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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
Active 5
  • 1
    Johnson, Simon Christopher
    Born in May 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tew, John William
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ghysen, Samantha Jayne
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    icon of address133-137, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    9,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Powell, Laurence Harold
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Scott, Linda
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Clark, Barry
    It Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Allsop, Anthony William
    Production Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2002-05-22
    OF - Director → CIF 0
  • 5
    Lavery, Andrew Charles
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 6
    Pang, Jim
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2002-07-14
    OF - Director → CIF 0
  • 7
    Bath, Evan
    Operations Director born in July 1954
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 8
    Pollett, Jon
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2003-08-28
    OF - Director → CIF 0
  • 9
    Lee, Mark John
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2001-12-15 ~ 2005-11-26
    OF - Director → CIF 0
  • 10
    Cordy, Julian Peter
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Randall, John David
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 12
    Turner, Peter Neil
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Thomson, Mark
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Prashad, Kris
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Gass, Steven
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2004-11-24
    OF - Director → CIF 0
  • 16
    Barratt, Colin Leslie Allen
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-06-21 ~ 2000-07-20
    PE - Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-21 ~ 2000-07-20
    PE - Director → CIF 0
parent relation
Company in focus

OPTECON LIMITED

Previous name
SHELFCO (NO.1903) LIMITED - 2001-10-11
Standard Industrial Classification
99999 - Dormant Company

  • OPTECON LIMITED
    Info
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    Registered number 04018895
    icon of address133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester LE3 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2017-08-29 (17 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.