logo
explain how to read the page

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 9
  • 1
    Watts, Geoffrey Neil
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Moore, Daniel
    Born in July 1972
    Individual (34 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Kneafsey, Nigel James
    Born in September 1975
    Individual (17 offsprings)
    Officer
    1993-11-16 ~ 2024-10-01
    OF - Director → CIF 0
    Kneafsey, James
    Individual (17 offsprings)
    Officer
    1993-11-16 ~ 2003-10-31
    OF - Secretary → CIF 0
    Kneafsey, Nigel James
    Individual (17 offsprings)
    Officer
    2003-10-31 ~ 2010-01-27
    OF - Secretary → CIF 0
    Mr Nigel Kneafsey
    Born in September 1975
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-08-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    O'connor, Kieran
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ritchie, David
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Mccann, Laura
    Born in September 1986
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    OT BIDCO LIMITED
    10865054
    4th Floor Portland House, Bressenden Place, London, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-11-16 ~ 1993-11-16
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-11-16 ~ 1993-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIONS TECHNOLOGY LIMITED

Period: 1993-11-16 ~ now
Company number: 02872304
Registered name
OPTIONS TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • OPTIONS TECHNOLOGY LIMITED
    Info
    Registered number 02872304
    5th Floor 50 Pall Mall, St. James's, London SW1Y 5JH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-16 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • OPTIONS TECHNOLOGY LIMITED
    S
    Registered number 2872304
    Woodcock House, Gibbard Mews, High Street Wimbledon, London, United Kingdom, SW19 5BY
    ENGLAND & WALES
    CIF 1
  • OPTIONS TECHNOLOGY LIMITED
    S
    Registered number missing
    5th Floor, 50 Pall Mall, St James's, London, England, SW1Y 5JH
    Private Company Limited By Shares
    CIF 2
  • OPTIONS TECHNOLOGY LIMITED
    S
    Registered number 02872304
    4th Floor, Portland House, Bressenden Place, London, England, SW1E 5BH
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIXNETIX LIMITED
    05460456
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (29 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    OPTIONS EMPLOYEE SHARE SCHEME LIMITED
    08707792
    4th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    OPTIONS IT LLP
    OC313397
    Gibbors Chartered Accountants, 19 Ardross Avenue, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-05-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    PACKETS2DISK LTD
    05667142
    5th Floor, 50 Pall Mall St James's, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.