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
    Abbott, Jennifer Louise
    Operations Director born in March 1990
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Edna Thea
    Finance Director born in December 1983
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Matthew
    General Manager born in March 1977
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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 23
  • 1
    Garratt, Andrew David
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Steer, Gareth
    Director born in April 1963
    Individual
    Officer
    2010-11-17 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Mackay, Karen Dawn
    Director born in October 1965
    Individual
    Officer
    2015-03-13 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Haslam, Simon Mark
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ 2007-08-14
    OF - Director → CIF 0
  • 5
    Milotte,, Robert
    Managing Director born in July 1961
    Individual
    Officer
    2006-06-14 ~ 2009-10-21
    OF - Director → CIF 0
  • 6
    Lowther, James Farnsworth
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Foster-kemp, Charles William
    Chartered Accountant born in November 1972
    Individual (17 offsprings)
    Officer
    2006-06-14 ~ 2007-02-02
    OF - Director → CIF 0
  • 8
    Spencer, Aleksandra Barbara, Dr
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    Clover, Timothy James
    Chief Executive Director born in November 1966
    Individual (20 offsprings)
    Officer
    2009-04-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Cowling, Paul Alexander William
    Uk Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2010-05-04
    OF - Director → CIF 0
  • 11
    Muldoon, Deborah Helen
    Director born in May 1961
    Individual
    Officer
    2008-05-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Behrendt, John Bernard
    Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    2013-05-21 ~ 2015-04-07
    OF - Director → CIF 0
  • 13
    Steward, Andrew James King
    Company Director born in June 1958
    Individual
    Officer
    2007-08-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Heath, Matthew Alan
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2007-02-02
    OF - Director → CIF 0
    Heath, Matthew Alan
    Director born in January 1966
    Individual (7 offsprings)
    2008-08-12 ~ 2010-11-17
    OF - Director → CIF 0
  • 15
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    2010-11-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 16
    Macdonald Milner, Thomas Charles
    Healthcare born in March 1961
    Individual
    Officer
    2007-02-02 ~ 2008-03-21
    OF - Director → CIF 0
  • 17
    Passmore, Rory Christopher
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Fox, Michael
    Exec Vp born in March 1951
    Individual
    Officer
    2007-02-02 ~ 2008-08-04
    OF - Director → CIF 0
  • 19
    Byloos, Peter Jan Elvire, Dr
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2024-12-13
    OF - Director → CIF 0
  • 20
    Patel, Paresh Kumar
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2015-09-29
    OF - Director → CIF 0
  • 21
    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 (4 parents, 4 offsprings)
    Officer
    2016-02-16 ~ 2021-02-25
    PE - Secretary → CIF 0
  • 22
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2006-06-14 ~ 2007-04-25
    PE - Secretary → CIF 0
  • 23
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    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 (3 parents, 12 offsprings)
    Officer
    2007-04-25 ~ 2016-02-16
    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
    7 The Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2006-06-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 3
  • 1
    OPTEGRA MEDICAL LONDON LIMITED - 2017-09-01
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,931 GBP2019-06-30
    Person with significant control
    2020-05-01 ~ now
    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
    7 The Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    905,907 GBP2024-03-31
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55 GBP2019-06-30
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.