EMIS GROUP LIMITED
EMIS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06553923, and its current status with Companies House is active. The company was incorporated on 3 April 2008 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for EMIS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for EMIS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BORDEAUX UK HOLDINGS II LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BORDEAUX UK HOLDINGS II LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for EMIS GROUP LIMITED are current appointments, filed with Companies House. Neil Robins (appointed 2026-03-13) and Paul Marriott (appointed 2026-04-28) both serve as Director; Laurence Murphy (appointed 2026-03-13) serves as Company Secretary. The remaining 2 records shown (Irina Jinks and Shaun O'hanlon) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EMIS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EMIS GROUP LIMITED sits 7 levels below its ultimate parent, Unitedhealth Group Incorporated, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above EMIS GROUP LIMITED is BORDEAUX UK HOLDINGS II LIMITED, holding 100% as filed in EMIS GROUP LIMITED's own shareholder record with Companies House. Unitedhealth Group Incorporated sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Unitedhealth Group Incorporated
United States
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Frequently Asked Questions
Who owns EMIS GROUP LIMITED?
One shareholder is currently on record for EMIS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BORDEAUX UK HOLDINGS II LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EMIS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EMIS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EMIS GROUP LIMITED have on record?
1 shareholder is shown on record for EMIS GROUP LIMITED.
What is EMIS GROUP LIMITED's company registration number?
EMIS GROUP LIMITED's registration number is 06553923, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EMIS GROUP LIMITED still an active company?
EMIS GROUP LIMITED's status on Companies House is listed as active.
When was EMIS GROUP LIMITED incorporated?
EMIS GROUP LIMITED was incorporated on 3 April 2008, according to Companies House.
What is EMIS GROUP LIMITED's registered address?
The registered address on file for EMIS GROUP LIMITED is LEEDS, United Kingdom.
What legal structure is EMIS GROUP LIMITED registered as?
EMIS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EMIS GROUP LIMITED?
Three of the 5 officer records shown for EMIS GROUP LIMITED are current appointments, filed with Companies House. Neil Robins (appointed 2026-03-13) and Paul Marriott (appointed 2026-04-28) both serve as Director; Laurence Murphy (appointed 2026-03-13) serves as Company Secretary. The remaining 2 records shown (Irina Jinks and Shaun O'hanlon) are former appointments that have since been resigned. Management authority at EMIS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EMIS GROUP LIMITED have a parent company or subsidiaries?
EMIS GROUP LIMITED sits 7 levels below its ultimate parent, Unitedhealth Group Incorporated, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EMIS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMIS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EMIS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EMIS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.