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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
Active 3
  • 1
    Peck, Richard Charles
    Business Development Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, John David
    Chartered Accountant born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of addressAbacus House, 33 Gutter Lane, London, England
    Active Corporate (5 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Molinaro, Andrea Fillipe
    Optician born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Optician born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar ~ 2007-04-03
    OF - Director → CIF 0
    Livingstone, Ian Malcolm
    Individual (132 offsprings)
    Officer
    icon of calendar ~ 1994-09-06
    OF - Secretary → CIF 0
  • 3
    Bunt, Philip Alan
    Financial Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1994-05-23
    OF - Director → CIF 0
  • 4
    D'angelantonio, Fabio
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Midwinter, Roy
    Optician born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-29
    OF - Director → CIF 0
  • 6
    Allen, Colin
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 7
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 8
    Morgan, James Rees
    Optician born in June 1971
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2010-01-25
    OF - Director → CIF 0
  • 9
    Burgess, Martin Frank
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 1995-08-18
    OF - Director → CIF 0
  • 10
    Reilly, Robert
    General Manager born in March 1945
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1997-11-01
    OF - Director → CIF 0
parent relation
Company in focus

OPTIKA LIMITED

Previous names
PANOPTICA LIMITED - 1990-11-02
PANOPTIKON LIMITED - 1991-01-02
CRANMOREAIM LIMITED - 1989-02-01
Standard Industrial Classification
99999 - Dormant Company

  • OPTIKA LIMITED
    Info
    PANOPTICA LIMITED - 1990-11-02
    PANOPTIKON LIMITED - 1990-11-02
    CRANMOREAIM LIMITED - 1990-11-02
    Registered number 02290939
    icon of addressVerulam Point, Station Way, St. Albands, Hertfordshire AL1 5HE
    PRIVATE LIMITED COMPANY incorporated on 1988-08-30 and dissolved on 2016-04-26 (27 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.