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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 2024-10-01 ~ 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 2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    OPTIMA HEALTH PLC - now
    OPTIMA HEALTH LTD
    - 2024-09-23
    MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    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
  • 2
    Orelu, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 3
    Mccombie, Rob
    Investment Director born in February 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2017-11-22
    OF - Director → 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
    Bone, Christopher
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Williams, Andrew David
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Owen, Steven Jonathan
    Company Director born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Stier, John
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Easton, Joanne Mary
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2021-09-07 ~ 2021-10-02
    OF - Director → CIF 0
  • 11
    Stalgis, Anthony David
    Service Delivery Director born in September 1965
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 12
    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
  • 13
    Wright, Lucille Patricia, Dr
    Physician born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Jain, Anand Jagdishchandra
    Accountant born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2022-01-24
    OF - Director → CIF 0
  • 15
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 16
    Allan, Lisa Jane
    Manager/Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    MARLOWE PLC
    - 2025-08-18
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-01-24 ~ 2022-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of addressGeorge Yard, George Yard, London, England
    Active Corporate (8 parents, 213 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
parent relation
Company in focus

OPTIMA HEALTH GROUP LIMITED

Previous names
OPTIMA HEALTH GROUP PLC - 2021-12-08
OPTIMA HEALTH GROUP LIMITED - 2021-09-10
OH ASSIST GROUP LIMITED - 2018-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 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
    icon of addressMeadow Court, 2 Hayland Street, Sheffield S9 1BY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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