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 22
  • 1
    Waugh, Peter
    Consultancy Beauty Writing born in October 1943
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Hall, Susan Ann
    Business Development Mgr born in April 1955
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 3
    Osman, Lauren
    Individual (11 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitehouse, Malcolm Paul
    Civil Servant born in November 1958
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2010-08-26
    OF - Director → CIF 0
  • 5
    Pearson, Catherine Rosemary
    Management Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2006-07-26
    OF - Director → CIF 0
  • 6
    Appich, Carmen Gisela
    Finance Manager born in August 1958
    Individual (7 offsprings)
    Officer
    2000-12-29 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Goddard, Kenneth James
    Plumber born in January 1948
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2009-06-24
    OF - Director → CIF 0
  • 8
    Queenan, Ian
    Social Worker born in September 1965
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2009-01-29
    OF - Director → CIF 0
  • 9
    Essex, Tamara
    Consultant
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 10
    Wakeford, Alexandra
    Retired born in January 1945
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2010-10-12
    OF - Director → CIF 0
  • 11
    Smith, Christopher
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 12
    Homden, Carol Ann, Dr
    Commercial Director born in April 1960
    Individual (30 offsprings)
    Officer
    2006-07-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Styles, Barry John
    Accountant born in January 1937
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 14
    Walker, Diane
    Executive Manager
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 15
    Wakefield, David Anthony
    Management Consultant born in December 1946
    Individual (18 offsprings)
    Officer
    2000-12-29 ~ 2006-07-26
    OF - Director → CIF 0
  • 16
    Celaire, Jeffrey
    Resettlement Worker born in March 1971
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 17
    Doyle, Yvonne Gabrielle, Dr.
    Doctor born in September 1957
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2003-09-17
    OF - Director → CIF 0
  • 18
    Wilkinson, Ralph Neville
    Head Of Public Services born in July 1961
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 19
    Knight, Lesley
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 20
    James, Stephen Paul
    Group Chief Executive born in March 1955
    Individual (14 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
    James, Stephen Paul
    Chief Executive born in March 1955
    Individual (14 offsprings)
    2000-12-29 ~ 2006-07-26
    OF - Director → CIF 0
    Mr Stephen Paul James
    Born in March 1955
    Individual (14 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-08-16 ~ 2000-12-29
    OF - Nominee Director → CIF 0
    2000-08-16 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-08-16 ~ 2000-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTUA (EAST ANGLIA) LIMITED

Period: 2013-04-12 ~ 2020-02-04
Company number: 04053818 03326442
Registered names
OPTUA (EAST ANGLIA) LIMITED - Dissolved 03326442
ALTONWAY LIMITED - 2001-01-09
Standard Industrial Classification
99999 - Dormant Company

  • OPTUA (EAST ANGLIA) LIMITED
    Info
    SOUTHWARK HOME CARE LIMITED - 2013-04-12
    ALTONWAY LIMITED - 2013-04-12
    Registered number 04053818
    River 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 status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.