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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
    Palmer, Andrew Charles
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    STEADY RHYME LIMITED - 2005-08-04
    icon of addressUnit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Fickling, John Matthew
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Sumner, James Robert
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Narasimhan, Ramesh
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-06 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Richardson, Russell
    Managing Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 2005-07-28
    OF - Director → CIF 0
  • 5
    Coombes, Robert Joseph
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 6
    Brian, Andrew Peter
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2008-12-04
    OF - Director → CIF 0
  • 7
    Dunn, Michael James
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-05-10
    OF - Director → CIF 0
    Dunn, Michael James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 8
    Butler, Richard Damian
    Ceo born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2019-09-05
    OF - Director → CIF 0
  • 9
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2009-07-30
    OF - Director → CIF 0
  • 10
    Rona, Peter
    Fund Manager born in May 1942
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2012-06-30
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 12
    Fossey, Roger Nicholas
    Finance Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 2008-03-11
    OF - Director → CIF 0
    Fossey, Roger Nicholas
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 13
    Vassallo, Enrico
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2015-10-19
    OF - Director → CIF 0
  • 14
    Racz, Andras
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2005-07-28
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-11-12 ~ 1993-11-29
    PE - Nominee Secretary → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-11-12 ~ 1993-11-29
    PE - Nominee Director → CIF 0
    1993-11-12 ~ 1993-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTARE (LEEDS) LIMITED

Previous names
OPTARE HOLDINGS LIMITED - 2005-08-03
SIMCO 601 LIMITED - 1994-01-04
Standard Industrial Classification
99999 - Dormant Company

  • OPTARE (LEEDS) LIMITED
    Info
    OPTARE HOLDINGS LIMITED - 2005-08-03
    SIMCO 601 LIMITED - 2005-08-03
    Registered number 02871420
    icon of address58 Hugh Street, London SW1V 4ER
    PRIVATE LIMITED COMPANY incorporated on 1993-11-12 and dissolved on 2021-04-13 (27 years 5 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.