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 8
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Fosh, Matthew Kailey
    Insurance Professional born in September 1957
    Individual (12 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Aujla, Jatender Singh
    Private Equity Investor born in May 1982
    Individual (13 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Soni, Deepak
    Insurance Professional born in June 1980
    Individual (7 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Bischops, Jeroen
    Company Director born in December 1983
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Goodhew, Heather Margaret
    Non-Executive Director born in April 1960
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 7
    10th Floor, 1 Minster Court, London, England
    Active Corporate (4 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
  • 8
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Smallshaw, Andrew James
    Insurance Broker born in November 1972
    Individual
    Officer
    2020-01-22 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2017-10-25 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Western, Paul David
    Insurance Professional born in December 1966
    Individual
    Officer
    2019-10-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Mawson, John Peter Michael
    Chief Operating Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Petrosyan, Tigran
    Director born in February 1993
    Individual (1 offspring)
    Officer
    2023-01-24 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Jansen, Paul Mark
    Insurance Professional born in September 1963
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 7
    Germano, Todd Joseph
    Insurance Professional born in April 1965
    Individual
    Officer
    2020-04-30 ~ 2022-02-11
    OF - Director → CIF 0
  • 8
    Anand, Udaiveer
    Chief Financial Officer born in June 1981
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Cleary, Kevin Francis
    Insurance Professional born in May 1978
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 10
    Hastings, Kevin Maurice
    Insurance Professional born in September 1969
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 11
    Belanger, Tanguy
    Company Director born in August 1989
    Individual
    Officer
    2021-12-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 12
    Umbers, David Michael Robert
    Insurance Professional born in January 1962
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 13
    Robinson, David Peter
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Chanrai, Kabir Deepak
    Private Equity born in November 1989
    Individual (6 offsprings)
    Officer
    2020-07-29 ~ 2021-11-23
    OF - Director → CIF 0
  • 15
    Harden, Robert John
    Chief Financial Officer born in November 1971
    Individual (19 offsprings)
    Officer
    2019-09-05 ~ 2020-10-27
    OF - Director → CIF 0
  • 16
    Dale, George David
    Insurance Professional born in February 1959
    Individual
    Officer
    2019-09-05 ~ 2022-01-01
    OF - Director → CIF 0
  • 17
    Barker-hahlo, Robin Douglas
    Insurance Broker born in August 1966
    Individual
    Officer
    2020-01-22 ~ 2023-03-03
    OF - Director → CIF 0
  • 18
    Beaton, Ian Eric
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2024-04-26
    OF - Director → CIF 0
  • 19
    Radosevic, Tin
    Private Equity Investor born in October 1979
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 20
    The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-24 ~ 2019-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2017-10-25 ~ 2017-10-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2017-10-25 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPTIO GROUP LIMITED

Previous name
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 (7 years 8 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
Active 7
  • 1
    10th Floor, 1 Minster Court Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ASCENT 2012 LLP - 2014-05-09
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2018-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 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
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    LEO SERVICECO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    BAY RISK SERVICES LTD - 2023-04-06
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    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 (7 parents)
    Person with significant control
    2021-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.