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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 26
  • 1
    Tranquille-koonjee, Maritsa Sandrine
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 2
    Ciantar, Paul, Mr.
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    King, Philip William
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Arthur, Matthew Phillip
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    Hosking, Tim
    Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Dearborn, Joel Alan, Mr.
    Born in January 1979
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Ford, Kim Frances
    Born in March 1973
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Gelski, Richard
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2011-08-09 ~ 2021-01-14
    OF - Director → CIF 0
  • 9
    Hynes, Anthony John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Rapkin, Hilary Ann
    Chief Legal Officer born in June 1966
    Individual (12 offsprings)
    Officer
    2021-03-05 ~ 2025-01-15
    OF - Director → CIF 0
  • 11
    Chapman, Peter
    Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Bishop, Robert Gordon
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Dawson, Andrew Mackenzie
    Individual (17 offsprings)
    Officer
    2006-04-27 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 14
    Hearn, David Lovat
    Company Director born in July 1955
    Individual (26 offsprings)
    Officer
    2009-02-27 ~ 2011-08-09
    OF - Director → CIF 0
    Hearn, David Lovat
    Director born in July 1955
    Individual (26 offsprings)
    2011-08-09 ~ 2013-10-17
    OF - Director → CIF 0
  • 15
    Howarth, Peter Gordon
    Investor born in March 1941
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2011-08-09
    OF - Director → CIF 0
  • 16
    Gallagher, Steven Bruce
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2012-02-14 ~ 2021-02-08
    OF - Director → CIF 0
  • 17
    Clapham, Leigh Brian
    Non Executive Director born in February 1953
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2021-01-25
    OF - Director → CIF 0
  • 18
    Mccreedy, Andrew
    Business Manager born in October 1951
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2009-06-24
    OF - Director → CIF 0
  • 19
    Sekulic, Andre
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Gordon, Steven Morris
    Consultant born in November 1964
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2006-04-26
    OF - Director → CIF 0
    Gordon, Steven Morris
    Consultant
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 21
    Lewis, Paul Anthony
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Secretary → CIF 0
  • 23
    The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2005-08-09 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-08-09 ~ 2005-08-09
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-08-09 ~ 2005-08-09
    OF - Nominee Director → CIF 0
    2005-08-09 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTAL LIMITED

Period: 2014-11-11 ~ now
Company number: 05531282 09189949
Registered names
OPTAL LIMITED - now 09189949
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OPTAL LIMITED
    Info
    PSP INTERNATIONAL LIMITED - 2014-11-11
    PSP INTERNATIONAL PUBLIC LIMITED COMPANY - 2014-11-11
    SYSNETT PUBLIC LIMITED COMPANY - 2014-11-11
    Registered number 05531282
    27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • OPTAL LIMITED
    S
    Registered number 05531282
    27/28, 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 2
  • 1
    INVAPAY PAYMENT SOLUTIONS LIMITED
    06402512
    1 More London Place, More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OPTAL FINANCIAL LIMITED
    - now 08364883
    ACCOMPLISH FINANCIAL LIMITED - 2014-07-11
    27-28 Eastcastle Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.