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
    Kelly, Edward
    Company Director born in April 1983
    Individual (4 offsprings)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
    Mr Edward Kelly
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    7, Royal Crescent, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    151,083 GBP2024-03-31
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    First Scottish International Services Limited
    Individual
    Officer
    2002-09-17 ~ 2002-09-17
    OF - nominee-director → CIF 0
  • 2
    Mclachlan, John Fraser
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2009-04-29
    OF - secretary → CIF 0
  • 3
    Thomas, Stephen
    Company Director born in November 1963
    Individual
    Officer
    2007-08-01 ~ 2024-04-26
    OF - director → CIF 0
    Mr Stephen Thomas
    Born in November 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Livingstone, Alastair
    Regional Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2002-09-20
    OF - director → CIF 0
    2003-01-01 ~ 2009-04-29
    OF - director → CIF 0
    Livingstone, Alastair
    Regional Manager
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2002-09-20
    OF - secretary → CIF 0
    Livingstone, Alastair
    Managing Director
    Individual (3 offsprings)
    2003-01-01 ~ 2007-08-09
    OF - secretary → CIF 0
  • 5
    Lawrie, Alistair Norman
    Company Director born in April 1962
    Individual
    Officer
    2003-09-26 ~ 2024-04-26
    OF - director → CIF 0
    Lawrie, Alistair Norman
    Individual
    Officer
    2009-04-29 ~ 2024-04-26
    OF - secretary → CIF 0
    Mr Alistair Norman Lawrie
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Mcskimming, William
    Marketing Manager born in July 1959
    Individual
    Officer
    2002-09-17 ~ 2003-09-26
    OF - director → CIF 0
  • 7
    First Scottish Secretaries Limited
    Individual
    Officer
    2002-09-17 ~ 2002-09-17
    OF - nominee-secretary → CIF 0
  • 8
    Foster, Lynne
    Individual
    Officer
    2002-09-20 ~ 2003-03-05
    OF - secretary → CIF 0
parent relation
Company in focus

OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Previous names
OPTIMIZE IFA LIMITED - 2012-11-15
OPTIMIZE FINANCIAL SERVICES LIMITED - 2009-10-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • OPTIMIZE FINANCIAL SOLUTIONS LIMITED
    Info
    OPTIMIZE IFA LIMITED - 2012-11-15
    OPTIMIZE FINANCIAL SERVICES LIMITED - 2009-10-29
    Registered number SC236906
    7 Royal Crescent, Glasgow G3 7SL
    Private Limited Company incorporated on 2002-09-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.