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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 7
  • 1
    Atkinson, Lee Paul
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Trevor Alan
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2002-11-20 ~ 2025-08-20
    OF - Director → CIF 0
  • 3
    Harrison, Andrew John
    Financial Director born in October 1961
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2025-08-20
    OF - Director → CIF 0
    Harrison, Andrew John
    Individual (13 offsprings)
    Officer
    2002-11-20 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 4
    Regan, John Bosco
    Software Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2017-11-17
    OF - Director → CIF 0
  • 5
    Reichling, Jens
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Bean, Tom
    Born in April 1987
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    OPTIX (GROUP) LIMITED
    09229918
    Poppleton House, Rose Avenue, Nether Poppleton, York, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIX SOFTWARE LTD

Period: 2002-11-20 ~ now
Company number: 04595376
Registered name
OPTIX SOFTWARE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OPTIX SOFTWARE LTD
    Info
    Registered number 04595376
    Poppleton House Rose Avenue, Nether Poppleton, York YO26 6RU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.