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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 18
  • 1
    Hoggarth, Linda Mary
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    2004-11-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Stone, Peter
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 3
    Bradford, William Keith
    Retired born in February 1950
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    Osman, Lauren
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Simon Christopher Malcolm
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Walker, Graham James
    Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    2015-06-09 ~ 2017-11-22
    OF - Director → CIF 0
  • 7
    Snelling, Peter
    Group Director Of Operations born in March 1958
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Cawthorn, Neil Sherwood
    Solicitor born in March 1955
    Individual (11 offsprings)
    Officer
    2004-11-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Nicholson, Pamela Dorothy
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2014-07-21
    OF - Director → CIF 0
    Nicholson, Pamela Dorothy
    Retired born in April 1947
    Individual (5 offsprings)
    2015-06-09 ~ 2017-11-22
    OF - Director → CIF 0
  • 10
    Williams, Philip
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Dodd, Nicholas Jonathan, Dr
    Retired born in June 1950
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2014-07-21
    OF - Director → CIF 0
    2015-06-09 ~ 2017-11-22
    OF - Director → CIF 0
  • 12
    Sargeant, John Edward
    Landlord born in January 1954
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Robinson, Anthony Charles
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2014-07-21
    OF - Director → CIF 0
    Robinson, Anthony Charles
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 14
    John, Simon Geoffrey
    Solicitor born in October 1945
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2014-07-21
    OF - Director → CIF 0
  • 15
    Smith, Christopher
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 16
    Taylor, David John
    Retired born in July 1949
    Individual (53 offsprings)
    Officer
    2004-11-25 ~ 2014-07-21
    OF - Director → CIF 0
  • 17
    Walker, Diane
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 18
    James, Stephen Paul
    Group Chief Executive born in March 1955
    Individual (14 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTUA UK

Period: 2005-04-26 ~ 2020-02-04
Company number: 05296389
Registered names
OPTUA UK - Dissolved
PIRAMID UK - 2005-04-26
Standard Industrial Classification
99999 - Dormant Company

  • OPTUA UK
    Info
    PIRAMID UK - 2005-04-26
    Registered number 05296389
    River House, Maidstone Road, Sidcup, Kent DA14 5TA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-11-25 and dissolved on 2020-02-04 (15 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.