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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 23
  • 1
    Smith, Fiona Sarah Rachel
    Individual (68 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Macdonald Milner, Tommy
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2010-12-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (305 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (305 offsprings)
    2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (72 offsprings)
    Officer
    2013-04-18 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Price, Trevor
    Company Director born in July 1940
    Individual (110 offsprings)
    Officer
    2009-05-18 ~ 2009-07-02
    OF - Director → CIF 0
  • 7
    Firman, Clive Edward
    Director born in May 1951
    Individual (21 offsprings)
    Officer
    2009-07-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 9
    Price, Jennifer
    Individual (94 offsprings)
    Officer
    2009-05-18 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 10
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (51 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Cooke, Richard John
    Born in February 1979
    Individual (97 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Cooke, Richard John
    Director born in February 1979
    Individual (97 offsprings)
    2014-12-09 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Worsley, Jane Ruth
    Chief Operating Officer born in August 1964
    Individual (29 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Green, Suzanne
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2009-07-02 ~ 2014-03-06
    OF - Director → CIF 0
    Green, Suzanne
    Individual (16 offsprings)
    Officer
    2009-07-02 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 14
    Logue, Mary Joanne
    Individual (62 offsprings)
    Officer
    2023-06-05 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 15
    Baker, Graham
    Chartered Accountant born in July 1961
    Individual (99 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Lord, Alison
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2009-07-02 ~ 2010-11-26
    OF - Director → CIF 0
  • 17
    Lecky, Helen Elizabeth
    Born in April 1981
    Individual (135 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Price, Gareth
    Resources Director born in April 1968
    Individual (51 offsprings)
    Officer
    2009-05-18 ~ 2009-07-02
    OF - Director → CIF 0
  • 19
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2009-09-03 ~ 2012-11-15
    OF - Director → CIF 0
  • 20
    Power, Richard
    Born in June 1982
    Individual (124 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 21
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, England
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 22
    P BLOOM LIMITED - now 08516289
    OUTCOMES FIRST GROUP LIMITED
    - 2020-10-14 08516289 09162759
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2019-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OPTIONS GROUP HOLDINGS LIMITED

Period: 2009-05-18 ~ now
Company number: 06909044
Registered name
OPTIONS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPTIONS GROUP HOLDINGS LIMITED
    Info
    Registered number 06909044
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2009-05-18 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • OPTIONS GROUP HOLDINGS LIMITED
    S
    Registered number 06909044
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Limited Company in Companies House, Englad, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ACORN CARE & EDUCATION (OPS) LTD
    - now 06924424
    OPTIONS CENTRAL SERVICES LIMITED
    - 2023-07-28 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 2
    CARE FIRST MANAGEMENT SERVICES LIMITED
    03462947
    Atria, Spa Road, Bolton, England
    Active Corporate (13 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FAMILY OPTIONS LIMITED
    - now 07037178
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 4
    HILLCREST CHILDRENS SERVICES (2) LIMITED
    - now 06924418 04409479
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ 2024-08-07
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    NEWCO OPTIONS 2 LIMITED
    07037176 07037178... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 6
    OA2 ADULTS LIMITED
    - now 04228353
    OPTIONS AUTISM (2) LIMITED
    - 2024-09-03 04228353 05323908... (more)
    WIDER OPTIONS LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2019-07-30 ~ 2025-03-31
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    OPTIONS AUTISM (1) LIMITED
    - now 04064685 05697738... (more)
    NEW OPTIONS LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Person with significant control
    2019-07-30 ~ 2024-08-15
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    OPTIONS AUTISM (3) LIMITED
    - now 06924421 05323908... (more)
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 9
    OPTIONS AUTISM (4) LIMITED
    - now 05697738 05323908... (more)
    NEW OPTIONS (2) LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (30 parents)
    Person with significant control
    2019-07-30 ~ 2024-10-04
    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
  • 10
    OPTIONS AUTISM (5) LIMITED
    - now 05697730 05697738... (more)
    NEW OPTIONS (3) LTD. - 2015-06-23
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2019-07-30 ~ 2024-08-15
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    OUTCOMES FIRST GROUP (OPERATIONS) 2 LIMITED
    15477168 05323908... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 12
    OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED
    - now 05323908 15477170... (more)
    OPTIONS AUTISM (6) LIMITED
    - 2024-07-22 05323908 04228353... (more)
    WIDER OPTIONS (3) LIMITED - 2015-06-05
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 13
    RESPITE BREAKS LIMITED
    - now 03885446
    CARE FIRST RECYCLING LIMITED - 2019-02-25
    W & T PROPERTIES LIMITED - 2014-05-14
    EDUCATIONAL RESOURCES LIMITED - 2005-04-19
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (16 parents)
    Person with significant control
    2024-05-30 ~ 2024-09-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 14
    YOUNG OPTIONS LIMITED
    - now 06924357 05245200... (more)
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - 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.