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
    Erickson, Amanda Jean
    Individual (7 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Kriofsky, Michael James
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Neil David
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Moura, Ricardo Assuncao
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2020-08-11 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Sergeant, Robin Charles Norman
    Director born in December 1972
    Individual
    Officer
    2019-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Ostler, David Boyer
    Director And Chairman born in August 1957
    Individual
    Officer
    2009-10-16 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    The Company Registration Agents Limited
    Individual
    Officer
    2009-09-16 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 5
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2009-09-16 ~ 2009-10-16
    OF - Director → CIF 0
  • 6
    Malhotra, Pawan Kumar
    Director born in May 1966
    Individual
    Officer
    2015-09-15 ~ 2016-03-30
    OF - Director → CIF 0
  • 7
    Valenta, Lee Don
    Businessman born in June 1956
    Individual
    Officer
    2009-10-16 ~ 2014-05-15
    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
    Shjerve, Nicholas
    Individual
    Officer
    2023-01-23 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 10
    Shaw, Amy Lynn
    Director born in April 1972
    Individual
    Officer
    2015-09-15 ~ 2017-08-25
    OF - Director → CIF 0
  • 11
    Bern, Megan Elaine
    Individual
    Officer
    2020-02-01 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 12
    Sonstegard, Nathan Phillip
    Executive born in July 1975
    Individual (1 offspring)
    Officer
    2017-08-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 13
    Trok, Matthew Paul
    Director born in June 1977
    Individual
    Officer
    2015-05-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 14
    Foster, Suzanne Marie
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 15
    Weir, Anthony John
    Company Director born in June 1960
    Individual
    Officer
    2011-10-07 ~ 2015-09-15
    OF - Director → CIF 0
  • 16
    Sennes, Mary Gleason
    Individual
    Officer
    2019-03-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 17
    Spicola, Brigid
    Individual
    Officer
    2009-10-16 ~ 2019-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTUM SOLUTIONS UK HOLDINGS LIMITED

Previous names
INGENIX UK HOLDINGS LIMITED - 2013-08-22 03686632
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 - 2013-08-22
    Registered number 07020443
    Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-16 (16 years 5 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
Ceased 1
  • UHG HOLDINGS UK IV LIMITED - now 15165471, 09560840, 07745967
    UNITEDHEALTH UK LIMITED
    - 2021-03-16 04996678
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.