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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Fenwick, Nigel Anthony
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2008-01-11
    OF - Director → CIF 0
    Fenwick, Nigel Anthony
    Director
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 2
    Trok, Matthew Paul
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Anderson, Neil David
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Orbuch, David Bruce
    Executive born in September 1961
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Shjerve, Nicholas
    Individual (13 offsprings)
    Officer
    2023-01-23 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 6
    Sergeant, Robin Charles Norman
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Horsburgh, Jim
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Washburn, Michael Brian
    Consultant born in October 1959
    Individual (12 offsprings)
    Officer
    2007-01-11 ~ 2010-01-08
    OF - Director → CIF 0
    Washburn, Michael Brian
    Individual (12 offsprings)
    Officer
    2007-01-11 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 9
    Moura, Ricardo Assuncao
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2020-08-11 ~ 2024-05-16
    OF - Director → CIF 0
  • 10
    Berryman, David Robert
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Weir, Anthony John
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    2011-10-07 ~ 2015-09-15
    OF - Director → CIF 0
  • 12
    Clarke, Peter
    Equity Investment Director born in February 1967
    Individual (58 offsprings)
    Officer
    2007-12-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Malhotra, Pawan Kumar
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2016-03-30
    OF - Director → CIF 0
  • 14
    Kriofsky, Michael James
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 15
    Erickson, Amanda Jean
    Individual (7 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Acford, Kevin Charles
    Pharmacist born in March 1962
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2007-05-22
    OF - Director → CIF 0
  • 17
    Dunne, Steven Michael
    Equity Investment Director born in November 1968
    Individual (31 offsprings)
    Officer
    2007-05-22 ~ 2007-12-12
    OF - Director → CIF 0
  • 18
    Bern, Megan Elaine
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 19
    Lovett, Mark Alexander
    Accountant born in April 1974
    Individual (57 offsprings)
    Officer
    2008-12-17 ~ 2010-01-08
    OF - Director → CIF 0
  • 20
    Woodward, Angela
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 21
    Valenta, Lee Don
    Businessman born in June 1956
    Individual (9 offsprings)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - Director → CIF 0
    2009-10-30 ~ 2014-05-15
    OF - Director → CIF 0
  • 22
    Ostler, David Boyer
    Businessman born in August 1957
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2011-10-07
    OF - Director → CIF 0
  • 23
    Spicola, Brigid
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 24
    Foster, Suzanne Marie
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 25
    Sennes, Mary Gleason
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 26
    Sonstegard, Nathan Phillip
    Executive born in July 1975
    Individual (5 offsprings)
    Officer
    2017-08-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 27
    Shaw, Amy Lynn
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ 2017-08-25
    OF - Director → CIF 0
  • 28
    OPTUM SOLUTIONS UK HOLDINGS LIMITED
    - now 07020443
    INGENIX UK HOLDINGS LIMITED - 2013-08-22
    ELITEDEAL LIMITED - 2009-10-29
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTUM UK SOLUTIONS GROUP LIMITED

Period: 2013-08-22 ~ now
Company number: 06048771
Registered names
OPTUM UK SOLUTIONS GROUP LIMITED - now
BROOMCO (4068) LIMITED - 2007-09-13 06012254... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
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
    10th Floor 5 Merchant Square West, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • OPTUM UK SOLUTIONS GROUP LIMITED
    S
    Registered number 06048771
    10th 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
    C/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
    C/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 4
  • 1
    MODALITY ACCOUNTABLE CARE ORGANISATION LIMITED
    09764707
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 2
    OPTUM HEALTH & TECHNOLOGY (UK) LIMITED
    - now 02237209 08630390
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED - 2014-05-01
    GOODHALE LIMITED - 1988-07-08
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    OPTUM HEALTH SOLUTIONS (UK) LIMITED
    - now 08630286
    OPTUM SOLUTIONS & SERVICES LIMITED - 2014-10-14
    10th Floor, 5 Merchant Square, Paddington, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SCRIPTSWITCH LIMITED
    - now 04740718
    ZACK GREEN LIMITED - 2003-06-20
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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