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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
    Bean, Louise
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Nichols, Anna-louise
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    100, Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Vear, Paul Leslie
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Terry, Adrian Michael
    Accountant born in August 1973
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2022-10-17
    OF - Director → CIF 0
    Terry, Adrian Michael
    Born in August 1973
    Individual (1 offspring)
    2023-09-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Lister, Craig
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2020-11-11
    OF - Director → CIF 0
  • 4
    Lee, Stephen David
    Operations Director born in June 1974
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Jones, Martyn John Derek
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 6
    Kissane, Philip Patrick
    Commerical Director born in September 1965
    Individual
    Officer
    2011-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Mcgregor, Stuart Robert
    Client Services Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 8
    Hill, Paul Matthew
    Sales Director born in April 1971
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Jones, Lynn
    Administrator born in October 1957
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1998-04-06
    OF - Director → CIF 0
  • 10
    Chalmers, Andrew Craig
    Advertising born in July 1969
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2020-12-30
    OF - Director → CIF 0
    Chalmers, Andrew Craig
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2007-03-14
    OF - Secretary → CIF 0
    2001-10-15 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 11
    Howard, Thomas Malcolm
    Accountant born in October 1971
    Individual (5 offsprings)
    Officer
    2016-07-28 ~ 2023-09-22
    OF - Director → CIF 0
  • 12
    Chalmers, Angela
    Director born in September 1968
    Individual
    Officer
    2007-03-14 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Smaling, Angela
    Individual
    Officer
    1998-04-06 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 14
    Jackson, Christopher
    Advertising Director born in November 1963
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2004-08-30
    OF - Director → CIF 0
  • 15
    Courts, Ian Andrew
    Accountant born in August 1975
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2020-07-06
    OF - Director → CIF 0
  • 16
    Treleaven, Timothy James
    Accountant born in January 1977
    Individual
    Officer
    2016-07-29 ~ 2020-11-11
    OF - Director → CIF 0
  • 17
    Tedesco, Daniel James
    Cfo born in December 1981
    Individual
    Officer
    2020-07-06 ~ 2022-05-01
    OF - Director → CIF 0
  • 18
    Ward, Michael Joseph
    Sales Director born in December 1977
    Individual (8 offsprings)
    Officer
    2005-01-05 ~ 2006-09-04
    OF - Director → CIF 0
  • 19
    Sewards, David
    Advertising Director born in January 1967
    Individual (18 offsprings)
    Officer
    2001-10-15 ~ 2005-11-29
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUM4 LIMITED

Previous name
CHALMERS MEDIA & MARKETING LIMITED - 2002-08-07
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • OPTIMUM4 LIMITED
    Info
    CHALMERS MEDIA & MARKETING LIMITED - 2002-08-07
    Registered number 03541524
    West One, 100 Wellington Street, Leeds LS1 4LT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-06 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • OPTIMUM4 LIMITED
    S
    Registered number 3541524
    West One, 100 Wellington Street, Leeds, England, LS1 4LT
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • West One C/o Stickyeyes, 100 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.