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
    Laing, Murdoch
    Born in May 1946
    Individual (1 offspring)
    Officer
    2013-09-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Newson, Martin John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Martin John Newson
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2021-11-24 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 3
    6, Connaught Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,160,797 GBP2023-06-30
    Officer
    2015-05-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-08-18 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Fitzsimmons, Christopher David Andrew
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2012-05-02 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 2
    Voke, Graham Ross
    Born in November 1958
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 3
    Gordon, Campbell
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 4
    Laing, Murdoch
    Born in May 1946
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2018-05-10
    OF - LLP Member → CIF 0
  • 5
    Prodham, Oliver John
    Born in June 1973
    Individual
    Officer
    2013-01-01 ~ 2014-04-15
    OF - LLP Member → CIF 0
    Prodhan, Oliver John
    Born in June 1973
    Individual
    Officer
    2013-01-01 ~ 2014-04-15
    OF - LLP Member → CIF 0
  • 6
    Wright, David Leslie Inns
    Born in August 1982
    Individual
    Officer
    2021-07-08 ~ 2022-01-11
    OF - LLP Designated Member → CIF 0
  • 7
    Fearon, Andrew Jason
    Born in November 1969
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2013-11-26
    OF - LLP Member → CIF 0
  • 8
    Hulme, Matthew James Douglas
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2010-01-26 ~ 2012-07-24
    OF - LLP Designated Member → CIF 0
  • 9
    Newson, Martin John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ 2021-07-08
    OF - LLP Designated Member → CIF 0
  • 10
    Reech, Brigitte
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2011-09-16
    OF - LLP Member → CIF 0
  • 11
    Kane, Jonathan Stephen Henry Arthur
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2018-05-03
    OF - LLP Member → CIF 0
  • 12
    Suite 300, 1001 Corydon Avenue, Winnipeg, Manitoba, R3m Ob6, Canada
    Corporate
    Officer
    2009-08-19 ~ 2011-05-31
    PE - LLP Designated Member → CIF 0
  • 13
    GWM INVESTMENT MANAGEMENT LIMITED - 2018-12-18
    DISCOVER WEALTH LIMITED - 2016-02-22
    DISCOVER INDEPENDENT FINANCIAL PLANNING LIMITED - 2015-03-11
    DISCOVERY LIFESTYLE MORTGAGES LTD - 2014-02-19
    GUARDIAN LIFESTYLE MORTGAGES LIMITED - 2013-03-12
    KEYSTONE INDEPENDENT LIMITED - 2012-11-07
    GUARDIAN WEALTH MANAGEMENT LIMITED - 2008-07-15
    Park House, 116 Park Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    399,373 GBP2020-12-31
    Officer
    2018-05-08 ~ 2020-04-17
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2018-05-08 ~ 2020-04-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 14
    POIH MANAGEMENT LIMITED - 2009-09-03
    PAVILION INVESTMENT HOUSE UK LIMITED - 2009-08-19
    50, Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ 2011-05-31
    PE - LLP Designated Member → CIF 0
  • 15
    33, Bruton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    499,162 GBP2023-12-31
    Officer
    2020-04-17 ~ 2021-07-08
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2020-04-17 ~ 2021-07-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 16
    Belgravia House, 2nd Floor, 34-44 Circular Road, Douglas, Isle Of Man, British Isles
    Corporate
    Officer
    2013-01-01 ~ 2018-02-23
    PE - LLP Member → CIF 0
parent relation
Company in focus

OPTIMUS CAPITAL LLP

Previous name
PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07

  • OPTIMUS CAPITAL LLP
    Info
    PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
    Registered number OC348019
    Oc348019 - Companies House Default Address, Cardiff CF14 8LH
    Limited Liability Partnership incorporated on 2009-08-19 and dissolved on 2024-02-27 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.