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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Allen, Matthew James
Individual (12 offsprings)Officer2022-02-01 ~ 2023-08-01OF - Secretary → CIF 0 - 2
Thomas, Jonathan David
Born in August 1986Individual (27 offsprings)Officer2023-03-17 ~ nowOF - Director → CIF 0 - 3
Ettling, Mike
Born in August 1964Individual (3 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 4
Hitchcock, Jamie Alexander
Director born in September 1990Individual (71 offsprings)Officer2024-05-22 ~ 2024-05-22OF - Director → CIF 0 - 5
Dacre, Alexander Peter
Director born in August 1987Individual (186 offsprings)Officer2022-02-01 ~ 2024-05-22OF - Director → CIF 0 - 6
Councell, Adam Thomas
Born in June 1978Individual (231 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0 - 7
Robertson, Julia
Born in November 1958Individual (63 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 9
Arnold, Simon Ashley
Born in January 1969Individual (22 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 11
Bone, Christopher
Individual (13 offsprings)Officer2023-08-01 ~ 2024-09-20OF - Secretary → CIF 0 - 12
Giles, Heidi
Born in September 1978Individual (15 offsprings)Officer2024-09-20 ~ nowOF - Director → CIF 0 - 13MARLOWE LIMITED - now20 Grosvenor Place, LondonActive Corporate (20 parents, 17 offsprings)Person with significant control2022-02-01 ~ 2024-09-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OPTIMA HEALTH PLC
Period: 2024-09-23 ~ now
Company number: 13886031 08705343
Registered names
OPTIMA HEALTH PLC - now 08705343
OPTIMA HEALTH LTD - 2024-09-23 08705343
MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
OPTIMA HEALTH PLC
InfoOPTIMA HEALTH LTD - 2024-09-23MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-23Registered number 13886031Meadow Court, 2 Hayland Street, Sheffield S9 1BYPUBLIC LIMITED COMPANY incorporated on 2022-02-01 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-27CIF 0OPTIMA HEALTH PLC
SRegistered number 13886031Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BYPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 1Private Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 2OPTIMA HEALTH PLC
SRegistered number 13886031Meadow Court, 2 Hayland Street, Sheffield, United Kingdom, S9 1BYPublic Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
6
- 1GEL LIMITED - 2021-06-24Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2022-12-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
NETWORK OF STAFF SUPPORTERS LIMITED
04130097Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (18 parents)Person with significant control2022-12-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3OPTIMA HEALTH GROUP PLC - 2021-12-08OPTIMA HEALTH GROUP LIMITED - 2021-09-10OH ASSIST GROUP LIMITED - 2018-10-12Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2022-12-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4
PAM HEALTHCARE LIMITED
134584299 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2026-03-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5TP HEALTH LIMITED - 2021-03-29Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-04-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 6
WRIGHTWAY HEALTH LIMITED
08487513Meadow Court, 2 Hayland Street, Sheffield, EnglandDissolved Corporate (11 parents)Person with significant control2024-08-14 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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