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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 5
  • 1
    Ciantar, Paul, Mr.
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Dearborn, Joel Alan, Mr.
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Kim Frances
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Melton Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2013-06-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Clapham, Leigh Brian
    Non Executive Director born in February 1953
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    Hearn, David Lovat
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2011-08-09
    OF - Director → CIF 0
    Hearn, David Lovat
    Director born in July 1955
    Individual (12 offsprings)
    icon of calendar 2011-08-09 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Arthur, Matthew Phillip
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Lewis, Paul Anthony
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Rapkin, Hilary Ann
    Chief Legal Officer born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2025-01-15
    OF - Director → CIF 0
  • 6
    Mccreedy, Andrew
    Business Manager born in October 1951
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2009-06-24
    OF - Director → CIF 0
  • 7
    Gallagher, Steven Bruce
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2021-02-08
    OF - Director → CIF 0
  • 8
    Gelski, Richard
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2011-08-09 ~ 2021-01-14
    OF - Director → CIF 0
  • 9
    Gordon, Steven Morris
    Consultant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2006-04-26
    OF - Director → CIF 0
    Gordon, Steven Morris
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 10
    Dawson, Andrew Mackenzie
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 11
    Hosking, Tim
    Consultant born in October 1960
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    King, Philip William
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2013-10-17
    OF - Director → CIF 0
  • 13
    Howarth, Peter Gordon
    Investor born in March 1941
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2011-08-09
    OF - Director → CIF 0
  • 14
    Sekulic, Andre
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Chapman, Peter
    Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2009-02-27
    OF - Director → CIF 0
  • 16
    Bishop, Robert Gordon
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Hynes, Anthony John
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Tranquille-koonjee, Maritsa Sandrine
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 19
    icon of address21 St Thomas Street, Bristol
    Corporate (90 offsprings)
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Nominee Director → CIF 0
    2005-08-09 ~ 2005-08-09
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-09 ~ 2005-08-09
    PE - Director → CIF 0
parent relation
Company in focus

OPTAL LIMITED

Previous names
PSP INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-02-13
PSP INTERNATIONAL LIMITED - 2014-11-11
SYSNETT PUBLIC LIMITED COMPANY - 2006-05-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OPTAL LIMITED
    Info
    PSP INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-02-13
    PSP INTERNATIONAL LIMITED - 2013-02-13
    SYSNETT PUBLIC LIMITED COMPANY - 2013-02-13
    Registered number 05531282
    icon of address27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • OPTAL LIMITED
    S
    Registered number 05531282
    icon of address27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 More London Place, More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ACCOMPLISH FINANCIAL LIMITED - 2014-07-11
    icon of address27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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