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
    Martin, David
    Sales Director born in December 1970
    Individual (23 offsprings)
    Officer
    2015-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gheysens, Willem
    Financial Controller born in April 1974
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    PENTAIR INTERNATIONAL (UK) LTD - 2018-01-23
    8th Floor, The Mille, 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ dissolved
    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 21
  • 1
    Sutherland, John Antony
    Accountant born in October 1945
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
    Sutherland, John Antony
    Individual
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 2
    Gordon, Ian
    Civil Servantõ born in December 1952
    Individual
    Officer
    1992-01-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Hogan, Randall James
    Executive born in August 1943
    Individual
    Officer
    1999-03-31 ~ 2001-12-04
    OF - Director → CIF 0
  • 4
    Ainsworth, Louis Lynde
    Attorney At Law born in August 1947
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2010-07-30
    OF - Director → CIF 0
    Ainsworth, Louis Lynde
    Attorney At Law
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 5
    Webb, James Richard
    Sales Consultant born in December 1941
    Individual
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Meechan, Alexander Fisher
    Production Manager born in June 1935
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Meyer, Michael Gerald
    Treasurer born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 8
    Dessing, Peter Bernard
    Manager born in April 1947
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2009-04-08
    OF - Director → CIF 0
  • 9
    Toffolo, Tommaso
    Regional Controller Pentair Flow Control Emea born in July 1975
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Lageson, Angela Dee
    General Counsel born in November 1968
    Individual
    Officer
    2010-04-30 ~ 2015-09-28
    OF - Director → CIF 0
  • 11
    Stokoe, Douglas Mckerrow
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 12
    Dolton, Stephen
    Chartered Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    1995-07-31 ~ 1999-03-31
    OF - Director → CIF 0
    Dolton, Stephen
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1995-07-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 13
    Lewandowski, Kenneth Macdonald Arthur
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    1995-07-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Fraser, Alan William
    Civil Servant born in December 1951
    Individual (1 offspring)
    Officer
    1990-07-01 ~ 1991-10-04
    OF - Director → CIF 0
  • 15
    Owens, Alfred George
    Sales Agent born in October 1935
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Rae, Mairi Elizabeth
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 17
    Rueb, Roy Thomas
    Individual
    Officer
    2001-01-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 18
    Smithson, John Richard Temple
    Management Consultant born in November 1946
    Individual (15 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-01 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 20
    Po Box 471, Sharp Street, Walkden, Manchester, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    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
  • 21
    Waters Edge Plaza, 1500 County Road, B2 West Street, Minnesota, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

OPTIMA ENCLOSURES LIMITED

Previous names
OPTIMA HOLDINGS LIMITED - 1986-12-31
DMWS 38 LIMITED - 1986-10-10
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 - 1986-10-10
    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 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.