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 22
  • 1
    Leclercq, Marie Laure
    Born in June 1946
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2002-02-04
    OF - Director → CIF 0
    Leclercq, Marie Laure
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 2
    Eberle, Robert
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2008-04-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Auld, Philip
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    2022-01-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Neuburger, Warren Karl
    Born in October 1953
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Fortune, Peter Stanley
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2008-04-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Warman, Charles
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2008-04-21
    OF - Director → CIF 0
    Warman, Charles
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 8
    Chapman, Julian Ross
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Donovan, Kevin Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2008-04-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Moody, David
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ 2008-04-21
    OF - Director → CIF 0
  • 11
    Dharwar, Harpaul
    Born in March 1973
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2023-02-01
    OF - Director → CIF 0
    Dharwar, Harpaul
    Individual (29 offsprings)
    Officer
    2008-04-21 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 12
    Sheer, Danielle
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2020-12-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Bowden, Adam Bruce
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2022-01-20 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Savory, Nigel Kevin
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2008-04-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 15
    Cape, Wayne
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2002-02-04
    OF - Director → CIF 0
    2003-01-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 16
    Wendl, Michael Johannes Albert
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2006-02-13
    OF - Director → CIF 0
  • 17
    Rolland, Patrick
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-12-15 ~ 2006-07-07
    OF - Director → CIF 0
    Rolland, Patrick
    Individual (1 offspring)
    Officer
    2002-12-15 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 18
    Bembry, Caroline
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    Wagner, Harvey Alan
    Born in February 1941
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2002-12-15
    OF - Director → CIF 0
    Wagner, Harvey Alan
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2002-12-15
    OF - Secretary → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-11-06 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-11-06 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
  • 22
    325, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-05-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTIOSOFTWARE UK LIMITED

Period: 1998-11-06 ~ now
Company number: 03663558
Registered name
OPTIOSOFTWARE UK LIMITED - now
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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.