logo
explain how to read the page

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
    Anderson, Neil David
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22
    BROOMCO (4068) LIMITED - 2007-09-13
    icon of addressC/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Prince, John Michael
    Executive born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Hellan, Richard Thompson
    Company President born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 3
    Smith, Anthony Edwin
    Operations Director born in July 1944
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Gouhari, Nand Kumar
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-06-01
    OF - Director → CIF 0
    Gouhari, Nand Kumar
    Director born in November 1946
    Individual
    icon of calendar 2002-02-15 ~ 2006-04-01
    OF - Director → CIF 0
    Gouhari, Nand Kumar
    Born in November 1946
    Individual
    icon of calendar 2006-08-01 ~ 2009-11-20
    OF - Director → CIF 0
    Gouhari, Nand Kumar
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    Radkiewicz, Edward Edmund Jan
    Director born in December 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2009-11-20
    OF - Director → CIF 0
    Radkiewicz, Edward Edmund Jan
    Global Managing Director born in December 1961
    Individual (23 offsprings)
    icon of calendar 2010-11-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Bryan, Michael James
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Edwards, Alasdair Ross
    Chartered Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
    icon of calendar 1996-05-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-12-30 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 9
    Hetherington, Angela, Dr
    Ocupational Psychologist born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Nash, John Patrick Russell
    Chief Executive born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Anderson, Alistair John
    Born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Spicola, Brigid
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 13
    Marshall, Eric Joseph
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2009-11-20
    OF - Director → CIF 0
    Marshall, Eric Joseph
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 14
    Mcdonald, Ian Ferguson
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Campbell, Jeremy
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2002-11-26
    OF - Director → CIF 0
  • 16
    Smith, Andrew James
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 17
    Rosen, Bernard Keith
    Medical Practitioner born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Tarrant, Hugh
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-11-11
    OF - Director → CIF 0
  • 19
    Ford, Stephen Kelsey
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-01-15
    OF - Director → CIF 0
  • 20
    Sekel, Andrew Clark
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Rummel, Ronald Lee
    Executive born in September 1945
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 22
    Emerson, Paul Matthew
    Executive born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2014-09-05
    OF - Director → CIF 0
    Emerson, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 23
    Volpe, Vincent Thomas
    Executive born in December 1948
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Bayer, Gregory Allan
    Ceo born in July 1952
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2010-11-18
    OF - Director → CIF 0
  • 25
    Malhotra, Pawan Kumar
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2016-03-30
    OF - Director → CIF 0
  • 26
    Sanders, Philip John, Brigadier
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 27
    Tisone, Carl Robert
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar ~ 2009-11-20
    OF - Director → CIF 0
  • 28
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Secretary → CIF 0
  • 29
    Shaw, Amy Lynn
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2018-06-25
    OF - Director → CIF 0
parent relation
Company in focus

OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

Previous names
PERSONAL PERFORMANCE CONSULTANTS UK LIMITED - 2014-05-01
GOODHALE LIMITED - 1988-07-08
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
    icon of address10th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.