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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
    Lunt, Christopher Mark
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Horrocks, Mark
    It Director born in January 1964
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Pyle, Thomas
    Bus Dev'Mt Director born in December 1953
    Individual (6 offsprings)
    Officer
    2002-10-02 ~ 2004-09-27
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Olsberg, Rachel Hannah
    Born in March 1948
    Individual (406 offsprings)
    Officer
    1992-05-22 ~ 1992-05-27
    OF - Nominee Director → CIF 0
    Olsberg, Rachel Hannah
    Individual (406 offsprings)
    Officer
    1992-05-22 ~ 1992-05-27
    OF - Nominee Secretary → CIF 0
  • 7
    Fayle, Bruce James
    Individual (14 offsprings)
    Officer
    1995-01-25 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 8
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1999-10-04 ~ 2002-10-28
    OF - Director → CIF 0
  • 10
    Fear, Raymond Bernard
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    1999-10-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 11
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Leith, Ronald Robert
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    1992-05-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Pearson, Steven Richard
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2002-10-02
    OF - Director → CIF 0
  • 14
    Blake, Brian David
    Company Director born in November 1943
    Individual (6 offsprings)
    Officer
    1992-12-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Wright, Maxwell John
    Sales & Marketing Director born in April 1964
    Individual (12 offsprings)
    Officer
    2000-08-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (118 offsprings)
    Officer
    1992-12-09 ~ 2002-08-30
    OF - Director → CIF 0
    Budge, Kevin John
    Chartered Accountant
    Individual (118 offsprings)
    Officer
    1992-05-27 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 17
    Bolton, David Edward
    Accountant
    Individual (14 offsprings)
    Officer
    1997-06-18 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 18
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2004-09-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 20
    Bedford, Andrew
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    1997-09-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Blake, Michael David
    Company Director born in July 1967
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Roach, Stephen William
    Financial; Advisor born in March 1952
    Individual (11 offsprings)
    Officer
    1994-01-19 ~ 1996-02-26
    OF - Director → CIF 0
  • 23
    Foster, Lyndon Craig
    Financial Advisor born in August 1962
    Individual (2 offsprings)
    Officer
    1993-02-18 ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Wallace, David Bruce
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    1997-10-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 25
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 26
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 27
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 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 company status 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.