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 1
  • Mosie, Andrew
    Mktg Director born in August 1972
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - director → CIF 0
    Mosie, Andrew
    Mktg Director
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Spriddell, Robert
    Venture Capital born in September 1966
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2004-02-19
    OF - director → CIF 0
    Spriddell, Robert
    Relationship Director born in September 1966
    Individual (5 offsprings)
    2005-08-15 ~ 2007-02-01
    OF - director → CIF 0
  • 2
    Brown, David Sorby
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2004-09-30
    OF - director → CIF 0
  • 3
    Ridgway, Stephen Willan
    Company Director born in October 1950
    Individual
    Officer
    2002-06-19 ~ 2004-09-30
    OF - director → CIF 0
    Ridgway, Stephen Willan
    Company Director
    Individual
    Officer
    2002-06-19 ~ 2007-11-30
    OF - secretary → CIF 0
  • 4
    Boyden Wilson, Steven
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-01-30
    OF - director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Chairman born in October 1956
    Individual (148 offsprings)
    Officer
    2004-02-19 ~ 2005-05-09
    OF - director → CIF 0
  • 6
    Mcgill, Christopher Charles
    Chief Executive Officer born in April 1960
    Individual (344 offsprings)
    Officer
    2004-10-01 ~ 2005-08-17
    OF - director → CIF 0
  • 7
    Goldmith, Walter Kenneth
    Consultant born in January 1938
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2005-03-31
    OF - director → CIF 0
  • 8
    Stone, Richard Jeremy, Professor
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2005-05-09 ~ 2008-04-01
    OF - director → CIF 0
  • 9
    Lear, Jonathan Mark
    Company Director born in March 1976
    Individual
    Officer
    2005-05-09 ~ 2006-09-29
    OF - director → CIF 0
  • 10
    Giampaolo, David Anthony
    Chief Executive born in October 1958
    Individual (12 offsprings)
    Officer
    2004-01-30 ~ 2006-02-15
    OF - director → CIF 0
  • 11
    Beckerlegge, Jonathan Michael
    Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    2003-06-05 ~ 2004-01-30
    OF - director → CIF 0
  • 12
    Harte, Damian
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2009-08-22
    OF - director → CIF 0
  • 13
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2002-06-19
    PE - nominee-director → CIF 0
  • 14
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved corporate (4 parents, 196 offsprings)
    Officer
    2002-06-13 ~ 2002-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE OPTIMA GROUP LIMITED

Previous name
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 (22 years 11 months). The company status is Liquidation.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.