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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
Active 3
  • 1
    George, Jerry Mathen
    Born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Aleksandra Barbara, Dr
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    GC BIDCO LIMITED - 2021-03-17
    icon of address7 The Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-22 ~ 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
Ceased 20
  • 1
    Behrendt, John Bernard
    Business Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Mackay, Karen Dawn
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Byloos, Peter Jan Elvire, Dr
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2024-12-23
    OF - Director → CIF 0
  • 4
    De Vaucleroy, Jacques
    Chairman born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Herbert, James Galed
    Solicitor born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Cirillo, Roberto
    Chief Executive Officer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Sagar, Alison Rachel
    Cmo & Senior Director, Paypal Uk born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Stymne Goransson, Jane Maria Birgitta
    Board Director And Strategic Industrial Advisor born in August 1957
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Morris, Robert John
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    Marshall, Gillian Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 11
    Vegh, Attila Peter, Dr
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Clay, Nicholas Charles Cameron
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2016-12-19
    OF - Director → CIF 0
  • 13
    Lowther, James Farnsworth
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 14
    Jilla, Cyrus David
    Company President born in October 1969
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    Kibble-white, Roger Duncan
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Moorhead, John Patrick
    Chief Operating Officer born in February 1975
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2018-01-18
    OF - Director → CIF 0
  • 17
    Osborn, Edna Thea
    Finance Director born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-03-23
    OF - Director → CIF 0
    Osborn, Edna Thea
    Finance & Hr Director born in December 1983
    Individual (3 offsprings)
    icon of calendar 2024-12-23 ~ 2025-10-14
    OF - Director → CIF 0
  • 18
    Lavater, Ronald Stephen
    Healthcare Executive Company Ceo born in February 1968
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-07-15
    OF - Director → CIF 0
  • 20
    DOSH.COM LIMITED - 2008-11-07
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    icon of addressBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-15 ~ 2021-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTEGRA INTERNATIONAL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • OPTEGRA INTERNATIONAL LIMITED
    Info
    Registered number 10242080
    icon of address7 The Technology Park, Colindeep Lane, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • OPTEGRA INTERNATIONAL LIMITED
    S
    Registered number 10242080
    icon of address7 The Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRILLION (UK) LIMITED - 2006-11-14
    icon of address7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.