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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 22
  • 1
    Giles, Heidi Samsara
    Born in September 1978
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Stier, John
    Born in March 1966
    Individual (58 offsprings)
    Officer
    2021-09-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Williams, Andrew David
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2021-09-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Bone, Christopher
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Arnold, Simon Ashley
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2018-09-19 ~ 2022-12-31
    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
    Allan, Lisa Jane
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2015-06-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Allen, Matthew James
    Individual (12 offsprings)
    Officer
    2022-01-24 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    Easton, Joanne Mary
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ 2021-10-02
    OF - Director → CIF 0
  • 10
    Owen, Steven Jonathan
    Born in June 1957
    Individual (181 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - Director → CIF 0
  • 11
    Mccombie, Rob
    Born in March 1982
    Individual (14 offsprings)
    Officer
    2015-12-31 ~ 2017-11-22
    OF - Director → CIF 0
  • 12
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (23 offsprings)
    Officer
    2015-08-10 ~ 2022-01-24
    OF - Director → CIF 0
  • 13
    Thomas, Jonathan David
    Born in August 1986
    Individual (27 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Orelu, Brenda
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 15
    Jessop, Christopher Ian
    Chairman born in July 1953
    Individual (63 offsprings)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 16
    Stalgis, Anthony David
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 17
    Mabbott, Benjamin Albert
    Individual (26 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Wright, Lucille Patricia, Dr
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Councell, Adam Thomas
    Born in June 1978
    Individual (232 offsprings)
    Officer
    2022-01-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    George Yard, George Yard, London, England
    Active Corporate (15 parents, 400 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OPTIMA HEALTH PLC - now 13886031 08705343
    OPTIMA HEALTH LTD
    - 2024-09-23 13886031 08705343
    MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10 13886031
    Meadow Court, 2 Hayland Street, Sheffield, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MARLOWE LIMITED - now
    MARLOWE PLC
    - 2025-08-18 09952391 09518744... (more)
    20, Grosvenor Place, London, England
    Active Corporate (20 parents, 17 offsprings)
    Person with significant control
    2022-01-24 ~ 2022-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMA HEALTH GROUP LIMITED

Period: 2021-12-08 ~ now
Company number: 09621608
Registered names
OPTIMA HEALTH GROUP LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPTIMA HEALTH GROUP LIMITED
    Info
    OPTIMA HEALTH GROUP PLC - 2021-12-08
    OPTIMA HEALTH GROUP LIMITED - 2021-12-08
    OH ASSIST GROUP LIMITED - 2021-12-08
    Registered number 09621608
    Meadow Court, 2 Hayland Street, Sheffield S9 1BY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-03 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • OPTIMA HEALTH GROUP LIMITED
    S
    Registered number 09621608
    Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OH ASSIST INTERMEDIATE LIMITED
    09621612
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.