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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 33
  • 1
    Pride, Anthony, Mister
    Accountant born in February 1940
    Individual (5 offsprings)
    Officer
    1994-06-22 ~ 2005-10-03
    OF - Director → CIF 0
    Pride, Anthony, Mister
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 2005-10-03
    OF - Secretary → CIF 0
  • 2
    Wallbridge, Robert John
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 3
    Erickson, Amanda Jean
    Individual (7 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Hutchings, Mark Richard Charles
    Business Executive born in August 1958
    Individual (7 offsprings)
    Officer
    2007-01-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Sennes, Mary Gleason
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 6
    Hawthorne, Simon
    Lawyer born in January 1973
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Juckes, Bridget Amanda
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 8
    Mcmanus, Alan James, Mister
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Baker, Simon
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Shjerve, Nicholas
    Individual (13 offsprings)
    Officer
    2023-01-23 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 11
    Ebensteiner, Bryan Carl
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Muirhead, Brian Geoffrey
    Chartered Accountant born in August 1956
    Individual (63 offsprings)
    Officer
    2010-11-01 ~ 2013-03-16
    OF - Director → CIF 0
  • 13
    Spicola, Brigid
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 14
    Munday, Elizabeth Ruth
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 15
    Kelly, Brian Seamus
    Director born in October 1945
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ 2010-12-25
    OF - Director → CIF 0
  • 16
    Hughes, Philip John
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Hayman, Mark Edwin
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2025-01-20
    OF - Director → CIF 0
  • 18
    Feilden, Michael Oswald
    Company Director born in September 1924
    Individual (11 offsprings)
    Officer
    (before 1991-12-05) ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    Jaques, Michael Robert
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    (before 1991-12-05) ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Bern, Megan Elaine
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 21
    Saul, Thomas James Bycroft
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    2006-11-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 22
    Mitchell, Timothy
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Prichard, Rupert Rowland Playfair
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 24
    Morrison, Alastair George Angus
    Business Consultant born in November 1942
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 25
    Crowe, Brett James
    Born in May 1965
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 26
    Hiscock, Janette
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Donald, Margaret Weir
    Outdoor Pursuits Instructor born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1996-04-10
    OF - Director → CIF 0
  • 28
    Kessler, Marcel
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 29
    Tomlins, Mark
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    (before 1991-12-05) ~ 2010-12-21
    OF - Director → CIF 0
  • 30
    Malone, John Michael
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 31
    Searight, James Philip Chamney
    Sales Manager born in May 1959
    Individual (6 offsprings)
    Officer
    1994-06-22 ~ 2010-12-21
    OF - Director → CIF 0
  • 32
    Witter, William John Phillips
    Solicitor born in March 1954
    Individual (39 offsprings)
    Officer
    2009-01-01 ~ 2011-05-13
    OF - Director → CIF 0
    Witter, William John Phillips
    Solicitor
    Individual (39 offsprings)
    Officer
    2009-09-01 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 33
    1, Health Drive, Eden Prairie, Minnesota 55344, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Period: 2017-03-31 ~ now
Company number: 01987495
Registered names
UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED - now
EXPLORATION LOGISTICS GROUP LIMITED - 2011-07-05 07445571... (more)
EXPLORATION LOGISTICS GROUP PLC - 2010-12-15 07445571... (more)
EXPLORATION LOGISTICS LIMITED - 1997-12-10 08813788... (more)
SWIFT 1750 LIMITED - 1986-04-16 01953897... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
79909 - Other Reservation Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
    Info
    FRONTIER MEDEX LIMITED - 2017-03-31
    EXPLORATION LOGISTICS GROUP LIMITED - 2017-03-31
    EXPLORATION LOGISTICS GROUP PLC - 2017-03-31
    EXPLORATION LOGISTICS LIMITED - 2017-03-31
    SWIFT 1750 LIMITED - 2017-03-31
    Registered number 01987495
    Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 1986-02-10 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.