logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Godrich, Francine
    Individual (13 offsprings)
    Officer
    2012-04-24 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 2
    Mckenzie-boyle, Edward Charles Albert
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (53 offsprings)
    Officer
    2013-01-29 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Raven, Deborah Jane
    Company Director Nurse born in May 1969
    Individual (12 offsprings)
    Officer
    2008-05-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Jones, Samantha Geraldine
    Chief Executive born in February 1971
    Individual (23 offsprings)
    Officer
    2019-01-24 ~ 2021-03-30
    OF - Director → CIF 0
  • 6
    Bailes, Caroline Michelle
    Chief Financial Officer born in June 1970
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Millen, Karen Kai-ling
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 8
    Lewis, Jonathan Simon Oliver
    Ceo born in December 1968
    Individual (18 offsprings)
    Officer
    2017-03-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Fordyce, Stuart Alistair
    Accountant born in November 1951
    Individual (11 offsprings)
    Officer
    2008-05-27 ~ 2010-05-27
    OF - Director → CIF 0
  • 10
    Davies, Stephen John
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    2006-01-31 ~ 2013-04-02
    OF - Director → CIF 0
  • 11
    Schuster, Glendon Anthony
    Sr. V.P. And Chief Technology Officer born in March 1971
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-03-28
    OF - Director → CIF 0
  • 12
    Johnson, Allan
    Director born in December 1964
    Individual (42 offsprings)
    Officer
    2011-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Quibell, John Boyd
    Individual (48 offsprings)
    Officer
    2006-01-24 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 14
    O'connor, Brian Damian
    Company Director born in September 1947
    Individual (18 offsprings)
    Officer
    2006-11-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Clothier, Christopher Gurth
    Venture Capitalist born in August 1979
    Individual (28 offsprings)
    Officer
    2007-08-28 ~ 2008-12-12
    OF - Director → CIF 0
  • 16
    Perry, Elizabeth Mary Louise
    Director born in February 1975
    Individual (17 offsprings)
    Officer
    2021-03-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 17
    Hamill, William John
    Individual (11 offsprings)
    Officer
    2011-11-28 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Fullagar, Paul George
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    2012-04-24 ~ 2014-12-01
    OF - Director → CIF 0
  • 20
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (105 offsprings)
    Officer
    2014-05-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Wells, William Henry Weston, Sir
    Strategic Advisor born in May 1940
    Individual (44 offsprings)
    Officer
    2013-06-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Godrich, Toby Alexander Arthur
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 23
    Humphrey, Shelley
    Individual (12 offsprings)
    Officer
    2011-08-12 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 24
    Black, Alexander Dickson
    Chartered Accountant Icas born in April 1951
    Individual (12 offsprings)
    Officer
    2012-04-24 ~ 2018-03-20
    OF - Director → CIF 0
  • 25
    Watts, Peter Martin
    Director born in November 1962
    Individual (41 offsprings)
    Officer
    2006-01-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 26
    Rhodes, Shaun Andrew
    Accountant born in March 1968
    Individual (7 offsprings)
    Officer
    2006-10-10 ~ 2007-11-02
    OF - Director → CIF 0
  • 27
    Rose, Jeremy David, Dr
    Director born in March 1955
    Individual (18 offsprings)
    Officer
    2006-01-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Brinkley, Cynthia Jane
    Business Executive born in August 1959
    Individual (10 offsprings)
    Officer
    2014-11-27 ~ 2016-01-18
    OF - Director → CIF 0
  • 29
    Berkovsky, Wesley Paul
    Business Executive born in November 1981
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 30
    Kadirgamar, Ajit Gordon Vimalendran, Dr
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2006-01-24 ~ 2008-05-27
    OF - Director → CIF 0
    2011-12-05 ~ 2023-01-24
    OF - Director → CIF 0
  • 31
    Harding, Nicholas John
    Born in December 1969
    Individual (24 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 32
    Hopkins, Thomas William
    Venture Capitalist born in December 1974
    Individual (25 offsprings)
    Officer
    2009-01-27 ~ 2014-04-22
    OF - Director → CIF 0
  • 33
    Chan, Arvan See Wing
    Business Executive born in February 1982
    Individual (13 offsprings)
    Officer
    2014-11-27 ~ 2015-03-31
    OF - Director → CIF 0
    2016-01-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 34
    Macfarlane, Bruce Ferguson
    Venture Capitalist born in December 1952
    Individual (43 offsprings)
    Officer
    2012-11-16 ~ 2013-06-07
    OF - Director → CIF 0
    2013-07-04 ~ 2013-09-03
    OF - Director → CIF 0
    2014-04-22 ~ 2016-09-29
    OF - Director → CIF 0
  • 35
    OPEROSE HEALTH LIMITED - now 10014577
    CENTENE UK LIMITED - 2019-11-29 10014577
    77, New Cavendish Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-27 ~ 2018-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    MH SERVICES INTERNATIONAL (UK) LIMITED
    10926787
    11-13, Cavendish Square, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    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

Period: 2019-11-28 ~ now
Company number: 05685937 05555460
Registered names
OPEROSE HEALTH (GROUP) LIMITED - now 05555460
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OPEROSE HEALTH (GROUP) LIMITED
    Info
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE PLC - 2019-11-28
    THE PRACTICE (GROUP) PLC - 2019-11-28
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2019-11-28
    PRACTICE NETWORKS HOLDINGS LIMITED - 2019-11-28
    Registered number 05685937
    Prospect House, 108 High Street, Great Missenden HP16 0BG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • OPEROSE HEALTH (GROUP) LIMITED
    S
    Registered number missing
    Rose House, Bell Lane, Amersham, England, HP6 6FA
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CHILVERS & MCCREA LIMITED
    04149500
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (27 parents)
    Person with significant control
    2019-03-11 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    OPEROSE HEALTH (GROUP) UK LIMITED
    - now 05555460 05685937
    THE PRACTICE SERVICES LIMITED
    - 2019-12-18 05555460 05685937
    PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
    PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED
    - now 07666277
    THE PRACTICE CORPORATE MANAGEMENT LIMITED
    - 2019-11-28 07666277
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (20 parents)
    Person with significant control
    2019-03-11 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    THE PRACTICE PROPERTIES LIMITED
    - now 05483424
    PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
    PNW SERVICES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    THE PRACTICE SURGERIES LIMITED
    06545745 05310390... (more)
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-03-11 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    THE PRACTICE U SURGERIES LIMITED
    - now 05770108 05310390... (more)
    UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (30 parents)
    Person with significant control
    2019-03-11 ~ now
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.