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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 74
  • 1
    Dedman, Michael William
    Born in December 1948
    Individual (9 offsprings)
    Officer
    (before 1992-09-15) ~ 1993-03-29
    OF - Director → CIF 0
  • 2
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Bartley, Roger Michael
    Born in April 1952
    Individual (18 offsprings)
    Officer
    1996-09-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Kilcommons, John
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2017-08-25
    OF - Director → CIF 0
  • 6
    Bloom, Jonathan Simon
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2010-09-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Aitkenhead, Leslie Allan
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2012-05-17 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Alford, Nicholas David
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2014-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Felton, Keith David
    Born in June 1958
    Individual (57 offsprings)
    Officer
    1993-03-29 ~ 1996-09-02
    OF - Director → CIF 0
  • 11
    Yandle, Peter Malcolm
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1992-09-15) ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1999-04-26 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 13
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2011-04-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 14
    Chambers, Christopher Peter
    Born in February 1958
    Individual (24 offsprings)
    Officer
    1999-03-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 15
    Piper, David Frederick
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-09-15) ~ 1993-10-11
    OF - Director → CIF 0
  • 16
    Henderson, Nicholas Alexander
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ 1998-05-14
    OF - Director → CIF 0
  • 17
    Pearson Lund, Peter Graham
    Born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1992-09-15) ~ 1996-09-12
    OF - Director → CIF 0
  • 18
    Wrobel, Michael Aleksander
    Born in June 1955
    Individual (24 offsprings)
    Officer
    1999-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    1996-09-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    Starling, Keith Andrew
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2006-09-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 21
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2005-09-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 22
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 23
    Tennant, Sally Jennifer Joan
    Born in June 1955
    Individual (29 offsprings)
    Officer
    1996-09-12 ~ 2001-01-16
    OF - Director → CIF 0
  • 24
    Knight, Daniel James
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2014-07-16
    OF - Director → CIF 0
  • 25
    Crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2006-09-29 ~ 2008-08-13
    OF - Director → CIF 0
  • 26
    Fleming, Andrew Neil Rithet
    Born in August 1959
    Individual (26 offsprings)
    Officer
    1996-09-12 ~ 1998-05-14
    OF - Director → CIF 0
  • 27
    Wagstaff, Philip Charles
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 28
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2013-07-24 ~ 2018-04-25
    OF - Director → CIF 0
  • 29
    Marsden, Helen Bridgit
    Born in September 1959
    Individual (18 offsprings)
    Officer
    1996-09-12 ~ 2000-08-03
    OF - Director → CIF 0
  • 30
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2012-05-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 31
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2003-04-24 ~ 2005-05-06
    OF - Director → CIF 0
  • 32
    Hillenbrand, Simon
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 33
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    (before 1992-09-15) ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Doeg, Edwin Stamford
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 35
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2014-04-11 ~ 2018-04-25
    OF - Director → CIF 0
  • 36
    Schaeffer, Christopher Alan
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-15) ~ 1993-10-11
    OF - Director → CIF 0
  • 37
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 38
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2012-05-17 ~ 2013-04-08
    OF - Director → CIF 0
  • 40
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2020-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Bishop, Michael John
    Born in October 1950
    Individual (68 offsprings)
    Officer
    1996-09-12 ~ 1998-01-20
    OF - Director → CIF 0
  • 42
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2000-12-11 ~ 2004-12-30
    OF - Director → CIF 0
  • 43
    Robertshaw, Mark
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2002-02-26 ~ 2004-07-31
    OF - Director → CIF 0
  • 44
    Jones, Stephen Ransford
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2005-03-30
    OF - Director → CIF 0
  • 45
    Davies, Susanna Frances
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 46
    Thornton, Jane
    Individual (21 offsprings)
    Officer
    1996-09-02 ~ 1999-04-26
    OF - Secretary → CIF 0
    2001-03-16 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 47
    Andreas, Pandeli
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 48
    O'neill, Brian
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    OF - Director → CIF 0
  • 49
    Francis, David Antony
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 50
    Cazier, Stewart
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2012-05-17 ~ 2014-06-24
    OF - Director → CIF 0
  • 51
    Hoblyn, Charles Justin
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1993-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 52
    Watts, David Walter
    Born in August 1949
    Individual (25 offsprings)
    Officer
    1996-09-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 53
    Owens, Gareth Mervyn
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2003-12-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 54
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2002-02-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 55
    Beazley, Charles John Sherard
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2004-04-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 56
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2012-05-17 ~ 2014-01-07
    OF - Director → CIF 0
  • 57
    Hardgrave, Alan
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2011-04-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 58
    Jackson, Timothy Robert Gwinnett
    Born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-09-15) ~ 1993-10-11
    OF - Director → CIF 0
  • 59
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2011-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 60
    Rossi, Dominic Michael Joseph
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2008-12-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 61
    Clark, James
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-09-15) ~ 1996-09-04
    OF - Director → CIF 0
  • 62
    Russell, Christopher
    Born in January 1949
    Individual (13 offsprings)
    Officer
    1999-03-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 63
    Mcnaught, Lewis John
    Born in December 1952
    Individual (11 offsprings)
    Officer
    (before 1992-09-15) ~ 2000-06-28
    OF - Director → CIF 0
  • 64
    Meyer, Jeffrey Stuart
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2005-06-15 ~ 2011-04-04
    OF - Director → CIF 0
  • 65
    Steincke, Steen
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2002-02-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 66
    Seton, Bruce Alexander
    Born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1992-09-15) ~ 1993-10-11
    OF - Director → CIF 0
  • 67
    Willoughby, Thomas Jeremy
    Individual (29 offsprings)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    OF - Secretary → CIF 0
  • 68
    Samuel, Christopher John Loraine
    Cheif Operating Officer born in July 1958
    Individual (56 offsprings)
    Officer
    1999-03-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 69
    Hondros, Paul James
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 70
    Chin, Young D
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 71
    Mcgowan, William Lindsay
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2008-12-15 ~ 2010-08-20
    OF - Director → CIF 0
  • 72
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 73
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201, Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 74
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    2011-04-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM INVESTMENT MANAGEMENT LIMITED

Period: 2012-05-18 ~ 2022-04-21
Company number: 01137353 03143651
Registered names
OPTIMUM INVESTMENT MANAGEMENT LIMITED - Dissolved 03143651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-04-21
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • OPTIMUM INVESTMENT MANAGEMENT LIMITED
    Info
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    Registered number 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1973-10-02 and dissolved on 2022-04-21 (48 years 6 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.