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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 13
  • 1
    Wright, Michael Charles
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2002-11-29 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Cowburn, Michael
    Risk Solutions born in September 1959
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 4
    Henderson, Joseph Edgar
    Director born in November 1951
    Individual (54 offsprings)
    Officer
    2002-11-25 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Kielty-o'gara, Jane Elizabeth
    Managing Director born in September 1976
    Individual (28 offsprings)
    Officer
    2017-12-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 6
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (33 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Senior, Richard David
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Farrow, Stephen
    Individual (37 offsprings)
    Officer
    2002-11-25 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 10
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED - 1991-11-20
    Trueman House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (41 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-10-17 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-10-17 ~ 2002-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM RISK SOLUTIONS LIMITED

Period: 2003-02-19 ~ 2021-02-27
Company number: 04565736
Registered names
OPTIMUM RISK SOLUTIONS LIMITED - Dissolved
SPEED 9372 LIMITED - 2003-02-19 04555992... (more)
Standard Industrial Classification
99999 - Dormant Company

  • OPTIMUM RISK SOLUTIONS LIMITED
    Info
    SPEED 9372 LIMITED - 2003-02-19
    Registered number 04565736
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 and dissolved on 2021-02-27 (18 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.