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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
    Taylor, Robert Ian Edwin
    Born in June 1945
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Booth, Brenda
    Born in May 1954
    Individual (116 offsprings)
    Officer
    1997-12-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Fewtrell, David John
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1993-12-16
    OF - Director → CIF 0
  • 4
    Stephens, Julia
    Born in January 1967
    Individual (134 offsprings)
    Officer
    1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (134 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 5
    Bevan, Roger
    Born in April 1959
    Individual (83 offsprings)
    Officer
    1995-02-03 ~ 1997-12-01
    OF - Director → CIF 0
    2004-07-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Holyland, Graham
    Individual (26 offsprings)
    Officer
    1996-04-01 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 7
    Lloyd, Gordon John, Dr
    Born in November 1947
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Rose, Belinda
    Individual (83 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 9
    Aldridge, Gemma Jane Constance
    Born in November 1967
    Individual (175 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 10
    Flower, Martin Charles
    Born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-03-30
    OF - Director → CIF 0
  • 11
    Hamer, Thomas Groves
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    Healy, Christopher William
    Born in November 1960
    Individual (167 offsprings)
    Officer
    1998-05-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Lucherini, Roberto
    Born in September 1951
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-12-16
    OF - Director → CIF 0
  • 14
    Meredith, Gillian Carol
    Born in May 1964
    Individual (75 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 15
    Davies, Stephen William
    Born in September 1949
    Individual (85 offsprings)
    Officer
    1997-12-01 ~ 1999-03-31
    OF - Director → CIF 0
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Mathieson, Malcolm
    Born in May 1958
    Individual (25 offsprings)
    Officer
    1993-10-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Cox, Gary
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 18
    Edgar, Ronald
    Born in December 1935
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Gibson, Carolyn Ann
    Individual (181 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 20
    Gilmore, Richard John Maurice
    Born in February 1951
    Individual (38 offsprings)
    Officer
    1998-08-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Hawel, Lothar Michael
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1992-12-04
    OF - Director → CIF 0
  • 22
    Saunt, Timothy Patrick
    Born in January 1957
    Individual (73 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 23
    Whittaker, Katherine Alison
    Born in June 1961
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1999-03-31
    OF - Director → CIF 0
    Whittaker, Katherine Alison
    Individual (118 offsprings)
    Officer
    1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 24
    Farrar, Malcolm Henry
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1993-12-16 ~ 1996-06-13
    OF - Director → CIF 0
  • 25
    Jenkins, David Huw
    Individual (92 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 26
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Individual (34 offsprings)
    Officer
    1997-12-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 27
    I.P. CLARKE & CO. LIMITED 00093416
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (31 parents, 64 offsprings)
    Officer
    2006-09-11 ~ dissolved
    OF - Director → CIF 0
  • 28
    COATS PATONS LIMITED
    SC035975
    Cornerstone, 107 West Regent Street, Glasgow
    Active Corporate (47 parents, 77 offsprings)
    Officer
    2006-09-11 ~ dissolved
    OF - Director → CIF 0
    2006-08-16 ~ dissolved
    OF - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.