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 6
  • 1
    Anderson, Neil David
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hawthorne, Simon
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Christopherson, Daniel William
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Runice, Paul Timothy
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Shjerve, Nicholas
    Individual (10 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Bucks
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ now
    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
Ceased 20
  • 1
    Valenta, Lee Don
    Director born in June 1956
    Individual
    Officer
    2008-05-21 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Bern, Megan Elaine, Ms.
    Individual
    Officer
    2020-02-01 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 3
    Stenslie, Victoria
    Finance Accounting born in October 1966
    Individual
    Officer
    2006-02-06 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Ours, Samuel
    Businessman born in November 1956
    Individual
    Officer
    2007-11-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Lubben, David James
    Attorney
    Individual
    Officer
    2006-02-06 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 6
    Quam, Lois
    Ceo born in June 1961
    Individual
    Officer
    2004-01-14 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Smith, Richard Sydney William, Dr
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-11-19
    OF - Director → CIF 0
  • 8
    Sennes, Mary Gleason
    Individual
    Officer
    2019-03-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 9
    Knutson, Gerald John
    Cfo born in February 1965
    Individual
    Officer
    2004-01-14 ~ 2006-02-06
    OF - Director → CIF 0
  • 10
    Orbuch, David Bruce
    Executive born in September 1961
    Individual
    Officer
    2017-08-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Sonstegard, Nathan Phillip
    Executive born in July 1975
    Individual (1 offspring)
    Officer
    2017-08-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 12
    Malhotra, Pawan Kumar
    Director born in May 1966
    Individual
    Officer
    2014-09-05 ~ 2016-04-14
    OF - Director → CIF 0
  • 13
    Johnson, Bryan
    Businessman born in April 1964
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 14
    Weir, Anthony John
    Company Director born in June 1960
    Individual
    Officer
    2011-10-07 ~ 2017-08-25
    OF - Director → CIF 0
  • 15
    Emerson, Paul Matthew
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Ostler, David Boyer
    Director born in August 1957
    Individual
    Officer
    2008-05-30 ~ 2011-10-07
    OF - Director → CIF 0
  • 17
    Spicola, Brigid Mahoney
    Attorney
    Individual
    Officer
    2004-01-14 ~ 2006-02-06
    OF - Secretary → CIF 0
    Spicola, Brigid Mahoney
    Individual
    2006-10-17 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 18
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-12-16 ~ 2004-01-14
    PE - Nominee Director → CIF 0
  • 19
    INGENIX UK HOLDINGS LIMITED - 2013-08-22
    ELITEDEAL LIMITED - 2009-10-29
    Moorcrofts Llp Thames House, Mere Park, Dedmore Road, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-12-16 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UHG HOLDINGS UK IV LIMITED

Previous names
UNITEDHEALTH UK LIMITED - 2021-03-16
UNITEDHEALTH EUROPE LIMITED - 2008-02-07
OVATIONS HEALTHCARE (UK) LIMITED - 2004-10-22
LIMITSTAR LIMITED - 2004-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UHG HOLDINGS UK IV LIMITED
    Info
    UNITEDHEALTH UK LIMITED - 2021-03-16
    UNITEDHEALTH EUROPE LIMITED - 2008-02-07
    OVATIONS HEALTHCARE (UK) LIMITED - 2004-10-22
    LIMITSTAR LIMITED - 2004-03-22
    Registered number 04996678
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks SL7 1PB
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • UHG HOLDINGS UK IV LIMITED
    S
    Registered number 04996678
    C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Bucks, England, SL7 1PB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTUM LABS INTERNATIONAL (UK) LTD. - 2021-03-16
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.