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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
Active 4
  • 1
    Crowe, Brett James
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Shjerve, Nicholas
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hughes, Philip John
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Health Drive, Eden Prairie, Minnesota 55344, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Sennes, Mary Gleason
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 2
    Ebensteiner, Bryan Carl
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Searight, James Philip Chamney
    Sales Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-22 ~ 2010-12-21
    OF - Director → CIF 0
  • 4
    Jaques, Michael Robert
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Hayman, Mark Edwin
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2025-01-20
    OF - Director → CIF 0
  • 6
    Hiscock, Janette
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Bern, Megan Elaine
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 8
    Tomlins, Mark
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-12-21
    OF - Director → CIF 0
  • 9
    Hutchings, Mark Richard Charles
    Business Executive born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Malone, John Michael
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    Pride, Anthony, Mister
    Accountant born in February 1940
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 2005-10-03
    OF - Director → CIF 0
    Pride, Anthony, Mister
    Individual
    Officer
    icon of calendar ~ 2005-10-03
    OF - Secretary → CIF 0
  • 12
    Wallbridge, Robert John
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 13
    Saul, Thomas James Bycroft
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2010-08-09
    OF - Director → CIF 0
  • 14
    Baker, Simon
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Muirhead, Brian Geoffrey
    Chartered Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-03-16
    OF - Director → CIF 0
  • 16
    Feilden, Michael Oswald
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Mcmanus, Alan James, Mister
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Munday, Elizabeth Ruth
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 19
    Morrison, Alastair George Angus
    Business Consultant born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 20
    Kessler, Marcel
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    Mitchell, Timothy
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Juckes, Bridget Amanda
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 23
    Donald, Margaret Weir
    Outdoor Pursuits Instructor born in June 1948
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 24
    Kelly, Brian Seamus
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-12-25
    OF - Director → CIF 0
  • 25
    Hawthorne, Simon
    Lawyer born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 26
    Prichard, Rupert Rowland Playfair
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    Witter, William John Phillips
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-05-13
    OF - Director → CIF 0
    Witter, William John Phillips
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 28
    Spicola, Brigid
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2019-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Previous names
EXPLORATION LOGISTICS GROUP LIMITED - 2011-07-05
EXPLORATION LOGISTICS LIMITED - 1997-12-10
EXPLORATION LOGISTICS GROUP PLC - 2010-12-15
SWIFT 1750 LIMITED - 1986-04-16
FRONTIER MEDEX LIMITED - 2017-03-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
79909 - Other Reservation Service Activities N.e.c.
86900 - Other Human Health Activities
78300 - Human Resources Provision And Management Of Human Resources Functions

  • UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
    Info
    EXPLORATION LOGISTICS GROUP LIMITED - 2011-07-05
    EXPLORATION LOGISTICS LIMITED - 2011-07-05
    EXPLORATION LOGISTICS GROUP PLC - 2011-07-05
    SWIFT 1750 LIMITED - 2011-07-05
    FRONTIER MEDEX LIMITED - 2011-07-05
    Registered number 01987495
    icon of addressBeechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 1986-02-10 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.