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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 26
  • 1
    Andrews, Brian George
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Aragon, Juan Carlos
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 3
    Golden, Randal Louis
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    Penfold, Nigel Anton
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2009-02-03 ~ 2017-10-02
    OF - Director → CIF 0
    Penfold, Nigel Anton
    Individual (21 offsprings)
    Officer
    2013-12-31 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Edwards, Alan Wayne
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2005-11-01
    OF - Director → CIF 0
    2009-02-03 ~ 2013-12-31
    OF - Director → CIF 0
    Edwards, Alan Wayne
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2005-11-01
    OF - Secretary → CIF 0
    2009-02-03 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    Iii, Albert George White
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Harty, Mark Stephen
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2013-01-29 ~ 2020-04-29
    OF - Director → CIF 0
  • 8
    Kaufman, Carol Rose
    Born in June 1949
    Individual (20 offsprings)
    Officer
    2002-04-08 ~ 2018-09-04
    OF - Director → CIF 0
  • 9
    Weiss, Robert Stephen
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Matz, Gregory Wayne
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Bussey, Ian Robert
    Born in September 1964
    Individual (24 offsprings)
    Officer
    1999-07-15 ~ 2001-12-31
    OF - Director → CIF 0
    Bussey, Ian Robert
    Individual (24 offsprings)
    Officer
    1999-07-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 12
    Sedgwick, Andrew Nigel
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2004-12-03 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Cheshire, Richard Michael
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Carroll, Glenn Anthony John
    Born in August 1954
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 15
    Ricupati, Agostino
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Wilkinson, Michael Francis
    Regional President And Vp Of Marketing, Emea born in February 1962
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ 2024-12-06
    OF - Director → CIF 0
  • 17
    Fryling, Gregory Alan
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2007-04-03
    OF - Director → CIF 0
  • 18
    Neil, Steven Mead
    Born in June 1952
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Galley, Anthony David
    Born in July 1965
    Individual (31 offsprings)
    Officer
    1999-07-15 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    Henderson, James Peter
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2009-01-28
    OF - Director → CIF 0
    Henderson, James Peter
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 21
    Olive, Deborah
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 22
    Midlock, Eugene Joseph
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1998-12-17 ~ 1999-07-15
    OF - Nominee Director → CIF 0
    1998-12-17 ~ 1999-07-15
    OF - Nominee Secretary → CIF 0
  • 24
    COOPERVISION (UK) HOLDINGS LIMITED
    09037039
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    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
  • 25
    COOPERVISION INTERNATIONAL LIMITED
    12210296
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1998-12-17 ~ 1999-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOPERVISION LIMITED

Period: 1999-07-15 ~ now
Company number: 03685161 01134463
Registered names
COOPERVISION LIMITED - now 01134463
DE FACTO 754 LIMITED - 1999-07-15 04273368... (more)
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 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 1
  • 1
    NO. 7 CONTACT LENS LABORATORY LIMITED
    01529851
    Delta Park Concorde Way, Segensworth North, Fareham, England
    Active Corporate (16 parents)
    Person with significant control
    2021-04-26 ~ 2025-10-31
    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 14 July 2026 and licensed under the Open Government Licence v3.0.