logo
explain how to read the page

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
    Meyer, Michael Gerald
    Treasurer born in June 1958
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Sutherland, John Antony
    Accountant 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
  • 3
    Hogan, Randall James
    Executive born in August 1943
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-12-04
    OF - Director → CIF 0
  • 4
    Stokoe, Douglas Mckerrow
    Individual (8 offsprings)
    Officer
    2005-11-10 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 5
    Rae, Mairi Elizabeth
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 6
    Meechan, Alexander Fisher
    Production Manager born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Owens, Alfred George
    Sales Agent born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Rueb, Roy Thomas
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Ainsworth, Louis Lynde
    Attorney At Law born in August 1947
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2010-07-30
    OF - Director → CIF 0
    Ainsworth, Louis Lynde
    Attorney At Law
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 10
    Dolton, Stephen
    Chartered Accountant born in April 1962
    Individual (100 offsprings)
    Officer
    1995-07-31 ~ 1999-03-31
    OF - Director → CIF 0
    Dolton, Stephen
    Chartered Accountant
    Individual (100 offsprings)
    Officer
    1995-07-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 11
    Gheysens, Willem
    Financial Controller born in April 1974
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Smithson, John Richard Temple
    Management Consultant born in November 1946
    Individual (27 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Fraser, Alan William
    Civil Servant born in December 1951
    Individual (4 offsprings)
    Officer
    1990-07-01 ~ 1991-10-04
    OF - Director → CIF 0
  • 14
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (21 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 15
    Webb, James Richard
    Sales Consultant born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1989-10-27) ~ 1995-11-01
    OF - Director → CIF 0
  • 16
    Toffolo, Tommaso
    Regional Controller Pentair Flow Control Emea born in July 1975
    Individual (29 offsprings)
    Officer
    2015-10-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Martin, David
    Sales Director born in December 1970
    Individual (4 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Gordon, Ian
    Civil Servantõ born in December 1952
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Lageson, Angela Dee
    General Counsel born in November 1968
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2015-09-28
    OF - Director → CIF 0
  • 20
    Lewandowski, Kenneth Macdonald Arthur
    Company Director born in December 1951
    Individual (41 offsprings)
    Officer
    1995-07-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Dessing, Peter Bernard
    Manager born in April 1947
    Individual (12 offsprings)
    Officer
    2001-07-31 ~ 2009-04-08
    OF - Director → CIF 0
  • 22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2017-12-01 ~ 2021-02-01
    OF - Secretary → CIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.