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 2
  • 1
    Maureen Caroline Schofield
    Born in March 1959
    Individual (3 offsprings)
    Beneficial owner
    2004-09-29 ~ now
    PE - Ownership of shares - More than 25%CIF 0
  • 2
    Mark St John Schofield
    Born in July 1964
    Individual (103 offsprings)
    Beneficial owner
    2004-09-29 ~ now
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

OPTIMUS FIDUCIARIES LIMITED


Related profiles found in government register
  • OPTIMUS FIDUCIARIES LIMITED
    Info
    Registered number OE012676
    19-21 Circular Road, Douglas IM1 1AF
    Overseas Entity incorporated on 2023-01-12 (2 years 6 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
  • OPTIMUS FIDUCIARIES LIMITED
    S
    Registered number 106763c
    19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF
    Limited Company in Isle Of Man Companies Registry
    CIF 1 CIF 2
  • OPTIMUS FIDUCIARIES LIMITED
    S
    Registered number Isle Of Man
    St Mary's, The Parade, Castletown, Isle Of Man, IM9 1LG
    Limited Company in Isle Of Man Companies Registry
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Beneficial owner
    2003-03-16 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as the trustees of a trustOE
  • 2
    St. Mary's, The Parade, Castletown, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2007-07-09 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
  • 3
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Beneficial owner
    2003-03-16 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
Ceased 1
  • Brook House Wakerley Road, Harringworth, Corby, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,865 GBP2023-06-30
    Person with significant control
    2018-07-13 ~ 2022-07-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
© 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.