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.

Parent entities and officers
Active 4
  • 1
    Shjerve, Nicholas
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Kriofsky, Michael James
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Neil David
    Born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Director → CIF 0
  • 4
    INGENIX UK HOLDINGS LIMITED - 2013-08-22
    ELITEDEAL LIMITED - 2009-10-29
    icon of addressMoorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Trok, Matthew Paul
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Sennes, Mary Gleason
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 3
    Ostler, David Boyer
    Businessman born in August 1957
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Weir, Anthony John
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2015-09-15
    OF - Director → CIF 0
  • 5
    Woodward, Angela
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 6
    Moura, Ricardo Assuncao
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Bern, Megan Elaine
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 8
    Dunne, Steven Michael
    Equity Investment Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Acford, Kevin Charles
    Pharmacist born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-22
    OF - Director → CIF 0
  • 10
    Clarke, Peter
    Equity Investment Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Spicola, Brigid
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 12
    Valenta, Lee Don
    Businessman born in June 1956
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2009-10-30
    OF - Director → CIF 0
    icon of calendar 2009-10-30 ~ 2014-05-15
    OF - Director → CIF 0
  • 13
    Sergeant, Robin Charles Norman
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Sonstegard, Nathan Phillip
    Executive born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 15
    Foster, Suzanne Marie
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 16
    Lovett, Mark Alexander
    Accountant born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2010-01-08
    OF - Director → CIF 0
  • 17
    Orbuch, David Bruce
    Executive born in September 1961
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Fenwick, Nigel Anthony
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2008-01-11
    OF - Director → CIF 0
    Fenwick, Nigel Anthony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 19
    Berryman, David Robert
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-05-15
    OF - Director → CIF 0
  • 20
    Malhotra, Pawan Kumar
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2016-03-30
    OF - Director → CIF 0
  • 21
    Washburn, Michael Brian
    Consultant born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2010-01-08
    OF - Director → CIF 0
    Washburn, Michael Brian
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 22
    Horsburgh, Jim
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 23
    Shaw, Amy Lynn
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2017-08-25
    OF - Director → CIF 0
parent relation
Company in focus

OPTUM UK SOLUTIONS GROUP LIMITED

Previous names
SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22
BROOMCO (4068) LIMITED - 2007-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • OPTUM UK SOLUTIONS GROUP LIMITED
    Info
    SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22
    BROOMCO (4068) LIMITED - 2013-08-22
    Registered number 06048771
    icon of address10th Floor 5 Merchant Square West, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • OPTUM UK SOLUTIONS GROUP LIMITED
    S
    Registered number 06048771
    icon of address10th Floor, 5 Merchant Square West, London, England, W2 1AS
    Private Limited Company in Companies House, England
    CIF 1
  • OPTUM UK SOLUTIONS GROUP LIMITED
    S
    Registered number 06048771
    icon of addressC/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • OPTUM UK SOLUTIONS GROUP LIMITED
    S
    Registered number 06048771
    icon of addressC/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom, SL7 1PB
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED - 2014-05-01
    GOODHALE LIMITED - 1988-07-08
    icon of address10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OPTUM SOLUTIONS & SERVICES LIMITED - 2014-10-14
    icon of address10th Floor, 5 Merchant Square, Paddington, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ZACK GREEN LIMITED - 2003-06-20
    icon of address10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressGranville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,239 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → 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 12 November 2025 and licensed under the Open Government Licence v3.0.