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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 19
  • 1
    Humphries, Paul
    Director born in March 1961
    Individual (24 offsprings)
    Officer
    2001-07-24 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Stocks, Peter Anthony
    Company Director born in January 1956
    Individual (12 offsprings)
    Officer
    2005-07-06 ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Coleman, Andrew Martin
    Strategy Adviser born in November 1944
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    Frank, Susan
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 5
    Williams, Owen Meyrick
    Vice President Saic born in June 1948
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2008-01-21
    OF - Director → CIF 0
  • 6
    Matthews, Peter Rangel
    Manager born in May 1957
    Individual (14 offsprings)
    Officer
    2003-07-25 ~ 2005-08-14
    OF - Director → CIF 0
  • 7
    Honey, Lyn Margaret
    Secretary/Pa born in August 1955
    Individual (1 offspring)
    Officer
    ~ 2000-02-09
    OF - Director → CIF 0
    Honey, Lyn Margaret
    Individual (1 offspring)
    Officer
    ~ 2000-02-09
    OF - Secretary → CIF 0
  • 8
    Bircham, Dean Andrew
    Operations Director born in January 1959
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 1998-07-09
    OF - Director → CIF 0
  • 9
    Honey, David Richard
    Management Consultant born in February 1954
    Individual (6 offsprings)
    Officer
    ~ 2003-07-25
    OF - Director → CIF 0
  • 10
    Darracq, Stephane Olivier
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2003-07-25
    OF - Director → CIF 0
  • 11
    Elliott, Patrick William
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2001-07-24 ~ 2003-07-25
    OF - Director → CIF 0
  • 12
    Jenkin, Christopher Vivian
    Management Consultant born in April 1954
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2003-07-25
    OF - Director → CIF 0
  • 13
    Lakshmanan, Subramanian
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Anderson, Douglas Robert
    Finance born in March 1962
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2012-07-27
    OF - Director → CIF 0
    Anderson, Douglas Robert
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Scott, Charles
    Consultant born in June 1961
    Individual (5 offsprings)
    Officer
    1994-05-02 ~ 1998-05-27
    OF - Director → CIF 0
  • 16
    Skraba, Jan Czeslaw
    Computer Consultant born in February 1956
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1997-02-03
    OF - Director → CIF 0
  • 17
    Watson, Peter Begbie
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 18
    Del Tufo, Charles Anthony
    Consultant born in December 1939
    Individual (26 offsprings)
    Officer
    2000-02-09 ~ 2003-07-25
    OF - Director → CIF 0
    Del Tufo, Charles Anthony
    Consultant
    Individual (26 offsprings)
    Officer
    2000-02-09 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2009-01-27 ~ 2011-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTA LIMITED

Period: 1995-11-14 ~ 2014-07-15
Company number: 02522439
Registered names
OPTA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OPTA LIMITED
    Info
    JPMS MANAGEMENT CONSULTANTS LIMITED - 1995-11-14
    MINKWORTH CONSULTANTS LIMITED - 1995-11-14
    Registered number 02522439
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1990-07-16 and dissolved on 2014-07-15 (23 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.