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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 26
  • 1
    Morris, Judith Anne
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Rosemary Eleanor
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Matthew James
    Banker born in October 1974
    Individual (7 offsprings)
    Officer
    2004-07-12 ~ 2011-08-31
    OF - Director → CIF 0
    2009-10-27 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Varia, Jayshree Rajdev
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Bryan, Peter Charles
    Optometrist born in November 1950
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Barnard, Nigel Andrew Simon, Professor
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Illett, Gordon William
    Optometrist born in January 1963
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Wolffe, Michael, Dr
    Born in May 1934
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Sarla
    Optometrist born in January 1953
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Banes, Michael John
    Optometrist born in May 1947
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2015-03-16
    OF - Director → CIF 0
  • 11
    Osborn, Stephen Geoffrey
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 12
    Gasson, Andrew Peter
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Gasson
    Born in July 1943
    Individual (13 offsprings)
    Person with significant control
    2017-06-19 ~ 2019-02-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Freeman, Vivien Daphne
    Advisor Citizens Advice Bureau born in August 1949
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2019-12-04
    OF - Director → CIF 0
  • 14
    Ehrlich, Daniel Peter
    Optometrist born in June 1960
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 15
    Manning, Julia Irene, Professor
    Optometrist born in June 1968
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2009-01-18
    OF - Director → CIF 0
  • 16
    Bootland, Erich
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 17
    Edgar, David Francis, Professor
    Optometrist born in September 1950
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2011-08-31
    OF - Director → CIF 0
    Edgar, David Francis
    Optometrist born in September 1950
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2018-02-20
    OF - Director → CIF 0
  • 18
    Lambert, Richard Arthur
    Chartered Accountant born in March 1947
    Individual (11 offsprings)
    Officer
    2007-04-30 ~ 2009-03-25
    OF - Director → CIF 0
    Lambert, Richard Arthur
    Individual (11 offsprings)
    Officer
    2007-04-30 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 19
    Doshi, Sandip, Dr
    Optometrist born in September 1967
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2008-11-24
    OF - Director → CIF 0
  • 20
    Mcconnell, Francis Brian
    Management Consultant born in April 1946
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2014-09-30
    OF - Director → CIF 0
    Mcconnell, Francis Brian
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2010-06-01
    OF - Secretary → CIF 0
    2015-12-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 21
    Doran, Thomas Anthony
    Charity Director born in July 1951
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2013-02-04
    OF - Director → CIF 0
  • 22
    Salter, Stanley Anthony
    Accountant born in March 1947
    Individual (14 offsprings)
    Officer
    2018-12-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    Murrell, Robert Hamilton
    Optometrist born in June 1954
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2017-02-11
    OF - Director → CIF 0
  • 24
    Mitchell, Brian Jack
    Company Director born in December 1935
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ 2007-04-30
    OF - Director → CIF 0
    Mitchell, Brian Jack
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 25
    Cable Alexander, Patrick Desmond William
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 26
    Holmes, Norman John
    Finance born in November 1946
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2016-12-19
    OF - Director → CIF 0
parent relation
Company in focus

I.O.O. LIMITED

Period: 2004-06-22 ~ now
Company number: 05159638
Registered name
I.O.O. LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
85590 - Other Education N.e.c.

  • I.O.O. LIMITED
    Info
    Registered number 05159638
    56-62 Newington Causeway, London SE1 6DS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.