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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Beaton, Ian Eric
    Company Director born in March 1970
    Individual (15 offsprings)
    Officer
    2019-10-21 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Chanrai, Kabir Deepak
    Private Equity born in November 1989
    Individual (8 offsprings)
    Officer
    2020-07-29 ~ 2021-11-23
    OF - Director → CIF 0
  • 4
    Western, Paul David
    Insurance Professional born in December 1966
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2017-10-25 ~ 2017-10-30
    OF - Director → CIF 0
  • 6
    Petrosyan, Tigran
    Director born in February 1993
    Individual (4 offsprings)
    Officer
    2023-01-24 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Barker-hahlo, Robin Douglas
    Insurance Broker born in August 1966
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2023-03-03
    OF - Director → CIF 0
  • 8
    Harden, Robert John
    Chief Financial Officer born in November 1971
    Individual (77 offsprings)
    Officer
    2019-09-05 ~ 2020-10-27
    OF - Director → CIF 0
  • 9
    Soni, Deepak
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Fosh, Matthew Kailey
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, David Peter
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    2022-03-07 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Bischops, Jeroen
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Germano, Todd Joseph
    Insurance Professional born in April 1965
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2022-02-11
    OF - Director → CIF 0
  • 14
    Smallshaw, Andrew James
    Insurance Broker born in November 1972
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2023-03-03
    OF - Director → CIF 0
  • 15
    Hastings, Kevin Maurice
    Insurance Professional born in September 1969
    Individual (11 offsprings)
    Officer
    2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 16
    Anand, Udaiveer
    Chief Financial Officer born in June 1981
    Individual (13 offsprings)
    Officer
    2020-07-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Dale, George David
    Insurance Professional born in February 1959
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2022-01-01
    OF - Director → CIF 0
  • 18
    Mawson, John Peter Michael
    Chief Operating Officer born in March 1963
    Individual (14 offsprings)
    Officer
    2019-09-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Radosevic, Tin
    Private Equity Investor born in October 1979
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 20
    Belanger, Tanguy
    Company Director born in August 1989
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 21
    Cleary, Kevin Francis
    Insurance Professional born in May 1978
    Individual (11 offsprings)
    Officer
    2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 22
    Goodhew, Heather Margaret
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 23
    Jansen, Paul Mark
    Insurance Professional born in September 1963
    Individual (10 offsprings)
    Officer
    2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 24
    Umbers, David Michael Robert
    Insurance Professional born in January 1962
    Individual (10 offsprings)
    Officer
    2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 25
    Aujla, Jatender Singh
    Born in May 1982
    Individual (20 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 26
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2017-10-25 ~ 2017-10-30
    OF - Secretary → CIF 0
    Person with significant control
    2017-10-25 ~ 2017-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    LEO INTERMEDIATECO LIMITED
    11768386
    10th Floor, 1 Minster Court, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 29
    LEO MIDCO LIMITED
    11032228
    The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-01-24 ~ 2019-04-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIO GROUP LIMITED

Period: 2019-09-18 ~ now
Company number: 11032254
Registered names
OPTIO GROUP LIMITED - now
LEO BIDCO LIMITED - 2019-09-18
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • OPTIO GROUP LIMITED
    Info
    LEO BIDCO LIMITED - 2019-09-18
    Registered number 11032254
    10th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • OPTIO GROUP LIMITED
    S
    Registered number 11032254
    10th Floor, One Minster Court, Mincing Lane, London, England, EC3R 7AA
    CIF 1
  • OPTIO GROUP LIMITED
    S
    Registered number 11032254
    10th Floor, 1 Minster Court, London, England, EC3R 7AA
    Incorporated in United Kingdom
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ANCHOR BIDCO LIMITED
    13236999
    10th Floor, 1 Minster Court Mincing Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ASCENT UNDERWRITING LLP
    - now OC380469
    ASCENT 2012 LLP - 2014-05-09
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-01-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2018-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BADGER BIDCO LIMITED
    13796792
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    COVE PROGRAM MANAGERS LIMITED
    07748598
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CUSTODIAN MANAGEMENT LIMITED
    08068698
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    OPTIO GROUP SERVICES LIMITED
    - now 11902208
    LEO SERVICECO LIMITED
    - 2019-09-18 11902208
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-03-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    OPTIO RISK SERVICES LTD
    - now 09440415
    BAY RISK SERVICES LTD
    - 2023-04-06 09440415
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    OPTIO UNDERWRITING LTD
    - now 09524616
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    COVE PROGRAM UW LIMITED - 2015-12-16
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (21 parents)
    Person with significant control
    2021-11-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.