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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
    Giles, Heidi Samsara
    Born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mabbott, Benjamin Albert
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Jonathan David
    Born in August 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Allan, Lisa Jane
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Orelu, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 3
    Bone, Christopher
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Arnold, Simon Ashley
    Ceo born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Dickinson, Simon
    Chief Executive Officer born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Pell, Michael Anthony
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-11
    OF - Director → CIF 0
    Pell, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 8
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Stalgis, Anthony David
    Service Delivery Director born in September 1965
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-03
    OF - Director → CIF 0
  • 10
    Jessop, Christopher Ian
    Chairman born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 11
    Hunt, John
    Finance Director born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2018-04-21
    OF - Director → CIF 0
  • 12
    Wright, Lucille Patricia, Dr
    Physician born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMA HEALTH UK LIMITED

Previous name
WORKING ON WELLBEING LTD - 2024-10-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
86900 - Other Human Health Activities

Related profiles found in government register
  • OPTIMA HEALTH UK LIMITED
    Info
    WORKING ON WELLBEING LTD - 2024-10-11
    Registered number 08544676
    icon of addressMeadow Court, 2 Hayland Street, Sheffield S9 1BY
    PRIVATE LIMITED COMPANY incorporated on 2013-05-24 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • OPTIMA HEALTH UK LIMITED
    S
    Registered number missing
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
    Private Limited Company
    CIF 1
  • OPTIMA HEALTH UK LTD
    S
    Registered number 08544676
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
    Limited Company in Register Of Companies (England And Wales), England
    CIF 2
  • WORKING ON WELLBEING LTD
    S
    Registered number missing
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    448,017 GBP2021-10-24
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BHSF OCCUPATIONAL HEALTH LIMITED - 2025-02-03
    PTH GROUP LIMITED - 2012-08-06
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    OPTIMA HEALTH LTD - 2024-09-10
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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