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 22
  • 1
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (38 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (26 offsprings)
    Officer
    2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Barker, Robert John
    Director born in December 1963
    Individual (31 offsprings)
    Officer
    2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Windsor, Stephen Philip
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2024-12-10 ~ 2026-02-27
    OF - Director → CIF 0
  • 5
    Butler, Alex James
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2012-05-25 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Inglis, Cory Robert
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 8
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (128 offsprings)
    Officer
    2012-05-25 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Mackney, David
    Director born in February 1968
    Individual (45 offsprings)
    Officer
    2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Royden, Sandra Mary
    Company Director born in January 1969
    Individual (26 offsprings)
    Officer
    2016-04-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 11
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Priest, Cara
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 14
    Jones, John Carwyn
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2012-01-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 15
    Roccaro, Roseann Joann
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Rowley, David Alan
    Director born in April 1962
    Individual (31 offsprings)
    Officer
    2012-05-25 ~ 2020-11-18
    OF - Director → CIF 0
  • 17
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 18
    Baker, Matthew John
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2012-05-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 19
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-04-30 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 20
    CSC CLS (UK) LIMITED
    - now 06307550
    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 (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 21
    OHC LONDON HOLDINGS LIMITED
    07568978
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 13 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
    PE - Right to appoint or remove directorsCIF 0
  • 22
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2019-01-04 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OPEN HEALTH PATIENT ENGAGEMENT LIMITED

Period: 2021-10-05 ~ now
Company number: 07916761
Registered names
OPEN HEALTH PATIENT ENGAGEMENT LIMITED - now
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 Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.