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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
    Giles, Heidi
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mabbott, Benjamin Albert
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Jonathan David
    Born in August 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    WORKING ON WELLBEING LTD - 2024-10-11
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Hayhurst, Stuart
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Merrick, Kay
    Mgmt Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2012-07-26
    OF - Director → CIF 0
    Merrick, Kay
    Operations Director born in September 1967
    Individual (2 offsprings)
    icon of calendar 2013-05-01 ~ 2015-02-26
    OF - Director → CIF 0
    Merrick, Kay
    Management Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 3
    Hickman, Darren James
    Non-Executive Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Ross, Thomas Christopher
    Director born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Begg, William George
    Non-Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2015-11-23
    OF - Director → CIF 0
  • 6
    Kanas, Robert Paul, Dr
    Chief Medical Adviser born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Orelu, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 8
    Mckinna, Alison Heather
    Non-Executive Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Guerin, Geoffrey Michael Walter
    Group Business Improvement And Quality Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2018-05-01
    OF - Director → CIF 0
    Guerin, Geoffrey Michael Walter
    Director born in August 1983
    Individual (1 offspring)
    icon of calendar 2019-07-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Prajapati, Rohit Somabhai, Dr
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    Wiggin, Christopher Charles
    Non-Executive Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 12
    Mccrea, Anthony Philip, Dr
    Medical Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2021-09-13
    OF - Director → CIF 0
  • 13
    Hope, Adrian
    It Director born in July 1973
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    Nuttall, David Kenneth
    Hr And Operations Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Oconnell, John Patrick
    Operations Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2005-02-25
    OF - Director → CIF 0
  • 16
    Milner, Andrew, Dr
    Non-Executive Director born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Hall, Brian
    Sales And Marketing Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Taylor, Charlotte Mary
    Company Secretary born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2018-05-01
    OF - Director → CIF 0
    Taylor, Charlotte Mary
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 19
    Maskell, Peter John
    Chief Executive born in October 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Robinson, Paul Liam
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 21
    Burke, Susan Jane
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Brown, Michael
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 23
    Wright, Nicholas Anthony
    Finance Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2014-08-31
    OF - Director → CIF 0
  • 24
    Sims, Michael Paul
    Group Is And Insurance Technical Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 25
    Galer, Ian Richard
    Group Finance Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 26
    Hunt, Elaine
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2017-05-18
    OF - Director → CIF 0
  • 28
    Chantry Price, Ann
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 29
    Cowdrill, Gary Terence
    Non-Executive Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Fowler, Sara
    Chairman born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 31
    Stott, Edward James
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2012-07-26
    OF - Director → CIF 0
    Stott, Edward James
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 32
    icon of addressGamgee House, Darnley Road, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 33
    BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE) - 2003-07-01
    icon of address13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-06-06 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMA HEALTH (BIRMINGHAM) LIMITED

Previous names
BHSF OCCUPATIONAL HEALTH LIMITED - 2025-02-03
PTH GROUP LIMITED - 2012-08-06
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • OPTIMA HEALTH (BIRMINGHAM) LIMITED
    Info
    BHSF OCCUPATIONAL HEALTH LIMITED - 2025-02-03
    PTH GROUP LIMITED - 2025-02-03
    Registered number 04617238
    icon of addressMeadow Court, 2 Hayland Street, Sheffield S9 1BY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BHSF OCCUPATIONAL HEALTH LIMITED
    S
    Registered number 04617238
    icon of address13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    KEEP YOUR HAIR ON COMPANY LIMITED - 2003-03-17
    BHSF NEWHALL MEDICAL PRACTICE LIMITED - 2018-05-11
    THE NEWHALL MEDICAL PRACTICE LIMITED - 2016-09-01
    icon of address13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2024-10-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2024-10-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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