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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 43
  • 1
    Pavanakumar, Thurailingam
    Accountant
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 2
    Polley, Malcolm
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Gutsell, Kevin Andrew
    Marketing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2006-03-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Beech, Bernard Henry
    Managing Director born in September 1945
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2009-05-13
    OF - Director → CIF 0
  • 5
    Tyler, Christopher
    Ceo born in October 1962
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 6
    Conway, James Gary
    Born in March 1978
    Individual (28 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
    Conway, James Gary
    Director born in March 1978
    Individual (28 offsprings)
    2015-07-14 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    Sheers, Keith Stephen
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2011-05-18
    OF - Director → CIF 0
  • 8
    Jeebaun, Karl Hans
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2025-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Rose, David John
    Sales Director born in November 1947
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Storey, Tanya
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Truss, Mark Patrick
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ 2017-01-25
    OF - Director → CIF 0
  • 12
    Wiles, Julian
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2020-10-25 ~ now
    OF - Director → CIF 0
    Wiles, Julian
    Born in September 1960
    Individual (3 offsprings)
    2012-03-21 ~ 2016-05-25
    OF - Director → CIF 0
  • 13
    Cole, Ruth Shirley
    Company Director born in December 1945
    Individual (9 offsprings)
    Officer
    2002-08-07 ~ 2002-12-17
    OF - Director → CIF 0
  • 14
    Wright, Ron William
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ 2014-09-17
    OF - Director → CIF 0
  • 15
    Baker, David John
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2013-07-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 16
    Hepworth, Andrew Paul
    Dispensing Optician born in December 1974
    Individual (2 offsprings)
    Officer
    2014-09-07 ~ 2025-01-23
    OF - Director → CIF 0
  • 17
    Librae, Howard Andrew
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    2002-08-07 ~ 2003-04-29
    OF - Director → CIF 0
  • 18
    Sleep, Kingsley Rex
    Company Director born in June 1948
    Individual (6 offsprings)
    Officer
    2002-08-07 ~ 2018-10-25
    OF - Director → CIF 0
  • 19
    Mcguiness, Stefanie
    Project Manager born in September 1964
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 20
    Stoner, Roy
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 21
    Everard, Preston
    Manufacturing Opticians born in August 1966
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2013-10-16
    OF - Director → CIF 0
  • 22
    Goulden, Gary Richard
    Managing Director born in July 1957
    Individual (18 offsprings)
    Officer
    2009-06-23 ~ 2013-06-04
    OF - Director → CIF 0
  • 23
    Actman, Andrew Russell
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    2002-08-07 ~ 2011-12-15
    OF - Director → CIF 0
  • 24
    Yorke, Andrew Frank
    Medical Instructor born in May 1961
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2012-08-15
    OF - Director → CIF 0
    Yorke, Andrew Frank
    Born in May 1961
    Individual (6 offsprings)
    2014-05-14 ~ 2021-12-10
    OF - Director → CIF 0
  • 25
    Norville, Frank Goodwin
    Manufacturing Optician born in April 1942
    Individual (21 offsprings)
    Officer
    2002-08-07 ~ 2004-12-16
    OF - Director → CIF 0
  • 26
    Dibble, Barry
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2003-05-20 ~ 2019-03-01
    OF - Director → CIF 0
  • 27
    Mitchell, Roger
    Managing Director born in June 1945
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2011-05-18
    OF - Director → CIF 0
  • 28
    Haverley, Laura Mary
    Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ 2025-01-23
    OF - Director → CIF 0
  • 29
    Conway, John
    General Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2015-12-04
    OF - Director → CIF 0
  • 30
    Sanders, Andrew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
    Sanders, Andrew
    Managing Director born in May 1965
    Individual (1 offspring)
    2017-04-10 ~ 2021-12-10
    OF - Director → CIF 0
  • 31
    Higginbotham, Amanda Joyce
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 32
    Moore, David John
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ 2004-04-22
    OF - Director → CIF 0
  • 33
    Wilshin, Richard Douglas
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 34
    Fullard, Jayne Victoria
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 35
    Ball, Christopher Thomas
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2006-01-01
    OF - Director → CIF 0
  • 36
    Williams, Krysten Jeanne
    Director Heielberg Eng Ltd born in October 1967
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2019-10-20
    OF - Director → CIF 0
  • 37
    Barrow, Robert James
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 38
    Pawinska, Bryony
    Individual (7 offsprings)
    Officer
    2016-01-04 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 39
    Hart, Caroline Louise
    Commercial Director born in November 1977
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2014-05-14
    OF - Director → CIF 0
  • 40
    Wrighting, Paul
    Financial Controller born in June 1961
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2005-08-04
    OF - Director → CIF 0
  • 41
    Burn, Stuart
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Burn, Stuart
    Finance Broker born in January 1968
    Individual (15 offsprings)
    2013-02-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 42
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    2002-08-07 ~ 2002-11-28
    OF - Nominee Secretary → CIF 0
  • 43
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2002-08-07 ~ 2002-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTICAL SUPPLIERS ASSOCIATION LTD.

Period: 2021-02-04 ~ now
Company number: 04506054
Registered names
OPTICAL SUPPLIERS ASSOCIATION LTD. - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • OPTICAL SUPPLIERS ASSOCIATION LTD.
    Info
    FEDERATION OF MANUFACTURING OPTICIANS - 2021-02-04
    Registered number 04506054
    First Floor, Orion House, Orion Way, Kettering NN15 6PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-08-07 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • OPTICAL SUPPLIERS ASSOCIATION LTD
    S
    Registered number 04506054
    Orion House, Orion Way, Kettering, Northamptonshire, United Kingdom, NN15 6PE
    CIF 1
  • OPTICAL SUPPLIERS ASSOCIATION LTD
    S
    Registered number 04506054
    Orion House, Orion Way, Kettering, Northamptonshire, United Kingdom, NN15 6PE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OPTICARE INNOVATIONS LTD
    15869689
    First Floor, Orion House, Kettering, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.