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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 27
  • 1
    Olsberg, Rachel Hannah
    Born in February 1948
    Individual (462 offsprings)
    Officer
    1992-05-22 ~ 1992-05-27
    OF - Nominee Director → CIF 0
    Olsberg, Rachel Hannah
    Individual (462 offsprings)
    Officer
    1992-05-22 ~ 1992-05-27
    OF - Nominee Secretary → CIF 0
  • 2
    Ellis, Robert Gordon
    Solicitor
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, David Edward
    Accountant
    Individual (16 offsprings)
    Officer
    1997-06-18 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 5
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Leith, Ronald Robert
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    1992-05-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Roach, Stephen William
    Financial; Advisor born in March 1952
    Individual (11 offsprings)
    Officer
    1994-01-19 ~ 1996-02-26
    OF - Director → CIF 0
  • 9
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (112 offsprings)
    Officer
    1999-10-04 ~ 2002-10-28
    OF - Director → CIF 0
  • 10
    Blake, Brian David
    Company Director born in November 1943
    Individual (6 offsprings)
    Officer
    1992-12-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Pyle, Thomas
    Bus Dev'Mt Director born in December 1953
    Individual (6 offsprings)
    Officer
    2002-10-02 ~ 2004-09-27
    OF - Director → CIF 0
  • 12
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (119 offsprings)
    Officer
    1992-12-09 ~ 2002-08-30
    OF - Director → CIF 0
    Budge, Kevin John
    Chartered Accountant
    Individual (119 offsprings)
    Officer
    1992-05-27 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 14
    Foster, Lyndon Craig
    Financial Advisor born in August 1962
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Bedford, Andrew
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    1997-09-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Wright, Maxwell John
    Sales & Marketing Director born in April 1964
    Individual (12 offsprings)
    Officer
    2000-08-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Fear, Raymond Bernard
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    1999-10-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 18
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (66 offsprings)
    Officer
    2004-09-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Blake, Michael David
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    1994-03-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Pearson, Steven Richard
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2002-10-02
    OF - Director → CIF 0
  • 21
    Wallace, David Bruce
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    1997-10-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 22
    Fayle, Bruce James
    Individual (14 offsprings)
    Officer
    1995-01-25 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 23
    Lunt, Christopher Mark
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 25
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 26
    Horrocks, Mark
    It Director born in January 1964
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT OPTIONS LIMITED

Period: 1992-10-13 ~ 2012-10-16
Company number: 02717410
Registered names
INVESTMENT OPTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INVESTMENT OPTIONS LIMITED
    Info
    SECURED OPTIONS LIMITED - 1992-10-13
    Registered number 02717410
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-22 and dissolved on 2012-10-16 (20 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.