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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 12
  • 1
    Chalain, Gerard De
    Born in November 1950
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Aherne, Bernard John
    Managing Director born in November 1975
    Individual (5 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Dessaigne, Christophe
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Genty, Olivier André
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    De-rose, Guillaume
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Serrano, Francisco
    Managing Director born in June 1960
    Individual (10 offsprings)
    Officer
    2012-11-27 ~ 2013-05-23
    OF - Director → CIF 0
  • 7
    Roy, Laurent
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Rocagel, Marc Joseph
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Jacques Georges Andre Poinsot-walbaum
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2012-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House 7-12, Noel Street, London
    Dissolved Corporate (9 parents, 354 offsprings)
    Officer
    2008-10-16 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 12
    Claude Debussylan 18, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2008-10-16 ~ 2015-06-15
    OF - Director → CIF 0
parent relation
Company in focus

OPTIONS (GB) LIMITED

Period: 2008-10-16 ~ 2022-12-27
Company number: 06726050
Registered name
OPTIONS (GB) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OPTIONS (GB) LIMITED
    Info
    Registered number 06726050
    Unit 602 Central Way, North Feltham Trading Estate, Feltham TW14 0RX
    PRIVATE LIMITED COMPANY incorporated on 2008-10-16 and dissolved on 2022-12-27 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.