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
Active 3
  • 1
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Solicitor born in September 1974
    Individual (54 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    2019-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ACAL NEWCO LIMITED - 2018-05-31
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Tarrant, Roger Michael
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2002-05-27
    OF - Director → CIF 0
  • 2
    Imbert, Michel
    Director born in November 1942
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 3
    Sumpter, Andrew John
    General Manager born in October 1964
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 5
    Gruson, Philippe Robert Marie
    Director born in October 1957
    Individual
    Officer
    1998-05-27 ~ 2005-07-01
    OF - Director → CIF 0
    1998-05-27 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Taylor Iii, Ronald Neil
    Vp & Dep Gen Counsel born in November 1962
    Individual
    Officer
    2005-07-01 ~ 2006-04-28
    OF - Director → CIF 0
    Taylor Iii, Ronald Neil
    Vp & Dep Gen Counsel
    Individual
    Officer
    2005-07-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 7
    Birk, David Ralph, Mr.
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    1998-05-27 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Le-cleach, Alain Herve
    Director born in August 1941
    Individual
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
    Le-cleach, Alain Herve
    Individual
    Officer
    ~ 1997-06-19
    OF - Secretary → CIF 0
  • 9
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Blyth, Peter Lindner
    Managing Director born in October 1952
    Individual
    Officer
    ~ 2002-05-27
    OF - Director → CIF 0
  • 11
    Sadowski, Raymond John
    Vice President born in April 1954
    Individual (11 offsprings)
    Officer
    2002-01-14 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Dunning, Philip
    Executive born in October 1950
    Individual
    Officer
    1999-02-23 ~ 2008-06-24
    OF - Director → CIF 0
  • 13
    Wilson, David John
    Company Secretary/Director born in May 1956
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 1999-01-29
    OF - Director → CIF 0
    Wilson, David John
    Company Secretary/Director
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 14
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 15
    Trigeau, Nathalie
    General Manager born in May 1941
    Individual
    Officer
    1997-04-01 ~ 1998-05-27
    OF - Director → CIF 0
    Trigeau, Nathalie
    General Manager
    Individual
    Officer
    1997-06-19 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 16
    Brown, Diane Marie
    Accountant
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 17
    Eason, Christopher Ernest
    Solicitor born in June 1954
    Individual
    Officer
    1999-03-04 ~ 2005-07-01
    OF - Director → CIF 0
    Eason, Christopher Ernest
    Solicitor
    Individual
    Officer
    1999-03-04 ~ 2005-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BFI OPTILAS LTD

Previous name
OPTILAS LIMITED - 1999-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • BFI OPTILAS LTD
    Info
    OPTILAS LIMITED - 1999-03-01
    Registered number 01974765
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH
    Private Limited Company incorporated on 1986-01-03 and dissolved on 2023-05-02 (37 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.