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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 23
  • 1
    Ashfield, John Richard
    Born in October 1947
    Individual (113 offsprings)
    Officer
    1999-01-21 ~ 1999-01-26
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    1999-01-21 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 2
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Bacon, Philip John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2012-02-13 ~ 2014-01-02
    OF - Director → CIF 0
  • 5
    Wood, Antony
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (373 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1999-01-13 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 8
    Goma, Delrose Joy
    Born in March 1958
    Individual (193 offsprings)
    Officer
    2008-12-12 ~ 2014-01-02
    OF - Director → CIF 0
    2015-05-01 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-01-12 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 9
    Mosley, Michael James
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Morgan, Alan William
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Cowdry, Miles Adrian
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Nicholson, Gary
    Born in December 1957
    Individual (10 offsprings)
    Officer
    1999-01-26 ~ 2000-05-16
    OF - Director → CIF 0
  • 13
    Ricketts, Simon Anthony
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Palmer, Thomas Michael
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    1999-01-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 16
    Waldron, Karen
    Born in July 1972
    Individual (94 offsprings)
    Officer
    2008-12-12 ~ 2014-01-02
    OF - Director → CIF 0
    2015-05-01 ~ 2015-08-31
    OF - Director → CIF 0
    Waldron, Karen
    Individual (94 offsprings)
    Officer
    2014-01-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 17
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 18
    Redden, Stephen Graham
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 19
    East, David Warren Arthur
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Colin Peter
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    Haynes, Lawrence John
    Director born in December 1952
    Individual (33 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1999-01-13 ~ 1999-01-21
    OF - Nominee Director → CIF 0
  • 23
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Period: 2008-12-22 ~ 2022-09-27
Company number: 03694885
Registered names
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
    Info
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Registered number 03694885
    Moor Lane, Derby DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 and dissolved on 2022-09-27 (23 years 8 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.