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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
    Foster, Neil Scott
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2005-09-22
    OF - Director → CIF 0
  • 2
    Khanbabi, Fariyal
    Group Finance Director born in July 1967
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Patricia Anne
    Director
    Individual (14 offsprings)
    Officer
    2003-10-07 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 4
    Ambler, Alison
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2008-11-14
    OF - Director → CIF 0
    Ambler, Alison
    Director
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 5
    Giles, Nicholas David Martin
    Chartered Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2010-10-01 ~ 2016-01-25
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2009-11-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 6
    Venable, Paul St John Lloyd
    Individual (24 offsprings)
    Officer
    2005-07-12 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 7
    Routledge, Gordon
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 8
    Sheehy, Ronan Michael
    Accountant born in February 1967
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Sheehy, Ronan Michael
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Keddie, Graham
    Director born in October 1940
    Individual (16 offsprings)
    Officer
    2003-10-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Buckley, Cathryn Ann
    Finance Director born in January 1963
    Individual (27 offsprings)
    Officer
    2006-01-11 ~ 2009-12-22
    OF - Director → CIF 0
    Buckley, Cathryn Ann
    Finance Director
    Individual (27 offsprings)
    Officer
    2006-01-11 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 11
    Parry, Jonathan
    Company Director born in August 1973
    Individual (13 offsprings)
    Officer
    2014-09-29 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    Burton, Roy Thomas
    Chief Executive born in June 1947
    Individual (23 offsprings)
    Officer
    2006-01-11 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    Currin, David
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 14
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2010-10-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 15
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-09-04 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 16
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-09-04 ~ 2003-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTINO LIMITED

Period: 2003-09-04 ~ 2017-06-13
Company number: 04887980
Registered name
OPTINO LIMITED - Dissolved
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • OPTINO LIMITED
    Info
    Registered number 04887980
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 and dissolved on 2017-06-13 (13 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.