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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 23
  • 1
    Olsberg, Rachel Hannah
    Born in February 1948
    Individual (462 offsprings)
    Officer
    1992-12-15 ~ 1992-12-16
    OF - Nominee Director → CIF 0
    Olsberg, Rachel Hannah
    Individual (462 offsprings)
    Officer
    1992-12-15 ~ 1992-12-16
    OF - Nominee Secretary → CIF 0
  • 2
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Director → CIF 0
    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
    2012-04-27 ~ 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
    Company Secretary born in November 1957
    Individual (123 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Oliver, Richard Ashton
    Company Secretary born in November 1937
    Individual (2 offsprings)
    Officer
    1993-02-18 ~ 1994-11-29
    OF - Director → CIF 0
  • 7
    Leith, Ronald Robert
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    1992-12-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Roach, Stephen William
    Investment Manager-Financial Adviser born in March 1952
    Individual (11 offsprings)
    Officer
    1993-02-18 ~ 1995-02-27
    OF - Director → CIF 0
  • 10
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    1999-08-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Waring, Mark Ashley
    Consultant born in May 1958
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-09-15
    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
    1992-12-16 ~ 2000-05-31
    OF - Director → CIF 0
    Budge, Kevin John
    Chartered Accountant
    Individual (119 offsprings)
    Officer
    1992-12-16 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 14
    Foster, Lyndon Craig
    Financial Adviser born in August 1962
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 1994-12-12
    OF - Director → CIF 0
  • 15
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Blake, Michael David
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    1993-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Fayle, Bruce James
    Company Secretary
    Individual (14 offsprings)
    Officer
    1995-01-25 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 18
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 19
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (52 offsprings)
    Officer
    1999-08-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Foster, Ronald Holden
    Financial Adviser born in August 1932
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 1994-11-29
    OF - Director → CIF 0
  • 21
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 22
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    OF - Director → CIF 0
  • 23
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    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 MANAGEMENT LIMITED

Period: 1992-12-15 ~ 2012-11-13
Company number: 02773850
Registered name
INVESTMENT OPTIONS MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INVESTMENT OPTIONS MANAGEMENT LIMITED
    Info
    Registered number 02773850
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-15 and dissolved on 2012-11-13 (19 years 10 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.