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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 21
  • 1
    Conrad Alan Beighton
    Individual (945 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brooks, Jeremy
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2000-02-24 ~ 2003-12-17
    OF - Director → CIF 0
  • 3
    Vashisht, Avinash Chandra
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 4
    Gawthorne, John Richard
    Born in June 1950
    Individual (19 offsprings)
    Officer
    1999-07-07 ~ 2001-09-21
    OF - Director → CIF 0
  • 5
    Howell-davies, Peter David
    Born in November 1943
    Individual (78 offsprings)
    Officer
    1999-06-17 ~ 2001-09-21
    OF - Director → CIF 0
  • 6
    Whimster, Mary Isobel
    Individual (8 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Sullivan, John Gerard
    Individual (7 offsprings)
    Officer
    2001-03-21 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 8
    Kimber, David Edward
    Born in June 1938
    Individual (11 offsprings)
    Officer
    2000-02-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 9
    Giles, Peter Hardwick
    Born in April 1949
    Individual (20 offsprings)
    Officer
    2001-09-21 ~ 2005-12-23
    OF - Director → CIF 0
  • 10
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2000-04-20 ~ 2001-03-21
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (130 offsprings)
    Officer
    2000-04-20 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 11
    Bell, Graham Robert
    Born in September 1961
    Individual (61 offsprings)
    Officer
    1999-06-17 ~ now
    OF - Director → CIF 0
    Bell, Graham Robert
    Individual (61 offsprings)
    Officer
    1999-06-17 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 12
    Barnett, Norman
    Born in May 1949
    Individual (27 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Stephens, David Roger
    Born in August 1952
    Individual (22 offsprings)
    Officer
    1999-06-17 ~ 2001-09-21
    OF - Director → CIF 0
  • 14
    Murphy, Stephen Francis
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2000-12-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 15
    Briggs, Paul Andrew
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2001-09-21 ~ 2005-12-23
    OF - Director → CIF 0
  • 16
    Collett, Brian
    Born in January 1943
    Individual (467 offsprings)
    Officer
    1999-05-17 ~ 1999-06-17
    OF - Director → CIF 0
  • 17
    Boyce, David Thomas
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1999-06-17 ~ 2000-07-07
    OF - Director → CIF 0
  • 18
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    1999-05-17 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 19
    Robert Derek Smailes
    Individual (499 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 20
    Everett, Duncan John
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 21
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
parent relation
Company in focus

OPTIMAL COMMUNICATIONS HOLDINGS LIMITED

Period: 1999-11-15 ~ 2012-03-05
Company number: 03775172
Registered names
OPTIMAL COMMUNICATIONS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
6420 - Telecommunications

  • OPTIMAL COMMUNICATIONS HOLDINGS LIMITED
    Info
    OPT-TEL COMMUNICATIONS HOLDINGS LIMITED - 1999-11-15
    CONNECTION PROJECT LIMITED - 1999-11-15
    Registered number 03775172
    49 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 and dissolved on 2012-03-05 (12 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.