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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
Active 3
  • 1
    Rajput, Puneet
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Rahman, Mizanur
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-02 ~ now
    OF - Director → CIF 0
  • 3
    White, Richard Paul
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Lavers, Michael John
    Financial Consultant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Apetroaie, Neculai
    Property Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Forster, Suzanne Marie
    Finance Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Smith, Sarah Anne
    Executive Director Finance & Resources born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Bacon, Iain James
    Interim Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 6
    Miles-lea, Mark
    Executive Director - Development & Sales born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2018-05-14
    OF - Director → CIF 0
  • 7
    Morton, Patricia
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 8
    Tromanhauser, Kerry Andrew
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 9
    Pacey, Nigel Stuart
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Robinson, Josephine Kay
    Executive Director Governance And Compliance born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2019-07-31
    OF - Director → CIF 0
    Robinson, Jo
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 11
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-03-24
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 12
    Phillips, Paul Christopher
    Finance Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2004-10-29
    OF - Director → CIF 0
    Phillips, Paul Christopher
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 13
    Miller, Chris
    Executive Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2016-07-21
    OF - Director → CIF 0
  • 14
    Beard, Rowena Wendy Ann
    Director Of Financial Services born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2024-11-02
    OF - Director → CIF 0
  • 15
    Cheshire, Christopher Albert
    Company Director born in December 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Lingeman, David
    Group Director Of Property Services born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ 2017-05-22
    OF - Director → CIF 0
  • 17
    Macnamara, James Justin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2008-06-19
    OF - Director → CIF 0
  • 18
    Kyriacou, Kerry
    Executive Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Fox, Matthew Stuart
    Chief Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-09-27
    OF - Director → CIF 0
    icon of calendar 2008-03-03 ~ 2015-01-10
    OF - Director → CIF 0
  • 20
    Markham, David Richard
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-09-27
    OF - Director → CIF 0
  • 21
    Snelling, Peter John Ryder
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Noys, Terry
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2008-03-03
    OF - Director → CIF 0
  • 23
    Wignall, Alison Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 24
    Brown, Gregory William
    Human Resources Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 25
    Patey, William James
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 26
    icon of address2nd Floor, 145-157 St John Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    47,094 GBP2023-04-30
    Officer
    2006-05-25 ~ 2012-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIVO DEVELOPMENT SERVICES LIMITED

Previous names
VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
SERVITE FUTURES LIMITED - 2010-04-13
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • OPTIVO DEVELOPMENT SERVICES LIMITED
    Info
    VIRIDIAN DEVELOPMENT SERVICES LIMITED - 2018-05-30
    SERVITE FUTURES LIMITED - 2018-05-30
    Registered number 05248824
    icon of addressFleet House, 59-61 Clerkenwell Road, London EC1M 5LA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-04 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.