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 1
  • Chapman, Julian Ross
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Bembry, Caroline
    Accountant born in March 1971
    Individual
    Officer
    2006-02-13 ~ 2008-04-21
    OF - director → CIF 0
  • 2
    Moody, David
    General Manager born in December 1951
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2008-04-21
    OF - director → CIF 0
  • 3
    Dharwar, Harpaul
    Finance Director born in March 1973
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2023-02-01
    OF - director → CIF 0
    Dharwar, Harpaul
    Individual (14 offsprings)
    Officer
    2008-04-21 ~ 2012-01-01
    OF - secretary → CIF 0
  • 4
    Sheer, Danielle
    Commercial Director born in January 1981
    Individual (1 offspring)
    Officer
    2020-12-30 ~ 2022-01-01
    OF - director → CIF 0
  • 5
    Auld, Philip
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2024-11-01
    OF - director → CIF 0
  • 6
    Fortune, Peter Stanley
    Business Executive born in September 1958
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2009-05-15
    OF - director → CIF 0
  • 7
    Leclercq, Marie Laure
    Director born in June 1946
    Individual
    Officer
    1998-11-06 ~ 2002-02-04
    OF - director → CIF 0
    Leclercq, Marie Laure
    Individual
    Officer
    1998-11-06 ~ 2002-02-04
    OF - secretary → CIF 0
  • 8
    Warman, Charles
    Financial Controller born in May 1955
    Individual
    Officer
    2006-07-07 ~ 2008-04-21
    OF - director → CIF 0
    Warman, Charles
    Individual
    Officer
    2006-07-07 ~ 2008-04-21
    OF - secretary → CIF 0
  • 9
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual
    Officer
    2023-02-01 ~ 2024-07-01
    OF - director → CIF 0
  • 10
    Donovan, Kevin Michael
    Business Executive born in April 1970
    Individual
    Officer
    2008-04-21 ~ 2015-06-30
    OF - director → CIF 0
  • 11
    Savory, Nigel Kevin
    Business Executive born in December 1966
    Individual (13 offsprings)
    Officer
    2008-04-21 ~ 2021-03-25
    OF - director → CIF 0
  • 12
    Wagner, Harvey Alan
    Executive Vice President born in February 1941
    Individual
    Officer
    2002-02-04 ~ 2002-12-15
    OF - director → CIF 0
    Wagner, Harvey Alan
    Individual
    Officer
    2002-02-04 ~ 2002-12-15
    OF - secretary → CIF 0
  • 13
    Bowden, Adam Bruce
    Director born in March 1969
    Individual
    Officer
    2022-01-20 ~ 2022-05-27
    OF - director → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 1998-11-06
    OF - nominee-director → CIF 0
  • 15
    Rolland, Patrick
    Accountant born in August 1962
    Individual
    Officer
    2002-12-15 ~ 2006-07-07
    OF - director → CIF 0
    Rolland, Patrick
    Individual
    Officer
    2002-12-15 ~ 2006-07-07
    OF - secretary → CIF 0
  • 16
    Neuburger, Warren Karl
    President Ceo born in October 1953
    Individual
    Officer
    2002-02-04 ~ 2003-01-31
    OF - director → CIF 0
  • 17
    Cape, Wayne
    Executive born in April 1954
    Individual
    Officer
    1998-11-06 ~ 2002-02-04
    OF - director → CIF 0
    Cape, Wayne
    Chairman Ceo born in April 1954
    Individual
    2003-01-31 ~ 2008-04-21
    OF - director → CIF 0
  • 18
    Eberle, Robert
    Business Executive born in November 1960
    Individual (7 offsprings)
    Officer
    2008-04-21 ~ 2020-03-06
    OF - director → CIF 0
  • 19
    Wendl, Michael Johannes Albert
    Managing Director born in August 1958
    Individual
    Officer
    2002-02-04 ~ 2006-02-13
    OF - director → CIF 0
  • 20
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-06 ~ 1998-11-06
    PE - nominee-secretary → CIF 0
  • 21
    325, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

OPTIOSOFTWARE UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • OPTIOSOFTWARE UK LIMITED
    Info
    Registered number 03663558
    1600 Arlington Business Park, Theale, Reading RG7 4SA
    Private Limited Company incorporated on 1998-11-06 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.