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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 8
  • 1
    Anderson, Neil David
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Shjerve, Nicholas
    Individual (13 offsprings)
    Officer
    2023-01-23 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 3
    Christopherson, Daniel William
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Runice, Paul Timothy
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2018-02-13 ~ 2026-01-12
    OF - Director → CIF 0
  • 5
    Hawthorne, Simon
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mattera, Richard Jude
    Lawyer born in August 1971
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ 2018-02-07
    OF - Director → CIF 0
  • 7
    Praska, Bruce Paul
    Business Executive born in March 1960
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    1, Health Drive, Eden Prairie, Minnesota 55344, United States
    Corporate (10 offsprings)
    Person with significant control
    2017-09-12 ~ 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
parent relation
Company in focus

BORDEAUX UK HOLDINGS I LIMITED

Period: 2017-09-12 ~ now
Company number: 10959453 10959617... (more)
Registered name
BORDEAUX UK HOLDINGS I LIMITED - now 10959617... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BORDEAUX UK HOLDINGS I LIMITED
    Info
    Registered number 10959453
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • BORDEAUX UK HOLDINGS I LIMITED
    S
    Registered number 10959453
    Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom, SL7 1PB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BORDEAUX UK HOLDINGS I LIMITED
    S
    Registered number 10959453
    Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BORDEAUX UK HOLDINGS II LIMITED
    10959617 10959453... (more)
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-09-13 ~ 2023-12-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UHG HOLDINGS UK IV LIMITED
    - now 04996678 09560840... (more)
    UNITEDHEALTH UK LIMITED
    - 2021-03-16 04996678
    UNITEDHEALTH EUROPE LIMITED - 2008-02-07
    OVATIONS HEALTHCARE (UK) LIMITED - 2004-10-22
    LIMITSTAR LIMITED - 2004-03-22
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.