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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 17
  • 1
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 2
    Vassallo, Enrico
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-05 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Russell
    Engineer born in September 1948
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Fickling, John Matthew
    Director born in February 1951
    Individual (37 offsprings)
    Officer
    2008-12-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Brian, Andrew Peter
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2008-07-23 ~ 2008-12-04
    OF - Director → CIF 0
  • 7
    Narasimhan, Ramesh
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ 2014-04-17
    OF - Director → CIF 0
  • 8
    Dunn, Michael James
    Accountant born in March 1965
    Individual (34 offsprings)
    Officer
    2008-07-23 ~ 2011-05-10
    OF - Director → CIF 0
    Dunn, Michael James
    Accountant
    Individual (34 offsprings)
    Officer
    2008-07-23 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 9
    Coombes, Robert Joseph
    Managing Director born in January 1954
    Individual (12 offsprings)
    Officer
    2005-06-15 ~ 2008-03-11
    OF - Director → CIF 0
  • 10
    Butler, Richard Damian
    Ceo born in February 1968
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2019-09-05
    OF - Director → CIF 0
  • 11
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (47 offsprings)
    Officer
    2008-03-11 ~ 2009-07-30
    OF - Director → CIF 0
  • 12
    Sumner, James Robert
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Fossey, Roger Nicholas
    Group Finance Director born in December 1946
    Individual (9 offsprings)
    Officer
    2005-06-15 ~ 2008-03-11
    OF - Director → CIF 0
    Fossey, Roger Nicholas
    Group Finance Director
    Individual (9 offsprings)
    Officer
    2005-06-15 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2005-04-20 ~ 2005-06-15
    OF - Nominee Secretary → CIF 0
  • 15
    JAMESSTAN INVESTMENTS LIMITED
    - now 06463446
    COBCO 871 LIMITED - 2008-03-11
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2005-04-20 ~ 2005-06-15
    OF - Nominee Director → CIF 0
  • 17
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTARE HOLDINGS LIMITED

Period: 2005-08-04 ~ 2021-04-13
Company number: 05429847 02871420
Registered names
OPTARE HOLDINGS LIMITED - Dissolved 02871420
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OPTARE HOLDINGS LIMITED
    Info
    STEADY RHYME LIMITED - 2005-08-04
    Registered number 05429847
    58 Hugh Street, London SW1V 4ER
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 and dissolved on 2021-04-13 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • OPTARE HOLDINGS LIMITED
    S
    Registered number 5429847
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTARE (LEEDS) LIMITED
    - now 02871420
    OPTARE HOLDINGS LIMITED - 2005-08-03
    SIMCO 601 LIMITED - 1994-01-04
    58 Hugh Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.