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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
    Cullinane, Ian
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Seamus
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOmond House, Nuffield Road, St. Ives, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Adams, Barry John
    Managing Director Engineering born in August 1942
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Mackness, Roger
    Technical Engineer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 1997-02-06
    OF - Director → CIF 0
  • 3
    Tautz, Stephen Frederick
    Technical Engineer born in July 1955
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1997-02-06
    OF - Director → CIF 0
  • 4
    Lyons, Thomas Joseph
    Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2021-10-07 ~ 2024-05-08
    OF - Director → CIF 0
    Lyons, Thomas Joseph
    Individual
    Officer
    icon of calendar 2021-10-07 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 5
    Christie, Linda Gillian
    Administrator born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2009-04-06
    OF - Director → CIF 0
    Christie, Linda Gillian
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 6
    Page, John
    Sales Engineer born in March 1949
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Christie, Keith Jonathan
    Technical Engineer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 2012-04-05
    OF - Director → CIF 0
    Christie, Keith Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 8
    White, Edwin Charles
    Engineer born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 1997-07-27
    OF - Director → CIF 0
  • 9
    Farrell, Seamus
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-01-19 ~ 1996-01-19
    PE - Nominee Director → CIF 0
  • 11
    icon of addressSf Engineering, Grange, Sligo, Sligo, Sligo, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-19 ~ 1996-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPAL FOOD PROCESSING SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OPAL FOOD PROCESSING SYSTEMS LIMITED
    Info
    Registered number 03148647
    icon of addressOrmond House Nuffield Road, St Ives, Cambridgeshire PE27 3LX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.