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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 21
  • 1
    Billaud, Philippe Roland
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 2
    Rawlins, Peter Jeremy
    Born in May 1941
    Individual (31 offsprings)
    Officer
    2002-03-22 ~ 2003-06-04
    OF - Director → CIF 0
  • 3
    Illingworth, Timothy Martyn
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ 2013-11-13
    OF - Director → CIF 0
  • 4
    Ross, Christopher Graham
    Born in August 1944
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Moorhouse, Peter
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Bates, Robert Russell
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2003-02-05 ~ 2004-07-02
    OF - Director → CIF 0
  • 7
    Mcdonough, Sean Anthony
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 8
    Delacour, Jacques Francois Charles
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    Smith, Malcolm Albert
    Individual (42 offsprings)
    Officer
    2002-03-22 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 10
    Antonio, Philippe, Mr.
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2018-05-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    Bamforth, Jay Darren
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2007-12-13 ~ 2008-09-30
    OF - Director → CIF 0
    Bamforth, Jay Darren
    Individual (25 offsprings)
    Officer
    2008-03-26 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 12
    Dew, Peter Michael, Professor
    Born in January 1947
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2007-10-26
    OF - Director → CIF 0
  • 13
    Belford, David Sheridan
    Born in December 1933
    Individual (15 offsprings)
    Officer
    2002-04-16 ~ 2013-11-13
    OF - Director → CIF 0
    Belford, David Sheridan
    Individual (15 offsprings)
    Officer
    2003-02-05 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 14
    Hogg, David Crossland, Professor
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2003-05-22 ~ 2007-10-26
    OF - Director → CIF 0
  • 15
    Allsopp, Robert William
    Born in August 1949
    Individual (21 offsprings)
    Officer
    2009-01-30 ~ 2013-11-13
    OF - Director → CIF 0
  • 16
    Belcher, Richard Alan
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 17
    Maxfield, John Harvey
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2018-05-02
    OF - Director → CIF 0
  • 18
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    24, Cornhill, London, United Kingdom
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2007-10-26 ~ 2013-11-13
    OF - Director → CIF 0
  • 19
    La Farlede, 60 Rue Parmentier, Toulon, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2018-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    ADCAMP LLP - now
    PITMANS LLP
    - 2019-07-29 OC338183 02290283... (more)
    PITMANS (UK) LLP - 2010-12-13
    47, Castle Street, Reading, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2018-05-02 ~ 2018-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIS PRISTINE LIMITED

Period: 2014-10-14 ~ 2021-03-16
Company number: 04401499
Registered names
OPTIS PRISTINE LIMITED - Dissolved
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OPTIS PRISTINE LIMITED
    Info
    ICONA SOLUTIONS LIMITED - 2014-10-14
    Registered number 04401499
    The 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.