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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 29
  • 1
    Murdoch, Simon Thomas, Dr
    Director born in June 1961
    Individual (63 offsprings)
    Officer
    2010-06-23 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Rowbotham, Brian
    Accountant born in August 1951
    Individual (28 offsprings)
    Officer
    2004-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Kraftman, Lauren Simone
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Kraftman, Michael Benjamin
    Company Director born in October 1957
    Individual (18 offsprings)
    Officer
    2004-05-10 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Williams, Arthur Jocelyn
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Martinet, Eric Pierre Antoine
    Finance Manager born in June 1986
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Ritucci, Annachiara
    Finance Manager born in June 1989
    Individual (4 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Picaud, Geraldine
    Group Cfo born in February 1970
    Individual (6 offsprings)
    Officer
    2016-02-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    D'agostino, Antonio
    Finance Manager born in May 1983
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ 2024-04-29
    OF - Director → CIF 0
  • 10
    Mclean, Cameron Anthony
    General Manager born in June 1975
    Individual (6 offsprings)
    Officer
    2010-06-23 ~ 2011-04-26
    OF - Director → CIF 0
  • 11
    Streeting, Barnaby James
    Ceo born in April 1974
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ 2023-05-23
    OF - Director → CIF 0
  • 12
    Nuttall, Michael Edward
    Company Director born in April 1969
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 13
    O'brien, Brendan Celestine
    Ophthalmic born in March 1968
    Individual (11 offsprings)
    Officer
    2009-09-08 ~ 2016-02-23
    OF - Director → CIF 0
  • 14
    Rust, Richard Alan Hayden Mark
    Chartered Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    2014-01-24 ~ 2016-02-23
    OF - Director → CIF 0
  • 15
    Tiley, Stephen William
    It Director born in June 1967
    Individual (17 offsprings)
    Officer
    2007-04-17 ~ 2009-09-08
    OF - Director → CIF 0
  • 16
    Cobelli, Alessandro
    Head Of Global E-Commerce Business born in November 1972
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 17
    Biddle, Michael
    Company Director born in January 1950
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 18
    Henry, Lena Geraldine
    Chief Strategy Officer born in March 1975
    Individual (19 offsprings)
    Officer
    2016-02-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 19
    Mealor, Ashley James
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 20
    Brochier, Thomas Sylvain Claude
    Managing Director born in March 1972
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 21
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 22
    Piggott, Kenneth Stanton
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2004-09-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 23
    Harrison, Andrew John
    Director born in October 1961
    Individual (13 offsprings)
    Officer
    2009-09-08 ~ 2011-11-07
    OF - Director → CIF 0
  • 24
    Tirapelle, Marc
    Finance Projects Manager born in July 1983
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2018-04-10
    OF - Director → CIF 0
  • 25
    TRIFLE HOLDINGS LIMITED
    - now 09901665
    TRIFFLE LIMITED - 2015-12-11
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED
    - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30 02722485
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2004-05-10 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Director → CIF 0
    2004-05-10 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Director → CIF 0
  • 29
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    1, Wrights Lane, London, England
    Active Corporate (23 parents, 427 offsprings)
    Officer
    2016-02-23 ~ 2024-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VISION DIRECT GROUP LTD

Period: 2015-02-03 ~ 2024-12-31
Company number: 05124086
Registered names
VISION DIRECT GROUP LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VISION DIRECT GROUP LTD
    Info
    GETLENSES GROUP LTD. - 2015-02-03
    GETOPTICS GROUP LIMITED - 2015-02-03
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2015-02-03
    OPTICAL PARTNERS PLC - 2015-02-03
    Registered number 05124086
    1 Wrights Lane, London W8 5RY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 and dissolved on 2024-12-31 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • VISION DIRECT GROUP LTD
    S
    Registered number missing
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
    CIF 1
  • GETOPTICS GROUP LIMITED
    S
    Registered number missing
    6-8 Underwood Street, London, N1 7JQ
    CIF 2
  • OPTICAL PARTNERS PLC
    S
    Registered number missing
    6-8 Underwood Street, London, N1 7JQ
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARDTEST LIMITED
    01442634
    474 Cranbrook Road, Ilford, England
    Liquidation Corporate (8 parents)
    Officer
    2007-09-11 ~ 2009-09-08
    CIF 3 - Director → ME
  • 2
    OPTICAL REVOLUTION LIMITED
    - now 03998026
    WAVEBAND LIMITED - 2000-10-03
    1st Floor 26-28, Bedford Row, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2009-09-08
    CIF 2 - Director → ME
  • 3
    VISION DIRECT EUROPE LTD
    - now 06537157
    GETLENSES LTD.
    - 2015-01-02 06537157
    GETOPTICS LTD
    - 2013-02-12 06537157
    1 Wrights Lane, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-09-09 ~ 2016-02-23
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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