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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 24
  • 1
    Furey, Susan Elizabeth
    Individual (15 offsprings)
    Officer
    2007-12-21 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 2
    Heath, Matthew Alan
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2010-06-01 ~ 2011-02-22
    OF - Director → CIF 0
    Heath, Matthew Alan
    Individual (33 offsprings)
    Officer
    2010-06-01 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 3
    Patel, Paresh Kumar
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Caroline Denise
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Hewgill, Alastair
    Born in March 1954
    Individual (43 offsprings)
    Officer
    2009-12-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Barnes, Derek Alfred
    Born in June 1946
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2005-06-20
    OF - Director → CIF 0
  • 7
    Seri, Stefano, Professor
    Born in August 1957
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Evans, Gareth Antony
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2011-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Border, Robin David
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2009-07-06 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Dhariwal, Gurpernam Singh
    Born in November 1949
    Individual (21 offsprings)
    Officer
    2003-04-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 12
    Cottam, Roger Denis
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2003-04-10 ~ 2007-11-13
    OF - Director → CIF 0
    Cottam, Roger Denis
    Individual (20 offsprings)
    Officer
    2003-04-07 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 13
    Griffin, Martin, Professor
    Professor born in April 1948
    Individual (5 offsprings)
    Officer
    2005-06-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Middleton, Richard Harry
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Harris, Derek William
    Born in January 1943
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Anderson, Stephen John
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 17
    Hosking, Sarah Louise, Dr
    Born in June 1965
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 18
    Wright, Michael Thomas, Professor
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2004-11-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Parnaby, John, Dr
    Born in July 1937
    Individual (11 offsprings)
    Officer
    2003-04-07 ~ 2009-08-31
    OF - Director → CIF 0
  • 20
    Clover, Timothy James
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Circus, George Michael
    Born in December 1957
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2002-12-05 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
  • 23
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2002-12-05 ~ 2003-04-07
    OF - Nominee Director → CIF 0
  • 24
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2011-02-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTEGRA BIRMINGHAM LIMITED

Period: 2010-06-17 ~ 2012-07-25
Company number: 04609700
Registered names
OPTEGRA BIRMINGHAM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-09
Dissolved on 2012-07-25
CONTINENTAL SHELF 262 LIMITED - 2003-04-18 04779767... (more)
Recent Standard Industrial Classification
8514 - Other Human Health Activities

  • OPTEGRA BIRMINGHAM LIMITED
    Info
    ASTON ACADEMY OF LIFE SCIENCES LIMITED - 2010-06-17
    CONTINENTAL SHELF 262 LIMITED - 2010-06-17
    Registered number 04609700
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 and dissolved on 2012-07-25 (9 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.