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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 25
  • 1
    Leroux, Jean-etienne
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2011-03-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Chibois, Pierre Marc
    Born in July 1945
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Vaisey, Laurence Edwin
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2003-11-19
    OF - Director → CIF 0
  • 5
    Hoskins, Geoffrey Mark
    Born in August 1930
    Individual (14 offsprings)
    Officer
    1994-02-28 ~ 2003-01-29
    OF - Director → CIF 0
  • 6
    Talbot, Jean-francois
    Born in August 1947
    Individual (18 offsprings)
    Officer
    1994-03-02 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Bhatia, Kanishk
    Born in December 1982
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2013-01-03
    OF - Director → CIF 0
  • 8
    Stent, John Julian
    Company Director born in March 1955
    Individual (39 offsprings)
    Officer
    2005-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Truillet, Nicolas Alexandre Desire
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hunter, Andrew
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2003-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 11
    Burns, Noel James
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 12
    Rancon, Patrice Christian
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1994-03-02 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1994-02-07 ~ 1994-02-28
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1994-02-07 ~ 1994-02-28
    OF - Nominee Secretary → CIF 0
  • 14
    Richard, Bertrand
    Born in February 1955
    Individual (25 offsprings)
    Officer
    2003-01-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Foulsham, Mark Damian Stuart
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2003-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Scherrer, Denis Francois Andre
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2003-01-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Stimpson, Joanne Elizabeth
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 18
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2004-08-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Fevelat, Patrick
    Born in December 1946
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1994-02-07 ~ 1994-02-28
    OF - Nominee Director → CIF 0
  • 21
    Devlin, Margaret Patricia
    Born in March 1962
    Individual (20 offsprings)
    Officer
    2003-01-29 ~ 2006-05-26
    OF - Director → CIF 0
  • 22
    Butler, Paul
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 23
    Snaith, Elisabeth Anne
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2001-01-29 ~ 2003-10-01
    OF - Director → CIF 0
    Snaith, Elisabeth Anne
    Individual (33 offsprings)
    Officer
    2003-01-28 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 24
    Higgins, Howard Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 25
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 255 offsprings)
    Officer
    1994-02-28 ~ 2003-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM INFORMATION SYSTEMS LIMITED

Period: 2003-02-13 ~ 2013-09-17
Company number: 02895316
Registered names
OPTIMUM INFORMATION SYSTEMS LIMITED - Dissolved
CHAPELTEST LIMITED - 1994-03-01
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified

  • OPTIMUM INFORMATION SYSTEMS LIMITED
    Info
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 2003-02-13
    Registered number 02895316
    South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-07 and dissolved on 2013-09-17 (19 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.