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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 3
  • 1
    Belcher, Richard Alan
    Director born in August 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLa Farlede, 60 Rue Parmentier, Toulon, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bamforth, Jay Darren
    Chartered Accountant born in April 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2008-09-30
    OF - Director → CIF 0
    Bamforth, Jay Darren
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Hogg, David Crossland, Professor
    Provice Chancellor born in January 1954
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2007-10-26
    OF - Director → CIF 0
  • 3
    Billaud, Philippe Roland
    Chief Operating Officer born in June 1956
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Mcdonough, Sean Anthony
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 5
    Delacour, Jacques Francois Charles
    Chief Executive Officer born in April 1964
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Illingworth, Timothy Martyn
    Sales Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-11-13
    OF - Director → CIF 0
  • 7
    Moorhouse, Peter
    Vice President Sales & Marketing born in July 1963
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 8
    Smith, Malcolm Albert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 9
    Bates, Robert Russell
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2004-07-02
    OF - Director → CIF 0
  • 10
    Belford, David Sheridan
    Consultant born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2013-11-13
    OF - Director → CIF 0
    Belford, David Sheridan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-05 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 11
    Maxfield, John Harvey
    Technical Director born in September 1969
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2018-05-02
    OF - Director → CIF 0
  • 12
    Allsopp, Robert William
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2013-11-13
    OF - Director → CIF 0
  • 13
    Rawlins, Peter Jeremy
    Managing Director born in May 1941
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2003-06-04
    OF - Director → CIF 0
  • 14
    Dew, Peter Michael, Professor
    University Professor born in January 1947
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2007-10-26
    OF - Director → CIF 0
  • 15
    Antonio, Philippe, Mr.
    Chief Operating Officer born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 16
    Ross, Christopher Graham
    Chairman born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    ADCAMP LLP - now
    PITMANS (UK) LLP - 2010-12-13
    PITMANS LLP
    - 2019-07-29
    icon of address47, Castle Street, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2018-11-12
    PE - Secretary → CIF 0
  • 18
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24, Cornhill, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Officer
    2007-10-26 ~ 2013-11-13
    PE - Director → CIF 0
parent relation
Company in focus

OPTIS PRISTINE LIMITED

Previous name
ICONA SOLUTIONS LIMITED - 2014-10-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OPTIS PRISTINE LIMITED
    Info
    ICONA SOLUTIONS LIMITED - 2014-10-14
    Registered number 04401499
    icon of addressThe Innovation Centre Keckwick Lane, Daresbury, Warrington WA4 4FS
    Private Limited Company incorporated on 2002-03-22 and dissolved on 2021-03-16 (18 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.