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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
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1999-01-13 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 2
    Nicholson, Gary
    General Manager born in December 1957
    Individual (10 offsprings)
    Officer
    1999-01-26 ~ 2000-05-16
    OF - Director → CIF 0
  • 3
    East, David Warren Arthur
    Chief Executive born in October 1961
    Individual (39 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Redden, Stephen Graham
    Head Of Customer Support born in January 1958
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    Warren, John Emmerson
    Chartered Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    1999-01-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 6
    Inman, Paul Sybray
    Director born in July 1966
    Individual (39 offsprings)
    Officer
    2012-02-13 ~ 2014-01-02
    OF - Director → CIF 0
  • 7
    Smith, Colin Peter
    Director Of Engineering & Technology born in November 1955
    Individual (14 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Cowdry, Miles Adrian
    President - Services born in August 1958
    Individual (17 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Ricketts, Simon Anthony
    It Director born in December 1954
    Individual (9 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Morgan, Alan William
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Bacon, Philip John
    Chartered Engineer born in August 1953
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    Palmer, Thomas Michael
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 15
    Haynes, Lawrence John
    Director born in December 1952
    Individual (33 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Wood, Antony
    President - Aerospace born in April 1966
    Individual (22 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Mosley, Michael James
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 18
    Waldron, Karen
    Company Secretary born in July 1972
    Individual (89 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 (89 offsprings)
    Officer
    2014-01-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 19
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 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 (170 offsprings)
    Officer
    2004-01-12 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 20
    Ashfield, John Richard
    Principal Secretarial Officer born in October 1947
    Individual (103 offsprings)
    Officer
    1999-01-21 ~ 1999-01-26
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    1999-01-21 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 21
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    1999-01-13 ~ 1999-01-21
    OF - Nominee 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 5 April 2026 and licensed under the Open Government Licence v3.0.