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 1
Ceased 12
  • 1
    Suddens, David Rolf
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2010-10-28
    OF - director → CIF 0
  • 2
    Harrison, Ivor John Anthony
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2010-09-27
    OF - director → CIF 0
    Harrison, Ivor John Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2010-09-27
    OF - secretary → CIF 0
  • 3
    Quinn, Tina Anne
    Individual
    Officer
    1994-09-27 ~ 1997-10-01
    OF - secretary → CIF 0
    1998-08-10 ~ 2005-06-28
    OF - secretary → CIF 0
  • 4
    Dye, Timothy George
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2008-01-31
    OF - director → CIF 0
  • 5
    Bath, Michael John
    Sales Manager born in December 1953
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-08-23
    OF - director → CIF 0
  • 6
    Whitcomb, Emanuela Maria Silva
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2005-06-28
    OF - secretary → CIF 0
  • 7
    Howard, Robert Damian
    Director born in July 1957
    Individual
    Officer
    2005-06-28 ~ 2007-03-02
    OF - director → CIF 0
    Howard, Robert Damian
    Director
    Individual
    Officer
    2005-06-28 ~ 2007-03-02
    OF - secretary → CIF 0
  • 8
    Miscampbell, Ian Alexander Francis
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2007-03-02 ~ 2008-10-24
    OF - director → CIF 0
    Miscampbell, Ian Alexander Francis
    Director
    Individual (7 offsprings)
    Officer
    2007-03-02 ~ 2008-10-24
    OF - secretary → CIF 0
  • 9
    Whitcomb, Frederick Francis
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    1994-09-27 ~ 2007-12-31
    OF - director → CIF 0
  • 10
    Illingworth, Leslie
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2004-08-18
    OF - director → CIF 0
  • 11
    Quinn, Stephen John
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    1994-09-27 ~ 2007-12-31
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-27 ~ 1994-09-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OPTIMA HEALTHCARE LIMITED

Previous names
OPTIMA HEALTH LIMITED - 2001-05-25
OPTIMA HEALTHCARE LIMITED - 2001-05-23
E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
Standard Industrial Classification
2442 - Manufacture Of Pharmaceutical Preparations
5146 - Wholesale Of Pharmaceutical Goods

  • OPTIMA HEALTHCARE LIMITED
    Info
    OPTIMA HEALTH LIMITED - 2001-05-25
    OPTIMA HEALTHCARE LIMITED - 2001-05-23
    E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
    Registered number 02971520
    8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1994-09-27 and dissolved on 2013-10-12 (19 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.