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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 4
  • 1
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Windsor, Stephen Philip
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Baker, Matthew John
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Rowley, David Alan
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 4
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    2012-05-25 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (1 offspring)
    Officer
    2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 7
    Crowther, David
    Individual (68 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (8 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Mackney, David
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Barker, Robert John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Royden, Sandra Mary
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 12
    Inglis, Cory Robert
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 13
    Jones, John Carwyn
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Butler, Alex James
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-01-04 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 16
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2020-04-30 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

OPEN HEALTH PATIENT ENGAGEMENT LIMITED

Previous names
EARTH WORKS DIGITAL LIMITED - 2021-10-05
CHANNEL HEALTH LIMITED - 2013-02-15
CALON HEALTHCARE ASSOCIATES LTD - 2012-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OPEN HEALTH PATIENT ENGAGEMENT LIMITED
    Info
    EARTH WORKS DIGITAL LIMITED - 2021-10-05
    CHANNEL HEALTH LIMITED - 2021-10-05
    CALON HEALTHCARE ASSOCIATES LTD - 2021-10-05
    Registered number 07916761
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.