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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 22
  • 1
    Saint, Glenn Craig
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2010-01-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Phillips, Peter Brian
    Born in August 1960
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Dunn, Michael James
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2008-07-14 ~ 2011-05-10
    OF - Director → CIF 0
    Dunn, Michael James
    Individual (34 offsprings)
    Officer
    2008-07-14 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 4
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2020-07-17 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    Venkataraman, Venkatesan
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Mukhopadhyay, Abhijit
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Butler, Richard Damian
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2019-09-05
    OF - Director → CIF 0
  • 8
    Mclaren, Amanda Louise
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2011-03-17 ~ 2012-06-28
    OF - Director → CIF 0
  • 9
    Brian, Andrew Peter
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2007-08-17 ~ 2008-12-04
    OF - Director → CIF 0
  • 10
    Narasimhan, Ramesh
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ 2014-04-17
    OF - Director → CIF 0
  • 11
    Sumner, James Robert
    Born in February 1966
    Individual (62 offsprings)
    Officer
    2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Powell, Christopher Martin
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2008-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Krishnan, Muralee
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2023-02-06
    OF - Director → CIF 0
  • 14
    Houlton, Mark William
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2008-03-13 ~ 2009-08-15
    OF - Director → CIF 0
  • 15
    Vassallo, Enrico
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-05 ~ 2015-10-19
    OF - Director → CIF 0
  • 16
    Panu, Stella
    Born in July 1973
    Individual (45 offsprings)
    Officer
    2007-09-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 17
    Stanley, Roy Robert Edward
    Born in September 1951
    Individual (47 offsprings)
    Officer
    2007-08-09 ~ 2009-07-30
    OF - Director → CIF 0
  • 18
    Fickling, John Matthew
    Born in February 1951
    Individual (37 offsprings)
    Officer
    2007-09-12 ~ 2020-07-17
    OF - Director → CIF 0
  • 19
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    OSBORNE NOMINEES TWO LIMITED
    - now 04111070
    MINCOFFS NOMINEES TWO LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (60 offsprings)
    Officer
    2007-08-09 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Secretary → CIF 0
  • 22
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-08-31 ~ 2008-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTARE UK LIMITED

Period: 2008-07-14 ~ now
Company number: 06339159
Registered names
OPTARE UK LIMITED - now
MINHOCO 8 LIMITED - 2007-08-31 05936765... (more)
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • OPTARE UK LIMITED
    Info
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2008-07-14
    Registered number 06339159
    Unit B Denby Way, Hellaby, Rotherham, South Yorkshire S66 8HR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • OPTARE UK LIMITED
    S
    Registered number 6339159
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAST LANCASHIRE BUSBUILDERS LIMITED
    - now 02479869
    ENDLESS ENERGY LIMITED - 1993-12-03
    MEETCHARGE LIMITED - 1990-06-25
    58 Hugh Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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