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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Andrews, Brian George
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Penfold, Nigel Anton
    Accountant born in October 1972
    Individual (18 offsprings)
    Officer
    2014-05-13 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Olive, Deborah
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Ricupati, Agostino
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Harty, Mark Stephen
    President Europe born in March 1962
    Individual (16 offsprings)
    Officer
    2014-05-13 ~ 2024-02-13
    OF - Director → CIF 0
  • 7
    Cheshire, Richard Michael
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Matz, Gregory Wayne
    Corporate Executive born in July 1959
    Individual (18 offsprings)
    Officer
    2014-05-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Golden, Randal Louis
    Corporate Executive born in March 1961
    Individual (16 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    Kaufman, Carol Rose
    Vp Legal Executive born in July 1949
    Individual (20 offsprings)
    Officer
    2014-05-13 ~ 2018-09-04
    OF - Director → CIF 0
  • 11
    COOPERVISION GLOBAL LIMITED
    13715909
    Delta Park, Concorde Way, Segensworth, Fareham, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    COOPERVISION INTERNATIONAL HOLDING COMPANY, L.P.
    COOPERVISION INTERNATIONAL HOLDING COMPANY, LP LP003698
    Suite 2, Edghill House, Wildey Business Park, St Michael, Barbados
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    6101 Bollinger Canyon Road, Suite 500, San Ramon, California, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COOPERVISION (UK) HOLDINGS LIMITED

Period: 2014-05-13 ~ now
Company number: 09037039
Registered name
COOPERVISION (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • COOPERVISION (UK) HOLDINGS LIMITED
    Info
    Registered number 09037039
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • COOPERVISION (UK) HOLDINGS LIMITED
    S
    Registered number 09037039
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • COOPERVISION (UK) HOLDINGS LIMITED
    S
    Registered number 9037039
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    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
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    COOPERVISION LIMITED
    - now 03685161 01134463
    DE FACTO 754 LIMITED - 1999-07-15
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    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
  • 3
    COOPERVISION MANUFACTURING LIMITED
    - now 02737396
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    EYE CARE PRIME LIMITED
    10576255
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.