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
    Orelu, Brenda
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Giles, Heidi Samsara
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Jonathan David
    Finance Director born in August 1986
    Individual (14 offsprings)
    Officer
    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
    Meadow Court, 2 Hayland Street, Sheffield, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Wright, Lucille Patricia, Dr
    Physician born in October 1961
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-09-30
    OF - director → CIF 0
  • 2
    Bone, Christopher
    Individual
    Officer
    2023-08-01 ~ 2024-09-30
    OF - secretary → CIF 0
  • 3
    Williams, Andrew David
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ 2021-10-01
    OF - director → CIF 0
  • 4
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (103 offsprings)
    Officer
    2022-01-24 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    Stalgis, Anthony David
    Service Delivery Director born in September 1965
    Individual
    Officer
    2015-12-31 ~ 2018-01-03
    OF - director → CIF 0
  • 6
    Jessop, Christopher Ian
    Chairman born in July 1953
    Individual (12 offsprings)
    Officer
    2017-02-08 ~ 2018-05-24
    OF - director → CIF 0
  • 7
    Allan, Lisa Jane
    Manager/Director born in July 1969
    Individual (3 offsprings)
    Officer
    2015-06-03 ~ 2019-10-31
    OF - director → CIF 0
  • 8
    Owen, Steven Jonathan
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - director → CIF 0
  • 9
    Jain, Anand Jagdishchandra
    Accountant born in April 1976
    Individual (15 offsprings)
    Officer
    2015-08-10 ~ 2022-01-24
    OF - director → CIF 0
  • 10
    Mccombie, Rob
    Investment Director born in February 1982
    Individual (12 offsprings)
    Officer
    2015-12-31 ~ 2017-11-22
    OF - director → CIF 0
  • 11
    Stier, John
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    2021-09-07 ~ 2021-10-01
    OF - director → CIF 0
  • 12
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2022-01-24 ~ 2024-05-22
    OF - director → CIF 0
  • 13
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2022-01-24 ~ 2023-08-01
    OF - secretary → CIF 0
  • 14
    Easton, Joanne Mary
    Company Director born in October 1962
    Individual
    Officer
    2021-09-07 ~ 2021-10-02
    OF - director → CIF 0
  • 15
    Arnold, Simon Ashley
    Ceo born in January 1969
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ 2022-12-31
    OF - director → CIF 0
  • 16
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    George Yard, George Yard, London, England
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    20, Grosvenor Place, London, England
    Corporate (7 parents, 50 offsprings)
    Person with significant control
    2022-01-24 ~ 2022-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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.

Related profiles found in government register
  • OPTIMA HEALTH GROUP LIMITED
    Info
    OPTIMA HEALTH GROUP PLC - 2021-12-08
    OPTIMA HEALTH GROUP LIMITED - 2021-09-10
    OH ASSIST GROUP LIMITED - 2018-10-12
    Registered number 09621608
    Meadow Court, 2 Hayland Street, Sheffield S9 1BY
    Private Limited Company incorporated on 2015-06-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 1
  • Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.