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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 3
  • 1
    Mckenzie-boyle, Edward Charles Albert
    Born in January 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Nicholas John
    Born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    OPEROSE HEALTH LIMITED - now
    CENTENE UK LIMITED - 2019-11-29
    icon of address77, New Cavendish Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Perry, Elizabeth Mary Louise
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Godrich, Toby Alexander Arthur
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 3
    Rhodes, Shaun Andrew
    Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    Jones, Samantha Geraldine
    Chief Executive born in February 1971
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    Kadirgamar, Ajit Gordon Vimalendran, Dr
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2008-05-27
    OF - Director → CIF 0
    icon of calendar 2011-12-05 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Davies, Stephen John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2013-04-02
    OF - Director → CIF 0
  • 7
    Fordyce, Stuart Alistair
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2010-05-27
    OF - Director → CIF 0
  • 8
    Hamill, William John
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 9
    Lewis, Jonathan Simon Oliver
    Ceo born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Godrich, Francine
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 11
    Quibell, John Boyd
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 12
    Clothier, Christopher Gurth
    Venture Capitalist born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Chan, Arvan See Wing
    Business Executive born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-03-31
    OF - Director → CIF 0
    icon of calendar 2016-01-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 14
    Macfarlane, Bruce Ferguson
    Venture Capitalist born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2013-06-07
    OF - Director → CIF 0
    icon of calendar 2013-07-04 ~ 2013-09-03
    OF - Director → CIF 0
    icon of calendar 2014-04-22 ~ 2016-09-29
    OF - Director → CIF 0
  • 15
    Hopkins, Thomas William
    Venture Capitalist born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-04-22
    OF - Director → CIF 0
  • 16
    Black, Alexander Dickson
    Chartered Accountant Icas born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2018-03-20
    OF - Director → CIF 0
  • 17
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2014-02-07
    OF - Director → CIF 0
  • 18
    Bailes, Caroline Michelle
    Chief Financial Officer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Johnson, Allan
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Rose, Jeremy David, Dr
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Wells, William Henry Weston, Sir
    Strategic Advisor born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Millen, Karen Kai-ling
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 23
    Fullagar, Paul George
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2014-12-01
    OF - Director → CIF 0
  • 24
    Raven, Deborah Jane
    Company Director Nurse born in May 1969
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 25
    Schuster, Glendon Anthony
    Sr. V.P. And Chief Technology Officer born in March 1971
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2017-03-28
    OF - Director → CIF 0
  • 26
    Watts, Peter Martin
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 27
    Humphrey, Shelley
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 28
    Brinkley, Cynthia Jane
    Business Executive born in August 1959
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-01-18
    OF - Director → CIF 0
  • 29
    Berkovsky, Wesley Paul
    Business Executive born in November 1981
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 30
    Hendrie, Neal Malcolm
    Finance Director born in August 1955
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2011-08-12
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 31
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    O'connor, Brian Damian
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 33
    OPEROSE HEALTH LIMITED - now
    CENTENE UK LIMITED
    - 2019-11-29
    icon of addressRose House, Bell Lane, Amersham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-27 ~ 2018-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    icon of address11-13, Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-16 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OPEROSE HEALTH (GROUP) LIMITED

Previous names
THE PRACTICE PLC - 2014-11-24
THE PRACTICE (GROUP) LIMITED - 2019-11-28
THE PRACTICE (GROUP) PLC - 2014-11-24
PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OPEROSE HEALTH (GROUP) LIMITED
    Info
    THE PRACTICE PLC - 2014-11-24
    THE PRACTICE (GROUP) LIMITED - 2014-11-24
    THE PRACTICE (GROUP) PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS LIMITED - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2014-11-24
    Registered number 05685937
    icon of addressProspect House, 108 High Street, Great Missenden HP16 0BG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • OPEROSE HEALTH (GROUP) LIMITED
    S
    Registered number missing
    icon of addressRose House, Bell Lane, Amersham, England, HP6 6FA
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressProspect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
    THE PRACTICE SERVICES LIMITED - 2019-12-18
    PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
    icon of addressProspect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    THE PRACTICE CORPORATE MANAGEMENT LIMITED - 2019-11-28
    icon of addressProspect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
    PNW SERVICES LIMITED - 2006-01-04
    icon of addressProspect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressProspect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
    icon of addressProspect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 2 - Has significant influence or control → OE

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