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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 29
  • 1
    Patey, William James
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Forster, Suzanne Marie
    Finance Director born in March 1968
    Individual (18 offsprings)
    Officer
    2014-07-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 3
    Macnamara, James Justin
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2007-09-27 ~ 2008-06-19
    OF - Director → CIF 0
  • 4
    Rahman, Mizanur
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Gregory William
    Human Resources Director born in January 1958
    Individual (6 offsprings)
    Officer
    2004-10-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Rajput, Puneet
    Individual (19 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Beard, Rowena Wendy Ann
    Director Of Financial Services born in March 1966
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2024-11-02
    OF - Director → CIF 0
  • 8
    Lavers, Michael John
    Financial Consultant born in July 1943
    Individual (30 offsprings)
    Officer
    2008-06-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Dalby, Martin Lee
    Accountant born in March 1957
    Individual (78 offsprings)
    Officer
    2005-09-06 ~ 2006-03-24
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (78 offsprings)
    Officer
    2005-09-06 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 10
    Bacon, Iain James
    Interim Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    2015-02-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 11
    Snelling, Peter John Ryder
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Fox, Matthew Stuart
    Chief Executive born in May 1957
    Individual (9 offsprings)
    Officer
    2005-09-06 ~ 2007-09-27
    OF - Director → CIF 0
    2008-03-03 ~ 2015-01-10
    OF - Director → CIF 0
  • 13
    Miles-lea, Mark
    Executive Director - Development & Sales born in July 1965
    Individual (8 offsprings)
    Officer
    2017-05-22 ~ 2018-05-14
    OF - Director → CIF 0
  • 14
    Lingeman, David
    Group Director Of Property Services born in October 1968
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ 2017-05-22
    OF - Director → CIF 0
  • 15
    Apetroaie, Neculai
    Property Director born in March 1975
    Individual (17 offsprings)
    Officer
    2012-09-19 ~ 2017-12-13
    OF - Director → CIF 0
  • 16
    Phillips, Paul Christopher
    Finance Director born in May 1955
    Individual (54 offsprings)
    Officer
    2004-10-04 ~ 2004-10-29
    OF - Director → CIF 0
    Phillips, Paul Christopher
    Finance Director
    Individual (54 offsprings)
    Officer
    2004-10-04 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 17
    White, Richard Paul
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Kyriacou, Kerry
    Executive Director born in December 1958
    Individual (28 offsprings)
    Officer
    2018-05-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Morton, Patricia
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 20
    Markham, David Richard
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2007-09-27
    OF - Director → CIF 0
  • 21
    Robinson, Josephine Kay
    Executive Director Governance And Compliance born in December 1958
    Individual (23 offsprings)
    Officer
    2017-12-13 ~ 2019-07-31
    OF - Director → CIF 0
    Robinson, Jo
    Individual (23 offsprings)
    Officer
    2017-08-07 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 22
    Cheshire, Christopher Albert
    Company Director born in December 1962
    Individual (34 offsprings)
    Officer
    2014-09-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Pacey, Nigel Stuart
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2006-05-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Noys, Terry
    Finance Director born in March 1961
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2008-03-03
    OF - Director → CIF 0
  • 25
    Miller, Chris
    Executive Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2016-07-21
    OF - Director → CIF 0
  • 26
    Tromanhauser, Kerry Andrew
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 27
    Wignall, Alison Jane
    Individual (19 offsprings)
    Officer
    2017-12-13 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 28
    Smith, Sarah Anne
    Executive Director Finance & Resources born in December 1966
    Individual (18 offsprings)
    Officer
    2017-09-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 29
    BRIDGEHOUSE COMPANY SECRETARIES LIMITED
    05620693
    2nd Floor, 145-157 St John Street, London
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2006-05-25 ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIVO DEVELOPMENT SERVICES LIMITED

Period: 2018-05-30 ~ now
Company number: 05248824
Registered names
OPTIVO DEVELOPMENT SERVICES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

  • OPTIVO DEVELOPMENT SERVICES LIMITED
    Info
    VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
    SERVITE FUTURES LIMITED - 2018-05-30
    Registered number 05248824
    Fleet House, 59-61 Clerkenwell Road, London EC1M 5LA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-04 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.