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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Leonard James Ogier

    Related profiles found in government register
  • Mr Leonard James Ogier
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH

      IIF 1
  • Ogier, Leonard James
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • Redoaks 12a, Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, United Kingdom

      IIF 2
  • Ogier, Leonard James
    British managing director born in September 1944

    Registered addresses and corresponding companies
    • 37 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    OPTIONDELUXE SERVICES LIMITED - 1993-07-09
    Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,437,416 GBP2025-06-30
    Officer
    1993-08-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-28
    IIF 3 - Director → ME
  • 2
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-06 ~ 1993-07-28
    IIF 5 - Director → ME
  • 3
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.