logo
explain how to read the page

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 28
  • 1
    Steer, Gareth
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2010-11-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Lowther, James Farnsworth
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Cowling, Paul Alexander William
    Uk Managing Director born in April 1961
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Foster-kemp, Charles William
    Chartered Accountant born in November 1972
    Individual (32 offsprings)
    Officer
    2006-06-14 ~ 2007-02-02
    OF - Director → CIF 0
  • 5
    Fox, Michael
    Exec Vp born in March 1951
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2008-08-04
    OF - Director → CIF 0
  • 6
    Pickering, Matthew
    General Manager born in March 1977
    Individual (6 offsprings)
    Officer
    2023-03-23 ~ 2025-10-14
    OF - Director → CIF 0
  • 7
    Haslam, Simon Mark
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2007-02-02 ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (26 offsprings)
    Officer
    2006-06-14 ~ 2007-02-02
    OF - Director → CIF 0
    Heath, Matthew Alan
    Director born in January 1966
    Individual (26 offsprings)
    2008-08-12 ~ 2010-11-17
    OF - Director → CIF 0
  • 9
    Muldoon, Deborah Helen
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Byloos, Peter Jan Elvire, Dr
    Chief Executive Officer born in May 1968
    Individual (11 offsprings)
    Officer
    2019-06-25 ~ 2024-12-13
    OF - Director → CIF 0
  • 11
    Abbott, Jennifer Louise
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (13 offsprings)
    Officer
    2010-11-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 13
    Behrendt, John Bernard
    Consultant born in May 1961
    Individual (24 offsprings)
    Officer
    2013-05-21 ~ 2015-04-07
    OF - Director → CIF 0
  • 14
    Passmore, Rory Christopher
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2015-03-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Mackay, Karen Dawn
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2015-03-13 ~ 2019-10-25
    OF - Director → CIF 0
  • 16
    George, Jerry
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 17
    Spencer, Aleksandra Barbara, Dr
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Spencer, Aleksandra Barbara, Dr
    Director born in July 1981
    Individual (8 offsprings)
    2021-02-25 ~ 2023-03-23
    OF - Director → CIF 0
  • 18
    Garratt, Andrew David
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 19
    Osborn, Edna Thea
    Finance Director born in December 1983
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ 2025-10-14
    OF - Director → CIF 0
  • 20
    Steward, Andrew James King
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    2007-08-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Milotte,, Robert
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2009-10-21
    OF - Director → CIF 0
  • 22
    Patel, Paresh Kumar
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2010-05-19 ~ 2015-09-29
    OF - Director → CIF 0
  • 23
    Clover, Timothy James
    Chief Executive Director born in November 1966
    Individual (27 offsprings)
    Officer
    2009-04-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Macdonald Milner, Thomas Charles
    Healthcare born in March 1961
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2008-03-21
    OF - Director → CIF 0
  • 25
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2007-04-25 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 26
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (11 parents, 33 offsprings)
    Officer
    2006-06-14 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 27
    OPTEGRA INTERNATIONAL LIMITED
    10242080
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    EIGHT ROADS SERVICES (UK) LIMITED
    - now 03982436
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2016-02-16 ~ 2021-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTEGRA UK LIMITED

Period: 2006-11-14 ~ now
Company number: 05846041
Registered names
OPTEGRA UK LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • OPTEGRA UK LIMITED
    Info
    BRILLION (UK) LIMITED - 2006-11-14
    Registered number 05846041
    7 The Technology Park, Colindeep Lane, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • OPTEGRA UK LIMITED
    S
    Registered number 05846041
    7, The Technology Park, Colindeep Lane, London, England, NW9 6BX
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1
  • OPTEGRA UK LIMITED
    S
    Registered number 05846041
    7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARNOTT EYE ASSOCIATES LIMITED
    - now 10934024
    OPTEGRA MEDICAL LONDON LIMITED - 2017-09-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CUSTOM VISION CLINICS LIMITED
    06268954
    7 The Technology Park, Colindeep Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    OPTEGRA MEDICAL LIMITED
    10932333
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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