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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
    Lee, Mark John
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2001-12-15 ~ 2005-11-26
    OF - Director → CIF 0
  • 2
    Thomson, Mark
    Managing Director born in June 1962
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Johnson, Simon Christopher
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Peter Neil
    Finance Director born in August 1960
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Scott, Linda
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2007-05-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (87 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (87 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 7
    Pollett, Jon
    Finance Director born in April 1961
    Individual (11 offsprings)
    Officer
    2002-07-31 ~ 2003-08-28
    OF - Director → CIF 0
  • 8
    Randall, John David
    Director born in April 1969
    Individual (44 offsprings)
    Officer
    2000-07-20 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Director
    Individual (44 offsprings)
    Officer
    2000-07-20 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 9
    Prashad, Kris
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2001-11-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Clark, Barry
    It Director born in July 1960
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Cordy, Julian Peter
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2002-09-18 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Powell, Laurence Harold
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Bath, Evan
    Operations Director born in July 1954
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 14
    Ghysen, Samantha Jayne
    Individual (36 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Tew, John William
    Consultant born in January 1945
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 16
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (82 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
  • 17
    Allsop, Anthony William
    Production Director born in November 1942
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2002-05-22
    OF - Director → CIF 0
  • 18
    Gass, Steven
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ 2004-11-24
    OF - Director → CIF 0
  • 19
    Pang, Jim
    Managing Director born in December 1949
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2002-07-14
    OF - Director → CIF 0
  • 20
    Barratt, Colin Leslie Allen
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-06-21 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 22
    OPUS TRUST MARKETING LIMITED
    - now 03829462
    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 (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-06-21 ~ 2000-07-20
    OF - Director → CIF 0
parent relation
Company in focus

OPTECON LIMITED

Period: 2001-10-11 ~ 2017-08-29
Company number: 04018895
Registered names
OPTECON LIMITED - Dissolved
SHELFCO (NO.1903) LIMITED - 2001-10-11 03377355... (more)
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 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 March 2026 and licensed under the Open Government Licence v3.0.