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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 20
  • 1
    Watson, Michael James
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Taggart, Ivan Armstrong
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    2002-06-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Barnsley, Kevin Baden
    Chartered Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Stolc, John Robert
    Sales & Marketing Director born in August 1959
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (65 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Finch, Clifford Buckley
    Company Director born in May 1940
    Individual (15 offsprings)
    Officer
    1992-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Marks, Stuart Adam
    Company Director born in September 1966
    Individual (43 offsprings)
    Officer
    1994-05-03 ~ 1996-05-21
    OF - Director → CIF 0
  • 9
    Coghlan, Julian Graham
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Houghton, Christopher
    Accountant born in November 1958
    Individual (59 offsprings)
    Officer
    2001-09-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Dunne, Patrick Robert
    Factory Manager born in March 1958
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Alexander, Neil
    Chartered Accountant born in October 1941
    Individual (42 offsprings)
    Officer
    ~ 2001-09-25
    OF - Director → CIF 0
  • 13
    Kerr, Alastair Gibson
    Director born in March 1950
    Individual (53 offsprings)
    Officer
    1997-10-27 ~ 2000-09-22
    OF - Director → CIF 0
  • 14
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (66 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
    Johnson, Peter Robert
    Director born in November 1939
    Individual (66 offsprings)
    2000-09-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 15
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Sherlock, Peter Joseph
    Chartered Accountant born in June 1934
    Individual (16 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Ahmed, Talha
    Company Director born in April 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 18
    PARK GROUP UK LIMITED
    05760943
    Park Group Uk Limited, Valley Road, Birkenhead, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 20
    PARK GROUP SECRETARIES LTD
    PARK GROUP SECRETARIES LIMITED - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15 02089117
    STURDYUSUAL LIMITED - 1987-03-02 02089117
    1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    ~ 2023-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

OPAL LOANS LIMITED

Period: 2004-07-20 ~ now
Company number: 01682107
Registered names
OPAL LOANS LIMITED - now
MILLSTORE LIMITED - 1987-11-06
Standard Industrial Classification
74990 - Non-trading Company

  • OPAL LOANS LIMITED
    Info
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    JETLAG INTERNATIONAL LIMITED - 2004-07-20
    PARK FOOD (CHESTERFIELD) LTD - 2004-07-20
    MILLSTORE LIMITED - 2004-07-20
    Registered number 01682107
    Valley Road, Birkenhead CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1982-11-29 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.