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
    Tew, John William
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    2001-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Simon Christopher
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ghysen, Samantha Jayne
    Individual (24 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    2000-07-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133-137, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Person with significant control
    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
    2002-05-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Scott, Linda
    Director born in January 1957
    Individual
    Officer
    2007-05-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Gass, Steven
    Director born in April 1961
    Individual
    Officer
    2001-11-15 ~ 2004-11-24
    OF - Director → CIF 0
  • 4
    Allsop, Anthony William
    Production Director born in November 1942
    Individual
    Officer
    2001-11-15 ~ 2002-05-22
    OF - Director → CIF 0
  • 5
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 6
    Cordy, Julian Peter
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2003-11-30
    OF - Director → CIF 0
  • 7
    Randall, John David
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Director
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 8
    Barratt, Colin Leslie Allen
    Director born in March 1958
    Individual
    Officer
    2003-05-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 9
    Prashad, Kris
    Director born in January 1951
    Individual
    Officer
    2001-11-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Pang, Jim
    Managing Director born in December 1949
    Individual
    Officer
    2001-11-15 ~ 2002-07-14
    OF - Director → CIF 0
  • 11
    Lee, Mark John
    Director born in August 1964
    Individual
    Officer
    2001-12-15 ~ 2005-11-26
    OF - Director → CIF 0
  • 12
    Pollett, Jon
    Finance Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-08-28
    OF - Director → CIF 0
  • 13
    Clark, Barry
    It Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Thomson, Mark
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Turner, Peter Neil
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 16
    Bath, Evan
    Operations Director born in July 1954
    Individual
    Officer
    2007-07-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 17
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-06-21 ~ 2000-07-20
    PE - Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon 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
    133 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 24 April 2025 and licensed under the Open Government Licence v3.0.