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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
    Erard, Francis
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 2
    Wells, Bradley Elliot
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Cheshire, Richard Michael
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Markham, Geoffrey Thomas
    Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    2014-08-07 ~ 2014-10-06
    OF - Director → CIF 0
    2014-12-05 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Harty, Mark Stephen
    President Europe born in February 1962
    Individual (16 offsprings)
    Officer
    2014-08-07 ~ 2014-10-06
    OF - Director → CIF 0
    Harty, Mark Stephen
    President, Europe born in February 1962
    Individual (16 offsprings)
    2014-12-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Miller, Gary Colin
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Maccabee, Gordon Frederick
    Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2007-12-09
    OF - Director → CIF 0
  • 8
    Andrews, Brian George
    Corporate Executive born in May 1978
    Individual (22 offsprings)
    Officer
    2018-07-12 ~ 2022-09-29
    OF - Director → CIF 0
  • 9
    Mathieson, Stephen
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Mathieson, Stephen
    Managing Director born in January 1967
    Individual (4 offsprings)
    2014-08-07 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Broad, Robert Andrew
    Chemist born in May 1962
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2014-08-07
    OF - Director → CIF 0
    Broad, Robert Andrew
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 11
    Kaufman, Carol Rose
    Legal Affairs born in June 1949
    Individual (20 offsprings)
    Officer
    2014-08-07 ~ 2018-08-28
    OF - Director → CIF 0
  • 12
    Golden, Randal Louis
    Corporate Executive born in March 1961
    Individual (16 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 13
    Ricupati, Agostino
    Corporate Executive born in January 1967
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ 2022-09-29
    OF - Director → CIF 0
  • 14
    Barrett, Kevin Paul
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    Stewart, Philip Wilson
    Accountant born in August 1958
    Individual (11 offsprings)
    Officer
    2003-04-02 ~ 2005-05-25
    OF - Director → CIF 0
    Stewart, Philip Wilson
    Individual (11 offsprings)
    Officer
    2003-04-02 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 17
    Wells, Alan Edward
    Director born in August 1938
    Individual (26 offsprings)
    Officer
    2002-12-13 ~ 2003-04-02
    OF - Director → CIF 0
    Wells, Alan Edward
    Company Director born in August 1938
    Individual (26 offsprings)
    2005-03-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Penfold, Nigel Anton
    Finance Director born in September 1972
    Individual (18 offsprings)
    Officer
    2014-08-07 ~ 2014-10-06
    OF - Director → CIF 0
    Penfold, Nigel Anton
    Accountant born in September 1972
    Individual (18 offsprings)
    2014-12-05 ~ 2017-10-02
    OF - Director → CIF 0
  • 19
    Matz, Gregory Wayne
    Corporate Executive born in July 1959
    Individual (18 offsprings)
    Officer
    2014-08-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Mcevoy, Steven
    Operations Manager born in May 1962
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2014-08-07
    OF - Director → CIF 0
  • 21
    Maynard, John Charles
    Finance Director born in April 1948
    Individual (14 offsprings)
    Officer
    2002-12-13 ~ 2003-04-02
    OF - Director → CIF 0
    Maynard, John Charles
    Company Director born in April 1948
    Individual (14 offsprings)
    2005-03-04 ~ 2014-08-07
    OF - Director → CIF 0
    Maynard, John Charles
    Finance Director
    Individual (14 offsprings)
    Officer
    2002-12-13 ~ 2003-04-02
    OF - Secretary → CIF 0
    Maynard, John Charles
    Individual (14 offsprings)
    2005-05-25 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 22
    Duncan, Alan
    Quality Assurance Manager born in September 1953
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-20 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
  • 24
    COOPERVISION LENS CARE LIMITED
    - now 01071033
    SAUFLON PHARMACEUTICALS LIMITED - 2017-05-15 01071033
    HARTFORD LABORATORY LIMITED - 1985-11-15
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-20 ~ 2001-09-26
    OF - Nominee Director → CIF 0
  • 26
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02 04782001
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2002-03-08 ~ 2002-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SAUFLON CL LIMITED

Period: 2005-05-26 ~ now
Company number: 04237587
Registered names
SAUFLON CL LIMITED - now
CONCAVEX LIMITED - 2005-05-26
TRENDLASER LIMITED - 2002-07-25
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SAUFLON CL LIMITED
    Info
    CONCAVEX LIMITED - 2005-05-26
    TRENDLASER LIMITED - 2005-05-26
    Registered number 04237587
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SAUFLON CL LIMITED
    S
    Registered number 4237587
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MJS LENS (AUTOMATION) LIMITED
    - now 04724772
    STARTINGPRICE LIMITED - 2003-10-01
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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