secretary → CIF 0
    Edwards, Alan Wayne
    Company Director
    Individual
    2009-02-03 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 18
    Harty, Mark Stephen
    President, Europe born in February 1962
    Individual (6 offsprings)
    Officer
    2013-01-29 ~ 2020-04-29
    OF - Director → CIF 0
  • 19
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-12-17 ~ 1999-07-15
    PE - Nominee Director → CIF 0
    1998-12-17 ~ 1999-07-15
    PE - Nominee Secretary → CIF 0
  • 20
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-12-17 ~ 1999-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOPERVISION LIMITED

Previous name
DE FACTO 754 LIMITED - 1999-07-15
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • COOPERVISION LIMITED
    Info
    DE FACTO 754 LIMITED - 1999-07-15
    Registered number 03685161
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    Private Limited Company incorporated on 1998-12-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • COOPERVISION (UK) HOLDINGS LIMITED
    S
    Registered number 03685161
    Delta Park, Concorde Way, Segensworth North, Fareham, England, PO15 5RL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Delta Park Concorde Way, Segensworth North, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,257,041 GBP2023-10-31
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.