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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 28
  • 1
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Individual (30 offsprings)
    Officer
    1997-12-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 3
    Jenkins, David Huw
    Individual (82 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 4
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (121 offsprings)
    Officer
    1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (121 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 5
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (74 offsprings)
    Officer
    1997-12-01 ~ 1999-03-31
    OF - Director → CIF 0
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Farrar, Malcolm Henry
    Company Officail born in June 1945
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ 1996-06-13
    OF - Director → CIF 0
  • 7
    Flower, Martin Charles
    Chief Executive born in July 1946
    Individual (17 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 8
    Lucherini, Roberto
    Company Official born in September 1951
    Individual (8 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 9
    Holyland, Graham
    Individual (25 offsprings)
    Officer
    1996-04-01 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 10
    Cox, Gary
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 11
    Lloyd, Gordon John, Dr
    Managing Director born in November 1947
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Rose, Belinda
    Individual (88 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 13
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (65 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 14
    Edgar, Ronald
    Company Official born in December 1935
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (144 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (144 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 16
    Fewtrell, David John
    Company Official born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 17
    Hawel, Lothar Michael
    Company Official born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 18
    Mathieson, Malcolm
    Company Official born in May 1958
    Individual (23 offsprings)
    Officer
    1993-10-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (64 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 20
    Booth, Brenda
    Company Secretary born in May 1954
    Individual (107 offsprings)
    Officer
    1997-12-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 21
    Hamer, Thomas Groves
    Company Official born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 22
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (155 offsprings)
    Officer
    1998-05-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Bevan, Roger
    Company Official born in April 1959
    Individual (74 offsprings)
    Officer
    1995-02-03 ~ 1997-12-01
    OF - Director → CIF 0
    Bevan, Roger
    Director born in April 1959
    Individual (74 offsprings)
    2004-07-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 24
    Taylor, Robert Ian Edwin
    Company Official born in June 1945
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1997-12-01
    OF - Director → CIF 0
  • 25
    Gilmore, Richard John Maurice
    Finance Director born in February 1951
    Individual (30 offsprings)
    Officer
    1998-08-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Whittaker, Katherine Alison
    Company Secretary born in June 1961
    Individual (106 offsprings)
    Officer
    1997-12-01 ~ 1999-03-31
    OF - Director → CIF 0
    Whittaker, Katherine Alison
    Individual (106 offsprings)
    Officer
    1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 27
    COATS PATONS LIMITED
    SC035975
    Cornerstone, 107 West Regent Street, Glasgow
    Active Corporate (47 parents, 68 offsprings)
    Officer
    2006-09-11 ~ dissolved
    OF - Director → CIF 0
    2006-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    I P CLARKE & COMPANY LIMITED
    I.P. CLARKE & CO. LIMITED 00093416
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (31 parents, 55 offsprings)
    Officer
    2006-09-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

OPTILON LIMITED

Period: 1981-12-31 ~ 2014-03-04
Company number: 00846782
Registered names
OPTILON LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • OPTILON LIMITED
    Info
    LIGHTNING FASTENERS LIMITED - 1981-12-31
    Registered number 00846782
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 1965-04-26 and dissolved on 2014-03-04 (48 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.