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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 18
  • 1
    Kirtley, Michael Robert
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-08-16
    OF - Secretary → CIF 0
  • 2
    Bolch, Angela Helen
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2024-02-29 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Thompson, Alison Jane
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 4
    Oxley, Kevin Leslie
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Foster, Alan
    Chief Executive born in June 1957
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Alan Foster
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Has significant influence or controlCIF 0
  • 6
    Martin-wells, Raymond Henry
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Raymond Henry Martin-wells
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2023-06-01 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 7
    Jeffers, Elaine
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 8
    Hutt, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Bright, Barbara Louise
    Individual (1 offspring)
    Officer
    2016-12-17 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 10
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (215 offsprings)
    Officer
    2010-10-21 ~ 2011-03-16
    OF - Director → CIF 0
  • 11
    Taylor, Rita
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2022-02-21
    OF - Director → CIF 0
    Mrs Rita Taylor
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2021-04-15 ~ 2022-02-21
    PE - Has significant influence or controlCIF 0
  • 12
    Redpath, David Gavin
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
    Mr David Gavin Redpath
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2025-08-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Schneider, Neil
    Non Exec Director born in January 1965
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Neil Schneider
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2019-11-11 ~ 2021-04-14
    PE - Has significant influence or controlCIF 0
  • 14
    Gillon, Julie
    Chief Executive born in August 1965
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2019-11-11
    OF - Director → CIF 0
    Mrs Julie Gillon
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2019-03-28 ~ 2019-11-11
    PE - Has significant influence or controlCIF 0
  • 15
    Simpson, Ian, Colonel
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Colonel Ian Simpson
    Born in October 1962
    Individual (19 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Hall, Stephen
    Business Advisor born in October 1960
    Individual (5 offsprings)
    Officer
    2011-03-16 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Stephen Hall
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 17
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2010-10-21 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 18
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2010-10-21 ~ 2011-03-16
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUS HEALTH LIMITED

Period: 2014-02-11 ~ now
Company number: 07415246
Registered names
OPTIMUS HEALTH LIMITED - now
SANDCO 1178 LIMITED - 2011-03-16 07415174... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • OPTIMUS HEALTH LIMITED
    Info
    NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED - 2014-02-11
    SANDCO 1178 LIMITED - 2014-02-11
    Registered number 07415246
    University Hospital North Tees, Hardwick Road, Stockton On Tees TS19 8PE
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.