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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
Active 3
  • 1
    Simpson, Ian, Colonel (retired)
    Born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Colonel (retired) Ian Simpson
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hutt, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Redpath, David Gavin
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
    Mr David Gavin Redpath
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Kirtley, Michael Robert
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-08-16
    OF - Secretary → CIF 0
  • 2
    Martin-wells, Raymond Henry
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Raymond Henry Martin-wells
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 3
    Schneider, Neil
    Non Exec Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Neil Schneider
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-11 ~ 2021-04-14
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, Rita
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2022-02-21
    OF - Director → CIF 0
    Mrs Rita Taylor
    Born in November 1949
    Individual
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-02-21
    PE - Has significant influence or controlCIF 0
  • 5
    Bright, Barbara Louise
    Individual
    Officer
    icon of calendar 2016-12-17 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 6
    Foster, Alan
    Chief Executive born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Alan Foster
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    PE - Has significant influence or controlCIF 0
  • 7
    Oxley, Kevin Leslie
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Hall, Stephen
    Business Advisor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Stephen Hall
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Bolch, Angela Helen
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-10
    OF - Director → CIF 0
  • 10
    Jeffers, Elaine
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 11
    Thompson, Alison Jane
    Individual
    Officer
    icon of calendar 2015-08-17 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 12
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2011-03-16
    OF - Director → CIF 0
  • 13
    Gillon, Julie
    Chief Executive born in August 1965
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2019-11-11
    OF - Director → CIF 0
    Mrs Julie Gillon
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-11-11
    PE - Has significant influence or controlCIF 0
  • 14
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-10-21 ~ 2011-03-16
    PE - Secretary → CIF 0
  • 15
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-10-21 ~ 2011-03-16
    PE - Director → CIF 0
parent relation
Company in focus

OPTIMUS HEALTH LIMITED

Previous names
SANDCO 1178 LIMITED - 2011-03-16
NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED - 2014-02-11
Standard Industrial Classification
86900 - Other Human Health Activities

  • OPTIMUS HEALTH LIMITED
    Info
    SANDCO 1178 LIMITED - 2011-03-16
    NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED - 2011-03-16
    Registered number 07415246
    icon of addressUniversity Hospital North Tees, Hardwick Road, Stockton On Tees TS19 8PE
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.