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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 4
  • 1
    George, Jerry
    Born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Jennifer Louise
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Aleksandra Barbara, Dr
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Behrendt, John Bernard
    Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Cowling, Paul Alexander William
    Uk Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Mackay, Karen Dawn
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Byloos, Peter Jan Elvire, Dr
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Patel, Paresh Kumar
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Foster-kemp, Charles William
    Chartered Accountant born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2007-02-02
    OF - Director → CIF 0
  • 7
    Muldoon, Deborah Helen
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Milotte,, Robert
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2009-10-21
    OF - Director → CIF 0
  • 9
    Pickering, Matthew
    General Manager born in March 1977
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2025-10-14
    OF - Director → CIF 0
  • 10
    Steer, Gareth
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 11
    Fox, Michael
    Exec Vp born in March 1951
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2008-08-04
    OF - Director → CIF 0
  • 12
    Macdonald Milner, Thomas Charles
    Healthcare born in March 1961
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2008-03-21
    OF - Director → CIF 0
  • 13
    Garratt, Andrew David
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 14
    Haslam, Simon Mark
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2007-08-14
    OF - Director → CIF 0
  • 15
    Passmore, Rory Christopher
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2007-02-02
    OF - Director → CIF 0
    Heath, Matthew Alan
    Director born in January 1966
    Individual (7 offsprings)
    icon of calendar 2008-08-12 ~ 2010-11-17
    OF - Director → CIF 0
  • 18
    Lowther, James Farnsworth
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-02-25
    OF - Director → CIF 0
  • 19
    Spencer, Aleksandra Barbara, Dr
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-03-23
    OF - Director → CIF 0
  • 20
    Osborn, Edna Thea
    Finance Director born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2025-10-14
    OF - Director → CIF 0
  • 21
    Clover, Timothy James
    Chief Executive Director born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 23
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2007-04-25 ~ 2016-02-16
    PE - Secretary → CIF 0
  • 24
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    icon of address35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2006-06-14 ~ 2007-04-25
    PE - Secretary → CIF 0
  • 25
    DOSH.COM LIMITED - 2008-11-07
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of addressBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-02-16 ~ 2021-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTEGRA UK LIMITED

Previous name
BRILLION (UK) LIMITED - 2006-11-14
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
    icon of address7 The Technology Park, Colindeep Lane, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • OPTEGRA UK LIMITED
    S
    Registered number 05846041
    icon of address7, 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
    icon of address7 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
Active 3
  • 1
    OPTEGRA MEDICAL LONDON LIMITED - 2017-09-01
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,931 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address7 The Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    905,907 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.