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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 17
  • 1
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (48 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Storey, Graham Neil
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2022-11-14 ~ now
    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
    Ahmed, Iftikhar
    Chief Operations Officer born in August 1966
    Individual (24 offsprings)
    Officer
    2020-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Crossland, Robert John
    Chief Executive born in November 1966
    Individual (48 offsprings)
    Officer
    2013-12-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    Ross, Andrew Robert Craig
    Born in February 1964
    Individual (53 offsprings)
    Officer
    2023-02-23 ~ 2025-11-01
    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
    Catterick, James
    Chief Financial Officer born in November 1982
    Individual (19 offsprings)
    Officer
    2020-02-19 ~ 2022-11-14
    OF - Director → CIF 0
  • 9
    Lockley, Mark Alexander
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Johal, Balbinder Singh
    Company Director born in December 1968
    Individual (30 offsprings)
    Officer
    2013-12-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2013-10-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 12
    Fletcher, Jeremy Peter
    Director born in October 1957
    Individual (27 offsprings)
    Officer
    2022-11-14 ~ 2023-02-23
    OF - Director → CIF 0
  • 13
    Mayers, Richard Daniel
    Chartered Accountant born in August 1975
    Individual (49 offsprings)
    Officer
    2013-12-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 14
    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
  • 15
    OPTIONIS MIDCO LIMITED
    - now 08750471 08750488
    OPTIONIS HOLDCO LIMITED - 2017-01-25 08750471 09199221
    Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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
  • 17
    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 BIDCO LIMITED

Period: 2013-10-28 ~ now
Company number: 08750488
Registered name
OPTIONIS BIDCO LIMITED - now 08750471
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OPTIONIS BIDCO LIMITED
    Info
    Registered number 08750488
    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 BIDCO LIMITED
    S
    Registered number 08750488
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 1
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARROW OLDCO LIMITED
    - now 06726652
    CLEARSKY CONTRACTOR ACCOUNTING LIMITED
    - 2017-01-06 06726652 10502082
    NEW QUAY LIMITED - 2014-05-28
    4 Anderton View, Stone, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    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 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CLEARSKY CONTRACTOR ACCOUNTING LIMITED
    - now 10502082 06726652
    CLEARSKY NEWCO LTD
    - 2017-01-06 10502082
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-11-29 ~ 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
  • 4
    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 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.