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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.

Parent entities and officers 25
  • 1
    Martin, David
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Toffolo, Tommaso
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2015-10-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Lageson, Angela Dee
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2015-09-28
    OF - Director → CIF 0
  • 4
    Gordon, Ian
    Born in December 1952
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Webb, James Richard
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Hogan, Randall James
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-12-04
    OF - Director → CIF 0
  • 7
    Tapsik, Marek
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Stokoe, Douglas Mckerrow
    Individual (8 offsprings)
    Officer
    2005-11-10 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 9
    Rae, Mairi Elizabeth
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 10
    Meyer, Michael Gerald
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 11
    Gheysens, Willem
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Smithson, John Richard Temple
    Born in November 1946
    Individual (29 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Dolton, Stephen
    Born in April 1962
    Individual (107 offsprings)
    Officer
    1995-07-31 ~ 1999-03-31
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (107 offsprings)
    Officer
    1995-07-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 14
    Sutherland, John Antony
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-07-31
    OF - Director → CIF 0
    Sutherland, John Antony
    Individual (4 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 15
    Ainsworth, Louis Lynde
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2010-07-30
    OF - Director → CIF 0
    Ainsworth, Louis Lynde
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 16
    Rueb, Roy Thomas
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 17
    Fraser, Alan William
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1990-07-01 ~ 1991-10-04
    OF - Director → CIF 0
  • 18
    Owens, Alfred George
    Born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Dessing, Peter Bernard
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2001-07-31 ~ 2009-04-08
    OF - Director → CIF 0
  • 20
    Meechan, Alexander Fisher
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 21
    Lewandowski, Kenneth Macdonald Arthur
    Born in December 1951
    Individual (44 offsprings)
    Officer
    1995-07-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Waters Edge Plaza, 1500 County Road, B2 West Street, Minnesota, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    NVENT INTERNATIONAL (UK) LTD
    - now 09748745
    PENTAIR INTERNATIONAL (UK) LTD - 2018-01-23
    8th Floor, The Mille, 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Po Box 471, Sharp Street, Walkden, Manchester, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2017-12-01 ~ 2021-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMA ENCLOSURES LIMITED

Period: 1986-12-31 ~ 2021-07-20
Company number: SC099841
Registered names
OPTIMA ENCLOSURES LIMITED - Dissolved
DMWS 38 LIMITED - 1986-10-10 SC098678... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • OPTIMA ENCLOSURES LIMITED
    Info
    OPTIMA HOLDINGS LIMITED - 1986-12-31
    DMWS 38 LIMITED - 1986-12-31
    Registered number SC099841
    3 Melville Street, Edinburgh, Scotland EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1986-07-01 and dissolved on 2021-07-20 (35 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.