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 4
  • 1
    Osborn, Edna Thea
    Finance & Hr Director born in December 1983
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Aleksandra Barbara, Dr
    Group Cto/Operations Director born in July 1981
    Individual (5 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    George, Jerry Mathen
    Chief Financial Officer born in October 1972
    Individual (7 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    GC TOPCO LIMITED - 2021-03-17
    7 The Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    2020-10-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Osborn, Edna Thea
    Group Finance Director born in December 1983
    Individual (9 offsprings)
    Officer
    2021-03-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Turley, Cathal
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    2020-10-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Byloos, Peter Jan
    Ceo born in May 1968
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2024-12-13
    OF - Director → CIF 0
parent relation
Company in focus

OPTICUS MIDCO LIMITED

Previous name
GC MIDCO LIMITED - 2021-03-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • OPTICUS MIDCO LIMITED
    Info
    GC MIDCO LIMITED - 2021-03-17
    Registered number 12982713
    7 Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2020-10-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • OPTICUS MIDCO LIMITED
    S
    Registered number 12982713
    7 The Technology Park, Colindeep Lane, London, England, NW9 6BX
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • GC MIDCO LIMITED
    S
    Registered number 12982713
    100, Wigmore St, Marylebone, London, United Kingdom, W1U 3RN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GC BIDCO LIMITED - 2021-03-17
    7 Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 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
Ceased 1
  • GC BIDCO LIMITED - 2021-03-17
    7 Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2021-03-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.