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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 17
  • 1
    Allen, Matthew James
    Individual (12 offsprings)
    Officer
    2022-01-24 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Jonathan David
    Born in August 1986
    Individual (27 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jessop, Christopher Ian
    Chairman born in July 1953
    Individual (49 offsprings)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Giles, Heidi Samsara
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, John
    Finance Director born in June 1973
    Individual (20 offsprings)
    Officer
    2014-12-15 ~ 2018-04-21
    OF - Director → CIF 0
  • 6
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2022-01-24 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2022-01-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Stalgis, Anthony David
    Service Delivery Director born in September 1965
    Individual (6 offsprings)
    Officer
    2016-12-21 ~ 2018-01-03
    OF - Director → CIF 0
  • 9
    Pell, Michael Anthony
    Finance Director born in February 1962
    Individual (7 offsprings)
    Officer
    2013-11-07 ~ 2014-12-11
    OF - Director → CIF 0
    Pell, Michael Anthony
    Individual (7 offsprings)
    Officer
    2014-05-29 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 10
    Mabbott, Benjamin Albert
    Individual (26 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Arnold, Simon Ashley
    Ceo born in January 1969
    Individual (22 offsprings)
    Officer
    2018-09-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Orelu, Brenda
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 13
    Bone, Christopher
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 14
    Dickinson, Simon
    Chief Executive Officer born in July 1977
    Individual (7 offsprings)
    Officer
    2013-05-24 ~ 2018-06-15
    OF - Director → CIF 0
  • 15
    Wright, Lucille Patricia, Dr
    Physician born in October 1961
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Allan, Lisa Jane
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2016-12-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    OH ASSIST LIMITED
    09621658
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMA HEALTH UK LIMITED

Period: 2024-10-11 ~ now
Company number: 08544676
Registered names
OPTIMA HEALTH UK LIMITED - now
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
    Meadow Court, 2 Hayland Street, Sheffield S9 1BY
    PRIVATE LIMITED COMPANY incorporated on 2013-05-24 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • OPTIMA HEALTH UK LIMITED
    S
    Registered number missing
    Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
    Private Limited Company
    CIF 1
  • OPTIMA HEALTH UK LTD
    S
    Registered number 08544676
    Meadow 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
    Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEALTHY PERFORMANCE LIMITED
    05905144
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (16 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OPTIMA HEALTH (BIRMINGHAM) LIMITED
    - now 04617238
    BHSF OCCUPATIONAL HEALTH LIMITED
    - 2025-02-03 04617238
    PTH GROUP LIMITED - 2012-08-06
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    OPTIMA HEALTH MEDICAL ASSESSMENTS LIMITED
    - now 08705343
    OPTIMA HEALTH LTD
    - 2024-09-10 08705343 13886031... (more)
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (15 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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