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 15
  • 1
    Spriddell, Robert
    Venture Capital born in September 1966
    Individual (15 offsprings)
    Officer
    2003-08-18 ~ 2004-02-19
    OF - Director → CIF 0
    Spriddell, Robert
    Relationship Director born in September 1966
    Individual (15 offsprings)
    2005-08-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Brown, David Sorby
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2002-06-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Beckerlegge, Jonathan Michael
    Accountant born in January 1945
    Individual (128 offsprings)
    Officer
    2003-06-05 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Chairman born in October 1956
    Individual (317 offsprings)
    Officer
    2004-02-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 5
    Lear, Jonathan Mark
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Boyden Wilson, Steven
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Giampaolo, David Anthony
    Chief Executive born in October 1958
    Individual (32 offsprings)
    Officer
    2004-01-30 ~ 2006-02-15
    OF - Director → CIF 0
  • 8
    Harte, Damian
    Director born in June 1956
    Individual (25 offsprings)
    Officer
    2004-01-30 ~ 2009-08-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2004-10-01 ~ 2005-08-17
    OF - Director → CIF 0
  • 11
    Ridgway, Stephen Willan
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2004-09-30
    OF - Director → CIF 0
    Ridgway, Stephen Willan
    Company Director
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 12
    Goldmith, Walter Kenneth
    Consultant born in January 1938
    Individual (36 offsprings)
    Officer
    2004-01-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Stone, Richard Jeremy, Professor
    Company Director born in December 1964
    Individual (40 offsprings)
    Officer
    2005-05-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    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, 647 offsprings)
    Officer
    2002-06-13 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 15
    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, 698 offsprings)
    Officer
    2002-06-13 ~ 2002-06-19
    OF - Nominee Secretary → 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 (23 years 10 months). The status of the company number is Liquidation.
    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.