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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 15
  • 1
    Beckerlegge, Jonathan Michael
    Born in January 1945
    Individual (130 offsprings)
    Officer
    2003-06-05 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Brown, David Sorby
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2002-06-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Ridgway, Stephen Willan
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2004-09-30
    OF - Director → CIF 0
    Ridgway, Stephen Willan
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Boyden Wilson, Steven
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    Harte, Damian
    Born in June 1956
    Individual (32 offsprings)
    Officer
    2004-01-30 ~ 2009-08-22
    OF - Director → CIF 0
  • 6
    Goldmith, Walter Kenneth
    Born in January 1938
    Individual (49 offsprings)
    Officer
    2004-01-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Spriddell, Robert
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2003-08-18 ~ 2004-02-19
    OF - Director → CIF 0
    2005-08-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Giampaolo, David Anthony
    Born in October 1958
    Individual (36 offsprings)
    Officer
    2004-01-30 ~ 2006-02-15
    OF - Director → CIF 0
  • 9
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2004-02-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Stone, Richard Jeremy, Professor
    Born in December 1964
    Individual (55 offsprings)
    Officer
    2005-05-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Lear, Jonathan Mark
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2004-10-01 ~ 2005-08-17
    OF - Director → CIF 0
  • 13
    Mosie, Andrew
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mosie, Andrew
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 844 offsprings)
    Officer
    2002-06-13 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 15
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 786 offsprings)
    Officer
    2002-06-13 ~ 2002-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE OPTIMA GROUP LIMITED

Period: 2005-06-06 ~ now
Company number: 04460532
Registered names
THE OPTIMA GROUP LIMITED - now
PROCURECARD LIMITED - 2005-06-06
Standard Industrial Classification
7487 - Other Business Activities

  • THE OPTIMA GROUP LIMITED
    Info
    PROCURECARD LIMITED - 2005-06-06
    Registered number 04460532
    17 George Street, St Helens, Merseyside WA10 1DB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (24 years 1 month). The status of the company number is Liquidation.
    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.