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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
    Carroll, Glenn Anthony John
    Finance Director born in August 1954
    Individual (15 offsprings)
    Officer
    2001-03-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Ricupati, Agostino
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, James Peter
    Accountant born in June 1972
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2009-01-28
    OF - Director → CIF 0
    Henderson, James Peter
    Accountant
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 4
    Penfold, Nigel Anton
    Accountant born in September 1972
    Individual (18 offsprings)
    Officer
    2009-02-03 ~ 2017-10-02
    OF - Director → CIF 0
    Penfold, Nigel Anton
    Individual (18 offsprings)
    Officer
    2013-12-31 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Harty, Mark Stephen
    President, Europe born in February 1962
    Individual (16 offsprings)
    Officer
    2013-01-29 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Golden, Randal Louis
    Corporate Executive born in March 1961
    Individual (16 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Edwards, Alan Wayne
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2005-11-01
    OF - Director → CIF 0
    Edwards, Alan Wayne
    Company Director born in June 1950
    Individual (8 offsprings)
    2009-02-03 ~ 2013-12-31
    OF - Director → CIF 0
    Edwards, Alan Wayne
    Director
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2005-11-01
    OF - Secretary → CIF 0
    Edwards, Alan Wayne
    Company Director
    Individual (8 offsprings)
    2009-02-03 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Olive, Deborah
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Galley, Anthony David
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    1999-07-15 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Fryling, Gregory Alan
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2007-04-03
    OF - Director → CIF 0
  • 11
    Andrews, Brian George
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Matz, Gregory Wayne
    Corporate Executive born in July 1959
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Aragon, Juan Carlos
    Corporate Executive born in March 1960
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Neil, Steven Mead
    Vice President And Chief Finan born in June 1952
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Kaufman, Carol Rose
    Vp Legal Executive born in June 1949
    Individual (20 offsprings)
    Officer
    2002-04-08 ~ 2018-09-04
    OF - Director → CIF 0
  • 17
    Iii, Albert George White
    Chief Financial Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 18
    Weiss, Robert Stephen
    Financial Executive born in October 1946
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2005-11-01
    OF - Director → CIF 0
  • 19
    Cheshire, Richard Michael
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 20
    Sedgwick, Andrew Nigel
    Managing Director born in April 1965
    Individual (7 offsprings)
    Officer
    2004-12-03 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Bussey, Ian Robert
    Solicitor born in September 1964
    Individual (12 offsprings)
    Officer
    1999-07-15 ~ 2001-12-31
    OF - Director → CIF 0
    Bussey, Ian Robert
    Solicitor
    Individual (12 offsprings)
    Officer
    1999-07-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 22
    Midlock, Eugene Joseph
    Chief Financial Officer born in April 1944
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    COOPERVISION INTERNATIONAL LIMITED
    12210296
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-10-31 ~ now
    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
  • 24
    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, 1365 offsprings)
    Officer
    1998-12-17 ~ 1999-07-15
    OF - Nominee Director → CIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1998-12-17 ~ 1999-07-15
    OF - Nominee Director → CIF 0
    1998-12-17 ~ 1999-07-15
    OF - Nominee Secretary → 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 03796766... (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 4 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.