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 18
  • 1
    Maloney, John Nigel
    Director Of Uk Sales born in June 1968
    Individual (11 offsprings)
    Officer
    2012-09-20 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Albertini, Andrea
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Siegel, Walter
    Director born in May 1959
    Individual (15 offsprings)
    Officer
    2021-12-24 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Allen, Patrick Thompson
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Gambold, Simon John
    Company Director born in January 1957
    Individual (15 offsprings)
    Officer
    2013-02-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Murphy, Kelly Ann
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Charles
    Chief Financial Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Butterfield, David Anthony
    Chairman born in May 1943
    Individual (27 offsprings)
    Officer
    2012-09-20 ~ 2013-02-04
    OF - Director → CIF 0
  • 9
    Minowitz, Robert Nathan
    Business Executive born in August 1958
    Individual (23 offsprings)
    Officer
    2013-02-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Butterfield, Timothy Robert
    Managing Director born in August 1968
    Individual (28 offsprings)
    Officer
    2012-08-24 ~ 2020-11-11
    OF - Director → CIF 0
  • 11
    Redding, Helen Louise
    Chief Financial Officer born in June 1975
    Individual (32 offsprings)
    Officer
    2015-12-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 12
    Robertshaw, Tessa
    Director born in April 1972
    Individual (15 offsprings)
    Officer
    2012-09-20 ~ 2013-02-04
    OF - Director → CIF 0
  • 13
    Oultram, David Anthony
    Director Of Professional Liaison & Export Sales born in January 1968
    Individual (10 offsprings)
    Officer
    2012-09-20 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    Butterfield, Kathleen Maria
    Director born in February 1943
    Individual (15 offsprings)
    Officer
    2012-09-20 ~ 2013-02-04
    OF - Director → CIF 0
  • 15
    Martin, Adrian Spencer
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Ettinger, Michael Saul
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 17
    Marsh, David Anthony
    Director Of Operation born in May 1966
    Individual (10 offsprings)
    Officer
    2012-09-20 ~ 2013-02-04
    OF - Director → CIF 0
  • 18
    HENRY SCHEIN UK HOLDINGS LIMITED
    - now 11584480 02579457... (more)
    AH UK ANIMAL HEALTH (PVT) LTD - 2018-12-31 11584480 02579457
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIDENT HOLDINGS LIMITED

Period: 2012-08-24 ~ now
Company number: 08191403
Registered name
OPTIDENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OPTIDENT HOLDINGS LIMITED
    Info
    Registered number 08191403
    Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley LS21 3JP
    PRIVATE LIMITED COMPANY incorporated on 2012-08-24 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • OPTIDENT HOLDINGS LIMITED
    S
    Registered number 08191403
    International Development Centre, Valley Drive, Ilkley, England, LS29 8AL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIDENT LIMITED
    - now 01880816
    RIEVOTEC LIMITED - 1987-06-02
    Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.