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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 11
  • 1
    Allen, Mark Andrew John
    Born in April 1961
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Woods, Mark
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Seager, Adam Clive
    Individual (7 offsprings)
    Officer
    2008-04-22 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 4
    Wardle, David Charles
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2008-04-22 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Poole, Nicolas George
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Janet
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Hart, Colin
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Jackson, Simon Andrew
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2005-09-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 9
    Beckingham, Neil Dennis
    Born in February 1959
    Individual (19 offsprings)
    Officer
    2005-09-19 ~ 2008-04-30
    OF - Director → CIF 0
    Beckingham, Neil Dennis
    Individual (19 offsprings)
    Officer
    2005-09-19 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    Ware, Stephen
    Individual (3 offsprings)
    Officer
    2009-05-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Swim, Brandon
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMAS LIMITED

Period: 2005-09-19 ~ 2012-04-03
Company number: 05567010
Registered name
OPTIMAS LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • OPTIMAS LIMITED
    Info
    Registered number 05567010
    406 Fort Dunlop Fort Parkway, Birmingham, West Midlands B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 and dissolved on 2012-04-03 (6 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.