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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2009-05-06 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 2
    Philips, Timothy David Dalton
    Chief Executive Officer born in February 1968
    Individual (5 offsprings)
    Officer
    2010-11-08 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Burke, Jonathan James
    Born in November 1966
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Goff, Joanna Louise
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Goff, Joanna Louise
    Group Finance Director born in September 1978
    Individual (76 offsprings)
    2019-01-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Owen, Roger Anthony
    Property Director born in October 1948
    Individual (16 offsprings)
    Officer
    2008-08-29 ~ 2009-02-01
    OF - Director → CIF 0
  • 6
    Pennycook, Richard John
    Director born in February 1964
    Individual (69 offsprings)
    Officer
    2008-08-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Strain, Trevor John
    Finance Director Central born in October 1975
    Individual (87 offsprings)
    Officer
    2013-01-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 8
    Mowat, Gordon Peter
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2014-11-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 10
    Gunter, Mark
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2008-08-29 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    Gweco Secretaries Limited
    Individual (16 offsprings)
    Officer
    2008-07-22 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 12
    Bolland, Marc
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2008-08-29 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Hartwell, Terrance
    Group Property Director born in September 1956
    Individual (42 offsprings)
    Officer
    2009-11-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 14
    Gweco Directors Limited
    Individual (24 offsprings)
    Officer
    2008-07-22 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Amsden, Mark Rowan
    Solicitor born in March 1963
    Individual (107 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 16
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (47 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    WM MORRISON SUPERMARKETS HOLDINGS LIMITED
    10830110
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIMISATION DEVELOPMENTS LIMITED

Period: 2008-08-19 ~ now
Company number: 06653349
Registered names
OPTIMISATION DEVELOPMENTS LIMITED - now
GWECO 405 LIMITED - 2008-08-19 06675767... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OPTIMISATION DEVELOPMENTS LIMITED
    Info
    GWECO 405 LIMITED - 2008-08-19
    Registered number 06653349
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2008-07-22 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • OPTIMISATION DEVELOPMENTS LIMITED
    S
    Registered number 06653349
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
    Private Company Limited By Shares in Register Of Companies (England & Wales), England
    CIF 1 CIF 2
  • OPTIMISATION DEVELOPMENTS LIMITED
    S
    Registered number 06653349
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
    Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASCOT ROAD WATFORD LIMITED
    07511531
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DIVERTIGO LIMITED
    07099988
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MDW (EASTBOURNE) LIMITED
    07430104
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MONUMENT HILL PROPERTIES LIMITED
    07652412
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    TOWER CENTRE HODDESDON LIMITED
    - now 07147954
    CENTROS HODDESDON LIMITED - 2010-03-10
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TRILOGY (LEAMINGTON SPA) LIMITED
    06983170
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.