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 1
  • Hare, John Dudley
    Accountant born in February 1958
    Individual (13 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
    Mr John Dudley Hare
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Rollason, Hal
    Ophthalmic Optician born in April 1955
    Individual
    Officer
    1999-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Ballantine, Matthew Dumfries
    Optician born in March 1911
    Individual
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 3
    Ivins, Peter Graham
    Ophthalmic Optician born in January 1957
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Ballantine, Shirley Galloway
    Married Woman born in June 1929
    Individual
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Leprevost, Michelle Suzanne
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    D.w. Company Services Limited
    Individual
    Officer
    2008-04-03 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 7
    Tasker, Linsey Jane
    Financial Director born in October 1966
    Individual
    Officer
    1999-03-08 ~ 2010-08-18
    OF - Director → CIF 0
    Tasker, Linsey Jane
    Individual
    Officer
    2009-04-23 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 8
    Amosso, Elena
    Operations Director born in October 1964
    Individual
    Officer
    1999-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Shaw, Catherine Aline
    Married Woman born in September 1946
    Individual
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
  • 10
    Wood, Geraldine
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Black, Colin Jeffrey
    Ophthalmic Optician born in June 1950
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 12
    May, Yvonne Paxton
    Individual
    Officer
    ~ 1999-03-08
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Thomas Donald Stewart
    Ophthalmic Optician born in August 1941
    Individual
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
  • 14
    Taher, Shereef Zakaria Mohamed
    Ophthalmic Optician born in March 1942
    Individual
    Officer
    1999-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 15
    Ballantine, Peter Stanley
    Optician born in July 1922
    Individual
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
  • 16
    Ross, Mark
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    2010-08-08 ~ 2015-03-26
    OF - Director → CIF 0
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2010-08-18 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 17
    Muchan, Esther Holmes
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 18
    Williams, Linsey Jane
    Individual
    Officer
    1999-03-08 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 19
    Hall, Lynda Ann
    Ophthalmic Optician born in August 1954
    Individual
    Officer
    ~ 1996-09-05
    OF - Director → CIF 0
  • 20
    Beckett, Allan
    Chartered Accountant born in November 1977
    Individual (11 offsprings)
    Officer
    2019-03-13 ~ 2019-07-01
    OF - Director → CIF 0
    Beckett, Allan
    Individual (11 offsprings)
    Officer
    2019-03-13 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 21
    Rowley, Trevor Alan
    Optometrist born in December 1961
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ 2010-11-19
    OF - Director → CIF 0
  • 22
    Ballantine, Geoffrey Robert
    Ophthalmic Optician born in May 1952
    Individual (1 offspring)
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
  • 23
    Sadjadi, Majid
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2008-08-05
    OF - Director → CIF 0
parent relation
Company in focus

J. LIZARS (ABERDEEN) LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
11,000 GBP2024-02-28
11,000 GBP2023-02-28
Net Assets/Liabilities
11,000 GBP2024-02-28
11,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
6,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
11,000 GBP2024-02-28
11,000 GBP2023-02-28

  • J. LIZARS (ABERDEEN) LIMITED
    Info
    Registered number SC030842
    15-17 Main Street, Davidsons Mains, Edinburgh EH4 5BZ
    Private Limited Company incorporated on 1955-05-31 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.