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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 31
  • 1
    Bayer, Gregory Allan
    Ceo born in July 1952
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2010-11-18
    OF - Director → CIF 0
  • 2
    Ford, Stephen Kelsey
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2013-05-24 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Hellan, Richard Thompson
    Company President born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-12-18
    OF - Director → CIF 0
  • 4
    Mcdonald, Ian Ferguson
    Insurance Broker born in February 1940
    Individual (4 offsprings)
    Officer
    1995-10-27 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Smith, Andrew James
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 6
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-12-30
    OF - Secretary → CIF 0
  • 7
    Tisone, Carl Robert
    Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Anderson, Neil David
    Director born in May 1973
    Individual (14 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Emerson, Paul Matthew
    Executive born in August 1971
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2014-09-05
    OF - Director → CIF 0
    Emerson, Paul Matthew
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 10
    Tarrant, Hugh
    Managing Director born in October 1945
    Individual (4 offsprings)
    Officer
    1997-05-07 ~ 1998-11-11
    OF - Director → CIF 0
  • 11
    Campbell, Jeremy
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2002-11-26
    OF - Director → CIF 0
  • 12
    Volpe, Vincent Thomas
    Executive born in December 1948
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Sekel, Andrew Clark
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Nash, John Patrick Russell
    Chief Executive born in October 1957
    Individual (20 offsprings)
    Officer
    2003-11-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Radkiewicz, Edward Edmund Jan
    Director born in December 1961
    Individual (24 offsprings)
    Officer
    2007-03-14 ~ 2009-11-20
    OF - Director → CIF 0
    Radkiewicz, Edward Edmund Jan
    Global Managing Director born in December 1961
    Individual (24 offsprings)
    2010-11-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Hetherington, Angela, Dr
    Ocupational Psychologist born in March 1952
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Prince, John Michael
    Executive born in June 1967
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2013-05-24
    OF - Director → CIF 0
  • 18
    Shaw, Amy Lynn
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2018-06-25
    OF - Director → CIF 0
  • 19
    Anderson, Alistair John
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Malhotra, Pawan Kumar
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2014-09-05 ~ 2016-03-30
    OF - Director → CIF 0
  • 21
    Rummel, Ronald Lee
    Executive born in September 1945
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 22
    Gouhari, Nand Kumar
    Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1998-06-01
    OF - Director → CIF 0
    Gouhari, Nand Kumar
    Director born in November 1946
    Individual (4 offsprings)
    2002-02-15 ~ 2006-04-01
    OF - Director → CIF 0
    Gouhari, Nand Kumar
    Born in November 1946
    Individual (4 offsprings)
    2006-08-01 ~ 2009-11-20
    OF - Director → CIF 0
    Gouhari, Nand Kumar
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 23
    Bryan, Michael James
    Managing Director born in September 1955
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 24
    Smith, Anthony Edwin
    Operations Director born in July 1944
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 25
    Edwards, Alasdair Ross
    Chartered Accountant born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-10-27
    OF - Director → CIF 0
    1996-05-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Rosen, Bernard Keith
    Medical Practitioner born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 27
    Sanders, Philip John, Brigadier
    Managing Director born in May 1943
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 28
    Marshall, Eric Joseph
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2007-03-14 ~ 2009-11-20
    OF - Director → CIF 0
    Marshall, Eric Joseph
    Finance Director
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 29
    Spicola, Brigid
    Individual (8 offsprings)
    Officer
    2014-03-18 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 30
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    1994-12-30 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 31
    OPTUM UK SOLUTIONS GROUP LIMITED
    - now 06048771
    SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22
    BROOMCO (4068) LIMITED - 2007-09-13
    C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

Period: 2014-05-01 ~ 2019-05-07
Company number: 02237209 08630390
Registered names
OPTUM HEALTH & TECHNOLOGY (UK) LIMITED - Dissolved 08630390
Standard Industrial Classification
99999 - Dormant Company

  • OPTUM HEALTH & TECHNOLOGY (UK) LIMITED
    Info
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED - 2014-05-01
    GOODHALE LIMITED - 2014-05-01
    Registered number 02237209
    10th Floor, 5 Merchant Square, Paddington, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 1988-03-29 and dissolved on 2019-05-07 (31 years 1 month). The status of the company number is Dissolved.
    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.