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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 16
  • 1
    Ridley, John Jeremy Mark
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2016-08-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Bryson, Bernadette Marian
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 3
    Farrant, Simon John
    Chartered Surveyor born in March 1961
    Individual (17 offsprings)
    Officer
    2015-01-23 ~ 2016-08-11
    OF - Director → CIF 0
  • 4
    Herward, Nicholas Peter
    Executive Director born in June 1969
    Individual (23 offsprings)
    Officer
    2016-08-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 5
    Maynard, Timothy Sven
    Chief Financial Officer born in February 1961
    Individual (80 offsprings)
    Officer
    2016-08-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Bacon, Nicholas Andrew William
    Director born in July 1961
    Individual (33 offsprings)
    Officer
    2015-01-23 ~ 2015-08-31
    OF - Director → CIF 0
    Bacon, Nicholas Andrew William
    Company Director born in July 1961
    Individual (33 offsprings)
    OF - Director → CIF 0
  • 7
    Cox, Christine Lynn
    Individual (12 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Young, James Westerton Sinclair
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2016-03-07
    OF - Director → CIF 0
  • 9
    Foxton, Joanne
    Individual (8 offsprings)
    Officer
    2015-01-23 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 10
    Tucker, Andrew
    Financial Controlloer born in September 1966
    Individual (31 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Gabriel, Catherine Jane
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2015-01-23 ~ 2016-08-11
    OF - Director → CIF 0
  • 12
    Offen, David
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2015-01-23
    OF - Director → CIF 0
    Offen, David
    Surveyor
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 13
    Clayton, Stephen Robin
    Company Director born in July 1966
    Individual (19 offsprings)
    Officer
    2015-01-23 ~ 2016-08-11
    OF - Director → CIF 0
  • 14
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 15
    SAVILLS PLC
    - now 02122174
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Active Corporate (62 parents, 58 offsprings)
    Person with significant control
    2016-08-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIC ASSET MANAGEMENT LIMITED

Period: 2002-12-04 ~ 2021-08-25
Company number: 04608599
Registered name
OPTIC ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • OPTIC ASSET MANAGEMENT LIMITED
    Info
    Registered number 04608599
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 and dissolved on 2021-08-25 (18 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.