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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 15
  • 1
    Frankel, William Henry
    Born in December 1944
    Individual (43 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
    Frankel, William Henry
    Individual (43 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Secretary → CIF 0
    Mr William Henry Frankel
    Born in December 1944
    Individual (43 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Traill, Michael William
    Born in March 1960
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2016-03-28
    OF - Director → CIF 0
  • 3
    Dauth, John Cecil
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
    Mr John Cecil Dauth
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lintott, Christopher John
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2005-12-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 5
    Eaton, Paul Gerard
    Born in January 1945
    Individual (16 offsprings)
    Officer
    2005-12-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Goodlad, Alastair Robertson, The Lord
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2023-07-03
    OF - Director → CIF 0
    Lord Alastair Robertson Goodlad
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    2016-12-13 ~ 2023-07-03
    PE - Has significant influence or controlCIF 0
  • 7
    Soames, Jeremy Bernard, The Honourable
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    The Honourable Jeremy Bernard Soames
    Born in May 1952
    Individual (18 offsprings)
    Person with significant control
    2026-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    De Souza, Rachel Marsy, Dame
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2024-09-22 ~ now
    OF - Director → CIF 0
    Dame Rachel Mary De Souza
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    2026-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Bacon, Philip John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Mr Philip John Bacon
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2026-05-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Green, David Gregory, Sir
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Sir Gregory David Green
    Born in December 1948
    Individual (11 offsprings)
    Person with significant control
    2026-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Fell, Gordon Edward Christopher
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2009-02-09
    OF - Director → CIF 0
  • 12
    Myer, Rupert Hordern
    Born in August 1958
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2013-05-14
    OF - Director → CIF 0
  • 13
    Clarke, David Stuart
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2012-04-08
    OF - Director → CIF 0
  • 14
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, Great Britain
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2005-12-13 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 15
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (21 parents, 373 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    OF - Director → CIF 0
parent relation
Company in focus

OPERA AUSTRALIA CAPITAL FUND UK

Period: 2005-12-13 ~ now
Company number: 05653043
Registered name
OPERA AUSTRALIA CAPITAL FUND UK - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • OPERA AUSTRALIA CAPITAL FUND UK
    Info
    Registered number 05653043
    130a High Street, Crediton, Devon EX17 3LQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-12-13 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.