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
    Mrs Patricia Ann Dawes
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dawes, Patricia Anne
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tucker, Raymond Paul
    Company Director born in September 1954
    Individual (26 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
    Mr Raymond Paul Tucker
    Born in September 1954
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hammond, Michael John Hardy
    Retired born in July 1938
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Baker, James Gilbertson
    Company Director born in July 1982
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Ashby, Simon Henry
    Sales Director born in February 1961
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Tucker, Raymond Paul
    Individual (26 offsprings)
    Officer
    2008-11-05 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 5
    Gallimore, John
    Consultant born in November 1962
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Laitt, Andrew John
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2008-11-05 ~ 2009-02-10
    OF - Director → CIF 0
parent relation
Company in focus

OPTIGEN LIMITED

Previous names
OPTENERGY LIMITED - 2022-02-02
OPTIMASS LTD - 2022-01-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities

  • OPTIGEN LIMITED
    Info
    OPTENERGY LIMITED - 2022-02-02
    OPTIMASS LTD - 2022-01-13
    Registered number 06741853
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight PO41 0UQ
    Private Limited Company incorporated on 2008-11-05 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.