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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 7
  • 1
    Giles, Heidi
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Simon Ashley
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Ettling, Mike
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Councell, Adam Thomas
    Born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Julia
    Born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Mabbott, Benjamin Albert
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomas, Jonathan David
    Born in August 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Orelu, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 2
    Bone, Christopher
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 3
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 6
    MARLOWE PLC
    - 2025-08-18
    icon of address20 Grosvenor Place, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ 2024-09-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OPTIMA HEALTH PLC

Previous names
OPTIMA HEALTH LTD - 2024-09-23
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
    Info
    OPTIMA HEALTH LTD - 2024-09-23
    MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-23
    Registered number 13886031
    icon of addressMeadow Court, 2 Hayland Street, Sheffield S9 1BY
    PUBLIC LIMITED COMPANY incorporated on 2022-02-01 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • OPTIMA HEALTH PLC
    S
    Registered number 13886031
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • OPTIMA HEALTH LTD
    S
    Registered number 13886031
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
    Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GEL LIMITED - 2021-06-24
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,635,351 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    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
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    92,895 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OPTIMA HEALTH GROUP PLC - 2021-12-08
    OPTIMA HEALTH GROUP LIMITED - 2021-09-10
    OH ASSIST GROUP LIMITED - 2018-10-12
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TP HEALTH LIMITED - 2021-03-29
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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