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 4
  • 1
    Smith, Jonathan Paul
    Chief Executive Officer born in June 1967
    Individual (291 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Tarrant, Gary
    Managing Director born in August 1978
    Individual (116 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Neil Gavin
    Finance Director born in October 1969
    Individual (120 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Foster, Neil Gavin
    Individual (120 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b, St George Wharf, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2022-07-05 ~ 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
Ceased 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-11-28 ~ 2009-11-28
    OF - Director → CIF 0
  • 2
    Devonald, Simon John Michael
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2009-11-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Mr Richard James Townend
    Born in March 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Christie, Helen
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2009-11-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Mr David Stewart Lloyd
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Halliwell, Peter Andrew
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2009-11-29 ~ 2019-11-27
    OF - Director → CIF 0
    Halliwell, Peter Andrew
    Individual (3 offsprings)
    Officer
    2009-11-28 ~ 2017-10-04
    OF - Secretary → CIF 0
    Mr Peter Andrew Halliwell
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OTTIMO PROPERTY SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • OTTIMO PROPERTY SERVICES LIMITED
    Info
    Registered number 07090197
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Limited Company incorporated on 2009-11-28 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.