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 3
  • 1
    Richardson, Sean
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Korangy, Shervin Joe
    Chief Financial Officer born in December 1974
    Individual (11 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 3
    PUPILS MIDCO LIMITED - 2019-01-31
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-08-19 ~ 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
Ceased 12
  • 1
    Damico, Joe
    Healthcare Operator born in January 1954
    Individual
    Officer
    2010-06-18 ~ 2014-07-28
    OF - Director → CIF 0
    Damico, Joe
    Individual
    Officer
    2010-06-18 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 2
    Hochman, Andrew
    Finance-Private Equity born in March 1979
    Individual
    Officer
    2010-07-27 ~ 2014-07-28
    OF - Director → CIF 0
  • 3
    Hinaut, Denis
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Murray, David Alan
    Director born in May 1963
    Individual
    Officer
    2021-03-09 ~ 2022-09-26
    OF - Director → CIF 0
  • 5
    Hemingway, Peter Jeremy
    Vice President born in January 1962
    Individual
    Officer
    2017-04-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Mead, Dana George
    President And Ceo born in April 1959
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ 2019-07-09
    OF - Director → CIF 0
  • 7
    President & Ceo Dana G. Mead, Jr.
    Born in April 1959
    Individual
    Person with significant control
    2016-11-14 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 8
    Harris, Harlan Knowlton
    Finance-Cfo born in January 1949
    Individual
    Officer
    2010-09-24 ~ 2017-02-17
    OF - Director → CIF 0
  • 9
    Thompson, Timothy Sands
    Finance - Private Equity born in March 1965
    Individual
    Officer
    2010-06-18 ~ 2014-07-28
    OF - Director → CIF 0
  • 10
    Kapfer, Thomas Philip, President & Ceo
    Chief Executive Officer born in January 1964
    Individual
    Officer
    2010-09-24 ~ 2016-08-19
    OF - Director → CIF 0
  • 11
    Legarreta, Bernadette Lee
    Worldwide Controller born in May 1968
    Individual
    Officer
    2014-07-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    PUPILS HOLDCO LIMITED - 2019-01-31
    85b Centurion Court, Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ 2021-08-19
    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
parent relation
Company in focus

BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Previous name
SIZZLE ACQUISITION CO. (UK) LIMITED - 2010-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
    Info
    SIZZLE ACQUISITION CO. (UK) LIMITED - 2010-07-28
    Registered number 07289324
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire B50 4JH
    Private Limited Company incorporated on 2010-06-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
    S
    Registered number missing
    85b, Centurion Court Park Drive, Milton Park, Abingdon, United Kingdom, OX14 4RY
    Private Limited Company
    CIF 1
  • BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
    S
    Registered number 07289324
    85b Centurion Court, Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BD OPHTHALMIC SYSTEMS LIMITED - 2010-08-09
    VISITEC LIMITED - 2003-06-10
    VISITEC (U.K.) LIMITED - 1995-08-08
    Beaver-visitec International Limited, Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-21 ~ 2019-07-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.