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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 2
  • 1
    Osman, Lauren
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    James, Stephen Paul
    Group Chief Executive born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Paul James
    Born in March 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Pearson, Catherine Rosemary
    Management Consultant born in May 1959
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    Homden, Carol Ann, Dr
    Commercial Director born in April 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Wilkinson, Ralph Neville
    Head Of Public Services born in July 1961
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 4
    Wakefield, David Anthony
    Management Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2006-07-26
    OF - Director → CIF 0
  • 5
    Hall, Susan Ann
    Business Development Mgr born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 6
    Celaire, Jeffrey
    Resettlement Worker born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Appich, Carmen Gisela
    Finance Manager born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2004-12-23
    OF - Director → CIF 0
  • 8
    Waugh, Peter
    Consultancy Beauty Writing born in October 1943
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-01-15
    OF - Director → CIF 0
  • 9
    Walker, Diane
    Executive Manager
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 10
    Styles, Barry John
    Accountant born in January 1937
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 11
    Doyle, Yvonne Gabrielle, Dr.
    Doctor born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2003-09-17
    OF - Director → CIF 0
  • 12
    Queenan, Ian
    Social Worker born in September 1965
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2009-01-29
    OF - Director → CIF 0
  • 13
    Knight, Lesley
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 14
    Essex, Tamara
    Consultant
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 15
    Smith, Christopher
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 16
    Whitehouse, Malcolm Paul
    Civil Servant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ 2010-08-26
    OF - Director → CIF 0
  • 17
    Wakeford, Alexandra
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2010-10-12
    OF - Director → CIF 0
  • 18
    James, Stephen Paul
    Chief Executive born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2006-07-26
    OF - Director → CIF 0
  • 19
    Goddard, Kenneth James
    Plumber born in January 1948
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2009-06-24
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-16 ~ 2000-12-29
    PE - Nominee Director → CIF 0
    2000-08-16 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-08-16 ~ 2000-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTUA (EAST ANGLIA) LIMITED

Previous names
ALTONWAY LIMITED - 2001-01-09
SOUTHWARK HOME CARE LIMITED - 2013-04-12
Standard Industrial Classification
99999 - Dormant Company

  • OPTUA (EAST ANGLIA) LIMITED
    Info
    ALTONWAY LIMITED - 2001-01-09
    SOUTHWARK HOME CARE LIMITED - 2001-01-09
    Registered number 04053818
    icon of addressRiver House, 1 Maidstone Road, Sidcup, Kent DA14 5TA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-08-16 and dissolved on 2020-02-04 (19 years 5 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.