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
    Smith, James Michael
    Finance Director Essilor Uk And Ireland born in April 1969
    Individual (7 offsprings)
    Officer
    2012-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deegan, Brian Francis
    Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chupin, Olivier Marie Alain
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, James
    Individual (1 offspring)
    Officer
    2010-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TRIFFLE LIMITED - 2015-12-11
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    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
Ceased 15
  • 1
    Marcellesi, Doris
    Legal Counsel born in November 1970
    Individual
    Officer
    2012-03-05 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Pinnock, Lee Coulther
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Keily, Michael
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Nussbaumer, Steven Daryle
    Managing Director Essilor Group born in April 1970
    Individual
    Officer
    2012-03-05 ~ 2013-07-24
    OF - Director → CIF 0
  • 5
    Angiolini, Manuel Joseph
    Director born in April 1972
    Individual
    Officer
    2014-07-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Precious, Timothy James
    Managing Director Essilor Partner Labs Uk & Irelan born in April 1972
    Individual (5 offsprings)
    Officer
    2012-03-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Henry, Lena Geraldine
    Country Vice President, Uk And Ireland born in March 1975
    Individual
    Officer
    2019-02-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Tersigni, Marcello, M
    Managing Director born in May 1959
    Individual
    Officer
    2010-10-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 9
    Smith, Peter James
    Regional Vp Essilor Uk & Ire born in March 1961
    Individual
    Officer
    2013-07-24 ~ 2019-03-07
    OF - Director → CIF 0
  • 10
    Dodman, Richard Paul
    Director born in May 1957
    Individual
    Officer
    2005-03-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Keily, Teresa Lorraine
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2010-10-15
    OF - Director → CIF 0
    Keily, Teresa Lorraine
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 12
    Kirkley, Michael
    Director born in August 1955
    Individual
    Officer
    2010-10-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Director → CIF 0
  • 15
    147, Rue De Paris 94220, Charenton-le-pont, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEICESTER OPTICAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
86900 - Other Human Health Activities

  • LEICESTER OPTICAL LIMITED
    Info
    Registered number 03743506
    1 Colmore Square, Birmingham B4 6HQ
    Private Limited Company incorporated on 1999-03-30 and dissolved on 2023-04-04 (24 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.