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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 17
  • 1
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2021-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Serval, Isabelle, Madame
    Born in April 1982
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-11-23
    OF - Director → CIF 0
  • 3
    Smith, James Michael
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Umali, Richelle Levardo
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2021-09-20 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 6
    Oliver, Julian Paul
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Ravets, Dominique
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Chebac, Christophe
    Born in March 1956
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Cheetham, Andrew James
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2010-05-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    BART MANAGEMENT LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (6 parents, 29 offsprings)
    Officer
    2003-12-15 ~ 2004-01-27
    OF - Nominee Director → CIF 0
  • 12
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (23 parents, 477 offsprings)
    Officer
    2018-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    EMNUK LIMITED - now
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18 02108102
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    147, Rue De Paris, 94227 Charenton-le-pont Cedex, Paris, France
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    The Paragon, Counterslip, Bristol, Avon, England
    Active Corporate (24 parents, 192 offsprings)
    Officer
    2017-12-14 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 15
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22 02501804 05631305
    BART FORTY THREE LIMITED - 1991-03-22
    Third Floor, St Bartholomews Lewins Mead, Bristol
    Active Corporate (18 parents, 281 offsprings)
    Officer
    2003-12-15 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 16
    147, Rue De Paris, Charenton Cedex, France
    Corporate (2 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (6 parents, 277 offsprings)
    Officer
    2005-12-01 ~ 2017-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED

Period: 2004-01-21 ~ 2024-05-15
Company number: 04995039
Registered names
ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2024-05-15
BART 347 LIMITED - 2004-01-21 08123350... (more)
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.

  • ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
    Info
    BART 347 LIMITED - 2004-01-21
    Registered number 04995039
    1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 and dissolved on 2024-05-15 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.