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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 3
  • 1
    O'leary, Dennis Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Catalino, Jr., Joseph
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressForum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Garrett, Colin Alexander
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Davidson, Kenneth Brooks
    Born in August 1962
    Individual
    Officer
    icon of calendar 2021-09-02 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    Gray, Timothy John
    Born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2020-12-31
    OF - Director → CIF 0
    Gray, Timothy John
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Bannister, Adrian John
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2021-08-09
    OF - Director → CIF 0
  • 5
    Arrowsmith, James Vaughan
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2017-04-07
    OF - Director → CIF 0
    Mr James Vaughan Arrowsmith
    Born in March 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Yarwood, Christopher
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Holt, Chris
    Born in May 1951
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Buckland, Richard
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Richard Buckland
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Kler, Balvinder Singh
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Bayliss, William John
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Keith, Jason
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2023-06-20
    OF - Director → CIF 0
  • 12
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2008-03-19
    PE - Director → CIF 0
  • 13
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2008-02-20 ~ 2008-03-19
    PE - Secretary → CIF 0
  • 14
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    2021-03-15 ~ 2024-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTILAN GROUP LIMITED

Previous name
INGLEBY (1772) LIMITED - 2008-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPTILAN GROUP LIMITED
    Info
    INGLEBY (1772) LIMITED - 2008-03-27
    Registered number 06509171
    icon of address06509171 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2008-02-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-20
    CIF 0
  • OPTILAN GROUP LIMITED
    S
    Registered number 06509171
    icon of addressOptilan (uk) Limited, Stonebridge Trading Estate, Sibree Road, Coventry, England, CV3 4FD
    Limited Liability in Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 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.