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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 5
  • 1
    Blackholly, Helen
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Megan Alisa Mcillwain
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Harcourt, James
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Simon Robert Guy, Mr.
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Director → CIF 0
  • 5
    MARIE STOPES INTERNATIONAL LIMITED - 1991-08-12
    POPULATION SERVICES FAMILY PLANNING PROGRAMME LIMITED - 1991-04-02
    MARIE STOPES INTERNATIONAL - 2020-11-15
    icon of address1, Conway Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Dyson, Timothy
    Professor In Population Studie born in August 1949
    Individual
    Officer
    icon of calendar ~ 2000-11-13
    OF - Director → CIF 0
  • 2
    Mackay, Anna
    Director born in February 1982
    Individual
    Officer
    icon of calendar 2021-07-14 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Lutley, Andrew John
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-09 ~ 2007-10-15
    OF - Secretary → CIF 0
    icon of calendar 2019-05-28 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Rutter, Timothy Morton
    Medical Practitioner born in November 1940
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Barnett, Anthony, Dr
    Academic born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Leenen, Floris
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Hovig, Dana Scott
    Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 8
    Harvey, Philip Dow
    President Dkt International born in April 1938
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Potts, David Malcolm, Doctor
    Population And Reproductive Health Expert born in January 1935
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1996-03-21
    OF - Director → CIF 0
  • 10
    Sayers, John Lyth
    Business Consultant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Search, Henrietta Christina
    Manager born in May 1948
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 2011-03-25
    OF - Director → CIF 0
  • 12
    Stanford, Edgar William
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 13
    Clifford, Helen
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 14
    Elms, Jonathan Geoffrey
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Petersen, Todd
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2013-05-23
    OF - Director → CIF 0
  • 16
    Humphrey, Linda Patricia, Dr
    Consultant born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2010-12-02
    OF - Director → CIF 0
  • 17
    Black, Timothy Reuben Ladbroke, Dr
    Board Member born in January 1937
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 2014-12-11
    OF - Director → CIF 0
  • 18
    Austen, Anne
    Freelance Consultant born in August 1944
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2020-11-18
    OF - Director → CIF 0
  • 19
    Adler, Michael William
    Professor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 20
    ROSEFLARE LIMITED - 1999-03-12
    HEARING CONCERN LIMITED - 2002-06-21
    BRONZECOT LIMITED - 2002-10-03
    icon of addressSpringfield, Rookery Hill, Ashtead Park, Ashtead, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,475 GBP2017-11-30
    Officer
    2007-10-15 ~ 2019-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIONS CONSULTANCY SERVICES LIMITED

Previous name
MARIE STOPES CONSULTANCY LIMITED - 1995-12-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • OPTIONS CONSULTANCY SERVICES LIMITED
    Info
    MARIE STOPES CONSULTANCY LIMITED - 1995-12-01
    Registered number 02695347
    icon of address1 Conway Street, Conway Street, London W1T 6LP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-09 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • OPTIONS CONSULTANCY SERVICES LIMITED
    S
    Registered number 2695347
    icon of addressDevon House, St. Katharines Way, London, England, E1W 1LB
    Company Limited By Shares in The Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Conway Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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