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 6
  • 1
    Speake, Neil Andrew
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Speake
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Beatty, Irene Gloria Eva
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2026-01-26
    OF - Director → CIF 0
    Beatty, Irene Gloria Eva
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Secretary → CIF 0
    Ms Irene Betty
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2025-01-17 ~ 2026-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Beatty, David James
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2025-01-18
    OF - Director → CIF 0
    Mr David James Beatty
    Born in July 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Has significant influence or controlCIF 0
  • 4
    Hedgecock, Derek Henry
    Born in February 1939
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-12-16 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-12-16 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIONS SERVICES INTERNATIONAL LTD

Period: 1999-12-16 ~ now
Company number: 03895811
Registered name
OPTIONS SERVICES INTERNATIONAL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3 GBP2025-01-31
3 GBP2024-01-31
Net Current Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Total Assets Less Current Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • OPTIONS SERVICES INTERNATIONAL LTD
    Info
    Registered number 03895811
    60 Midland Road, Wellingborough, Northants NN8 1LU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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 22 April 2026 and licensed under the Open Government Licence v3.0.