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
    Kriofsky, Michael James
    Vp Optum Oga/Interim Optum Uk Ceo born in February 1967
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Neil David
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Shjerve, Nicholas
    Individual (10 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Health Drive, Eden Prairie, Minnesota 55344, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Valenta, Lee Don
    Businessman born in June 1956
    Individual
    Officer
    2009-10-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Bern, Megan Elaine
    Individual
    Officer
    2020-02-01 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 3
    Foster, Suzanne Marie
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Shaw, Amy Lynn
    Director born in April 1972
    Individual
    Officer
    2015-09-15 ~ 2017-08-25
    OF - Director → CIF 0
  • 5
    Sennes, Mary Gleason
    Individual
    Officer
    2019-03-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 6
    Sonstegard, Nathan Phillip
    Executive born in July 1975
    Individual (1 offspring)
    Officer
    2017-08-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 7
    Malhotra, Pawan Kumar
    Director born in May 1966
    Individual
    Officer
    2015-09-15 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Berryman, David Robert
    Director born in December 1959
    Individual
    Officer
    2014-05-15 ~ 2015-05-15
    OF - Director → CIF 0
  • 9
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2009-09-16 ~ 2009-10-16
    OF - Director → CIF 0
  • 10
    Weir, Anthony John
    Company Director born in June 1960
    Individual
    Officer
    2011-10-07 ~ 2015-09-15
    OF - Director → CIF 0
  • 11
    Sergeant, Robin Charles Norman
    Director born in December 1972
    Individual
    Officer
    2019-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Trok, Matthew Paul
    Director born in June 1977
    Individual
    Officer
    2015-05-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    Spicola, Brigid
    Individual
    Officer
    2009-10-16 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 14
    Ostler, David Boyer
    Director And Chairman born in August 1957
    Individual
    Officer
    2009-10-16 ~ 2011-10-07
    OF - Director → CIF 0
  • 15
    Moura, Ricardo Assuncao
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2024-05-16
    OF - Director → CIF 0
  • 16
    The Company Registration Agents Limited
    Individual
    Officer
    2009-09-16 ~ 2009-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTUM SOLUTIONS UK HOLDINGS LIMITED

Previous names
INGENIX UK HOLDINGS LIMITED - 2013-08-22
ELITEDEAL LIMITED - 2009-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • OPTUM SOLUTIONS UK HOLDINGS LIMITED
    Info
    INGENIX UK HOLDINGS LIMITED - 2013-08-22
    ELITEDEAL LIMITED - 2009-10-29
    Registered number 07020443
    Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    Private Limited Company incorporated on 2009-09-16 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • OPTUM SOLUTIONS UK HOLDINGS LIMITED
    S
    Registered number 07020443
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB
    Private Limited Company in Uk Companies House, Buckinghamshire England
    CIF 1
  • OPTUM SOLUTIONS UK HOLDINGS LIMITED
    S
    Registered number 07020443
    Moorcrofts Llp Thames House, Mere Park, Dedmore Road, Marlow, England, SL7 1PB
    Private Limited Company in Uk Registry, Buckinghamshire England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22
    BROOMCO (4068) LIMITED - 2007-09-13
    10th Floor 5 Merchant Square West, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • UNITEDHEALTH UK LIMITED - 2021-03-16
    UNITEDHEALTH EUROPE LIMITED - 2008-02-07
    OVATIONS HEALTHCARE (UK) LIMITED - 2004-10-22
    LIMITSTAR LIMITED - 2004-03-22
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.