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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 24
  • 1
    Fordyce, Stuart Alistair
    Accountant born in November 1951
    Individual (11 offsprings)
    Officer
    2008-05-27 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Hamill, William John
    Individual (11 offsprings)
    Officer
    2011-11-28 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 3
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (105 offsprings)
    Officer
    2014-05-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Chan, Arvan See Wing
    Business Executive born in February 1982
    Individual (13 offsprings)
    Officer
    2016-01-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Hendrie, Neal Malcolm
    Finance Director born in August 1955
    Individual (35 offsprings)
    Officer
    2010-05-27 ~ 2011-08-12
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Individual (35 offsprings)
    Officer
    2010-09-07 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 6
    Jones, Samantha Geraldine
    Chief Executive born in February 1971
    Individual (23 offsprings)
    Officer
    2019-01-24 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Humphrey, Shelley
    Individual (12 offsprings)
    Officer
    2011-08-12 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 8
    Watts, Peter Martin
    Company Director born in November 1962
    Individual (41 offsprings)
    Officer
    2005-09-06 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Mckenzie-boyle, Edward Charles Albert
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Allan
    Managing Director born in December 1964
    Individual (42 offsprings)
    Officer
    2011-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Davies, Stephen John
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    2011-11-22 ~ 2013-04-02
    OF - Director → CIF 0
  • 12
    Laytons Secretaries Limited
    Individual (7 offsprings)
    Officer
    2005-09-06 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 13
    Perry, Elizabeth Mary Louise
    Director born in February 1975
    Individual (17 offsprings)
    Officer
    2021-03-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 14
    Kadirgamar, Ajit Gordon Vimalendran, Dr
    Doctor born in February 1963
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ 2008-05-27
    OF - Director → CIF 0
  • 15
    Hopkins, Thomas William
    Venture Capitalist born in December 1974
    Individual (25 offsprings)
    Officer
    2011-11-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 16
    Rhodes, Shaun Andrew
    Accountant born in March 1968
    Individual (7 offsprings)
    Officer
    2006-10-10 ~ 2007-11-02
    OF - Director → CIF 0
  • 17
    Rose, Jeremy David, Dr
    Doctor born in March 1955
    Individual (18 offsprings)
    Officer
    2005-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Millen, Karen Kai-ling
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 19
    Raven, Deborah Jane
    Director Of Services born in May 1969
    Individual (12 offsprings)
    Officer
    2006-12-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Godrich, Francine
    Individual (13 offsprings)
    Officer
    2012-04-24 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 21
    Harding, Nicholas John
    Born in December 1969
    Individual (24 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 22
    Brinkley, Cynthia Jane
    Business Executive born in August 1959
    Individual (10 offsprings)
    Officer
    2014-11-27 ~ 2016-01-18
    OF - Director → CIF 0
  • 23
    Macfarlane, Bruce Ferguson
    Venture Capitalist born in December 1952
    Individual (43 offsprings)
    Officer
    2014-04-22 ~ 2016-09-29
    OF - Director → CIF 0
  • 24
    OPEROSE HEALTH (GROUP) LIMITED
    - now 05685937 05555460
    THE PRACTICE (GROUP) LIMITED - 2019-11-28 05685937
    THE PRACTICE PLC - 2014-11-24
    THE PRACTICE (GROUP) PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Rose House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEROSE HEALTH (GROUP) UK LIMITED

Period: 2019-12-18 ~ now
Company number: 05555460
Registered names
OPEROSE HEALTH (GROUP) UK LIMITED - now 05685937
Standard Industrial Classification
86210 - General Medical Practice Activities

  • OPEROSE HEALTH (GROUP) UK LIMITED
    Info
    THE PRACTICE SERVICES LIMITED - 2019-12-18
    PRACTICE NETWORKS SERVICES LIMITED - 2019-12-18
    PRACTICE NET.WORKS PROPERTIES LIMITED - 2019-12-18
    Registered number 05555460
    Prospect House, 108 High Street, Great Missenden HP16 0BG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-06 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.