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
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Director born in December 1959
    Individual (128 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    East, David Warren Arthur
    Chief Executive born in October 1961
    Individual (28 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Smith, Colin Peter
    Director Of Engineering & Technology born in November 1955
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (3 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 (3 offsprings)
    Officer
    2014-01-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Ashfield, John Richard
    Principal Secretarial Officer born in October 1947
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 1999-01-26
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 4
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (12 offsprings)
    Officer
    1999-01-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 6
    Redden, Stephen Graham
    Head Of Customer Support born in January 1958
    Individual
    Officer
    1999-01-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 7
    Bacon, Philip John
    Chartered Engineer born in August 1953
    Individual
    Officer
    2000-05-23 ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    Cowdry, Miles Adrian
    President - Services born in August 1958
    Individual
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (12 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 (12 offsprings)
    Officer
    2004-01-12 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 10
    Haynes, Lawrence John
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Wood, Antony
    President - Aerospace born in April 1966
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Ricketts, Simon Anthony
    It Director born in December 1954
    Individual
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Palmer, Thomas Michael
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Nicholson, Gary
    General Manager born in December 1957
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ 2000-05-16
    OF - Director → CIF 0
  • 15
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 16
    Inman, Paul Sybray
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2012-02-13 ~ 2014-01-02
    OF - Director → CIF 0
  • 17
    Morgan, Alan William
    Accountant born in March 1954
    Individual
    Officer
    1999-01-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Mosley, Michael James
    Born in March 1969
    Individual
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-01-13 ~ 1999-01-21
    PE - Nominee Director → CIF 0
  • 20
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    PE - Director → CIF 0
parent relation
Company in focus

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Previous name
DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
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 company status is Dissolved.
    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.