- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
UHG HOLDINGS UK IV LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-12-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UHG HOLDINGS UK IV LIMITED
- UHG HOLDINGS UK IV LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UHG HOLDINGS UK IV LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04996678
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-16
- Registered office
- C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB, England
- SIC
- 64209
- Accounts type
- small
- Last accounts
- 2024-11-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-30
- Outstanding charges
- 1
- UNITEDHEALTH UK LIMITED
- UNITEDHEALTH EUROPE LIMITED
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Neil David, Dr
- director · British · appointed 2014-03-25 · Companies House
- Bordeaux Uk Holdings I Limited
- corporate PSC · 75–100% shares · England · since 2020-11-24 · CH · PSC register
Also holds roles at 2 other companies- Unitedhealth Group Inc.beneficial owner
- BORDEAUX UK HOLDINGS II LIMITEDbeneficial owner
- CHRISTOPHERSON, Daniel William
- director · American · appointed 2021-03-25 · Companies House
- ERICKSON, Amanda Jean
- secretary · appointed 2026-02-04 · Companies House
- HAWTHORNE, Simon
- director · British · appointed 2021-03-25 · Companies House
- BERN, Megan Elaine, Ms.
- secretary · appointed 2020-02-01 · resigned · Companies House
- EMERSON, Paul Matthew
- director · Us Citizen · appointed 2014-05-15 · resigned · Companies House
- JOHNSON, Bryan
- director · American · appointed 2006-06-01 · resigned · Companies House
- KNUTSON, Gerald John
- director · Us · appointed 2004-01-14 · resigned · Companies House
- LUBBEN, David James
- secretary · American · appointed 2006-02-06 · resigned · Companies House
- MALHOTRA, Pawan Kumar
- director · Us Citizen · appointed 2014-09-05 · resigned · Companies House
- Optum Solutions Uk Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2020-11-24 · CH · PSC register
Also holds roles at 2 other companies- OPTUM UK SOLUTIONS GROUP LIMITEDbeneficial owner
- Unitedhealth Group Inc.beneficial owner
- ORBUCH, David Bruce
- director · American · appointed 2017-08-28 · resigned · Companies House
- OSTLER, David Boyer
- director · United States · appointed 2008-05-30 · resigned · Companies House
- OURS, Samuel
- director · Us · appointed 2007-11-19 · resigned · Companies House
- QUAM, Lois
- director · Us · appointed 2004-01-14 · resigned · Companies House
- RUNICE, Paul Timothy
- director · American · appointed 2021-03-25 · resigned · Companies House
- SENNES, Mary Gleason
- secretary · appointed 2019-03-01 · resigned · Companies House
- SHJERVE, Nicholas
- secretary · appointed 2023-01-23 · resigned · Companies House
- SPICOLA, Brigid Mahoney
- secretary · American · appointed 2006-10-17 · resigned · Companies House
- secretary · American · appointed 2004-01-14 · resigned · Companies House
- THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 2003-12-16 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.