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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 7
  • 1
    Berman, Brian Anthony
    Individual (9 offsprings)
    Officer
    (before 1992-04-17) ~ 2001-04-18
    OF - Secretary → CIF 0
  • 2
    Geraghty, Paul Kevin Ian
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2011-10-25 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Shah, Mehul
    Group Finance Director born in September 1980
    Individual (34 offsprings)
    Officer
    2023-03-28 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Shawyer, James Sebastian
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2011-10-21
    OF - Director → CIF 0
    Shawyer, James Sebastian
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 5
    Blaisdell, Victoria Margaret
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Weinreich, Rudolf Walter
    Born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1992-04-17) ~ 2019-05-28
    OF - Director → CIF 0
  • 7
    HOLDERS TECHNOLOGY LTD - now 01730535 03633101
    HOLDERS TECHNOLOGY PLC - 2024-01-18 01730535 03633101
    27-28 Eastcastle Street, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTEON LIMITED

Period: 2010-09-02 ~ now
Company number: 01070935
Registered names
OPTEON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • OPTEON LIMITED
    Info
    HOLDERS MARKETING COMPANY LIMITED - 2010-09-02
    Registered number 01070935
    3 Cornwood Close, London N2 0HP
    PRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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.