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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 19
  • 1
    Mayers, Richard Daniel
    Chartered Accountant born in August 1975
    Individual (49 offsprings)
    Officer
    2013-12-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Crossland, Robert John
    Chief Executive born in November 1966
    Individual (48 offsprings)
    Officer
    2013-12-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Kelly, Derek Andrew
    Director born in January 1972
    Individual (57 offsprings)
    Officer
    2013-12-07 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (48 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    Ahmed, Iftikhar
    Chief Operations Officer born in August 1966
    Individual (24 offsprings)
    Officer
    2020-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Storey, Graham Neil
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Budge, Kevin John
    Company Director born in November 1961
    Individual (118 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    OF - Director → CIF 0
  • 8
    Ferguson, Iain Fraser
    Director born in April 1957
    Individual (63 offsprings)
    Officer
    2015-07-15 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2013-10-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 10
    Catterick, James
    Chief Financial Officer born in November 1982
    Individual (19 offsprings)
    Officer
    2020-02-19 ~ 2022-11-14
    OF - Director → CIF 0
  • 11
    Johal, Balbinder Singh
    Company Director born in December 1968
    Individual (30 offsprings)
    Officer
    2013-12-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Ross, Andrew Robert Craig
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2023-02-23 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Fletcher, Jeremy Peter
    Director born in October 1957
    Individual (27 offsprings)
    Officer
    2022-11-14 ~ 2023-02-23
    OF - Director → CIF 0
  • 14
    Lockley, Mark Alexander
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 15
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2013-10-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 16
    MML CAPITAL PARTNERS FUND V, LP
    LP013588 LP016109... (more)
    Aztec Group House, Po Box 730, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    ARKARIUS BIDCO LIMITED
    10532435 10532351
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2013-10-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 19
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2013-10-28 ~ 2013-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIONIS MIDCO LIMITED

Period: 2017-01-25 ~ now
Company number: 08750471
Registered names
OPTIONIS MIDCO LIMITED - now 08750488
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OPTIONIS MIDCO LIMITED
    Info
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    Registered number 08750471
    840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-28 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • OPTIONIS MIDCO LIMITED
    S
    Registered number 08750471
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ARNSCO LIMITED
    07127108
    840 Ibis Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors OE
  • 2
    BRIAN ALFRED ASSOCIATES LIMITED
    05578165
    Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
    - now 06147512
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
  • 4
    OPTIONIS BIDCO LIMITED
    08750488 08750471
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    PARASOL LIMITED
    - now 03940716 05386068
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
  • 6
    PARASOL MANAGEMENT LIMITED
    - now 05648252 05386068
    OPTIONIS MANAGEMENT LIMITED
    - 2025-07-16 05648252
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
  • 7
    WHEATLEY PEARCE LIMITED
    06616254
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.