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 2
  • 1
    Nicholson, Elliott George
    Director born in January 1982
    Individual (47 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    INCODIA INTERNATIONAL LTD - now
    CPI CARD GROUP - UK LIMITED - 2018-12-14
    CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
    PCC SERVICES LIMITED - 2008-10-20
    DROYHURST LIMITED - 2007-07-27
    Graphic House, Telford Way, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Seaman, Bradley
    Managing Director born in January 1960
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    O'brien, Kevin
    Director Corporate Accounting And Sec Reporting born in August 1979
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Galliher, James
    Executive Vice President born in August 1964
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 4
    Jordan, Alan James
    Co Director born in December 1958
    Individual (28 offsprings)
    Officer
    2003-10-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Rangolan, Frederick John
    Co Director born in August 1959
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1996-06-13
    OF - Director → CIF 0
    Rangolan, Frederick John
    Company Director
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 6
    Kearns, Patrick
    Co Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 7
    Soden, Philip
    Accountant born in March 1947
    Individual
    Officer
    1996-08-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Bakke, Christopher Alan
    Vp Finance born in December 1970
    Individual
    Officer
    2016-10-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Sargeant, John
    Company Director born in March 1939
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Cahn, Nicholas
    Managing Director born in January 1964
    Individual
    Officer
    2016-10-04 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Scott, Maxwell Eddie
    Born in May 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    Pearce, Robert
    Self Employed Director born in December 1954
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 13
    Gauntley, Simon Paul
    Finance Director born in October 1956
    Individual
    Officer
    2006-05-26 ~ 2008-08-28
    OF - Director → CIF 0
    Gauntley, Simon Paul
    Accountant
    Individual
    Officer
    2005-12-05 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 14
    Staples, Robert
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    Rowntree, David
    Vice President born in February 1956
    Individual
    Officer
    2008-08-29 ~ 2016-10-02
    OF - Director → CIF 0
    Rowntree, David
    Vice President
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 16
    Cox, Ian
    Accountant born in December 1957
    Individual
    Officer
    2000-02-25 ~ 2004-03-23
    OF - Director → CIF 0
    Cox, Ian
    Accountant
    Individual
    Officer
    2000-02-25 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 17
    Dries, Jonathan
    Senior Associate born in May 1979
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 18
    Fick, Theodore
    President Ceo born in May 1959
    Individual
    Officer
    2008-08-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Clarke, Robert
    Vice President born in April 1957
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 20
    Angel, Barry Paul
    Bus Exec
    Individual
    Officer
    2004-03-23 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 21
    Nice, Colin John
    Production Manager born in April 1954
    Individual
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 22
    Williams, Michael John
    Lithograph Printer born in March 1947
    Individual
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
    Williams, Michael John
    Individual
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 23
    Molloy, Brian Patrick
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 24
    Spicer, Rosemary Ann
    Company Secretary/Director born in December 1954
    Individual
    Officer
    1996-08-29 ~ 2000-02-25
    OF - Director → CIF 0
    Spicer, Rosemary Ann
    Company Secretary/Director
    Individual
    Officer
    1996-08-29 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 25
    Wynne, Peter Noel
    Company Director born in November 1952
    Individual (13 offsprings)
    Officer
    1996-08-29 ~ 1997-05-30
    OF - Director → CIF 0
  • 26
    Peters, Nicholas Andrew
    Director born in April 1973
    Individual
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 27
    Montross, Steven
    Chief Executive born in July 1953
    Individual
    Officer
    2016-10-04 ~ 2017-10-04
    OF - Director → CIF 0
  • 28
    Lynch, Peter Eugene
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    2007-05-29 ~ 2008-08-27
    OF - Director → CIF 0
parent relation
Company in focus

OPTISCAN GRAPHICS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Net Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
10,000 GBP2018-12-31
10,000 GBP2017-12-31

  • OPTISCAN GRAPHICS LIMITED
    Info
    Registered number 02125864
    Graphic House Telford Way, Severalls Park, Colchester, Essex CO4 9QF
    Private Limited Company incorporated on 1987-04-24 and dissolved on 2020-03-17 (32 years 10 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.