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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
Active 6
  • 1
    Grocott, Richard Douglas
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Stephen
    Born in February 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Whitehurst, Gavin
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Kilner, Richard Anthony
    Born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Durkin, Mark
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address19/20, Bank Terrace, Barwell, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    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
Ceased 17
  • 1
    Sargeant, Paul Raymond Alan
    Head Of Operations born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-09-16
    OF - Director → CIF 0
  • 2
    Palframan, Anthony William
    Optical Glass Manufacturer born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-06-29
    OF - Director → CIF 0
    Palframan, Anthony William
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Rudin, Susan Judy
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 4
    Woollatt, Clare
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 5
    Brennan, John Anthony
    Managing Director born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2020-09-16
    OF - Director → CIF 0
  • 6
    Rudin, Stephen
    Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 7
    Sanders, Colin
    Engineering Manager born in January 1953
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Cardrick, Helen Charlotte Lucy
    Accountant born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-10-23
    OF - Director → CIF 0
  • 9
    Gray, Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-06-27
    OF - Secretary → CIF 0
  • 10
    Marsden, Nicholas Paul
    Finance Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 11
    Turner, David John
    Investment Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2020-09-18
    OF - Director → CIF 0
  • 12
    Pender, Stephen Anthony
    Optical Glass Manufacturer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2002-12-10
    OF - Director → CIF 0
    Pender, Stephen Anthony
    Optical Glass Manufacturer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 13
    Truslove, Keith
    Service Manager born in May 1953
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 14
    PH REALISATIONS 2020 LIMITED - now
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Director → CIF 0
  • 16
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-16 ~ 2020-09-16
    PE - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUE LENS SERVICES LIMITED

Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment

  • TRUE LENS SERVICES LIMITED
    Info
    Registered number 04170374
    icon of addressGlass House Dawsons Lane, Barwell, Leicester LE9 8BE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.