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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 21
  • 1
    Goldberg, Marvin Herman
    Director born in January 1928
    Individual (3 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 2
    Loyal, Jasy
    Director born in October 1961
    Individual (64 offsprings)
    Officer
    1996-01-09 ~ 1997-06-24
    OF - Director → CIF 0
  • 3
    Vickery, Catherine Mary Jane
    Finance Director born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine
    Individual (167 offsprings)
    Officer
    2011-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Collier, Stephen John
    Barrister born in May 1957
    Individual (158 offsprings)
    Officer
    1997-05-28 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (158 offsprings)
    Officer
    ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Auld, Charles Cairns
    Director born in June 1943
    Individual (50 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 9
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Mills-webb, James Sydney Edward
    Director born in August 1950
    Individual (20 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 11
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 12
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    Johnson, Sian
    Director born in April 1970
    Individual (40 offsprings)
    Officer
    2000-11-17 ~ 2005-01-13
    OF - Director → CIF 0
  • 14
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (49 offsprings)
    Officer
    1998-03-27 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Jackson, John
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 16
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 17
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Sauerman, Anthony Edward
    Solicitor born in July 1963
    Individual (9 offsprings)
    Officer
    1997-05-28 ~ 2000-11-17
    OF - Director → CIF 0
  • 19
    Wieland, Phil
    Financial Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    CIRCLE HEALTH HOLDINGS LIMITED
    - now 10543098
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    GHG INTERMEDIATE HOLDINGS LIMITED
    04210585
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GHG LEASING LIMITED

Period: 1993-06-11 ~ now
Company number: 01551992
Registered names
GHG LEASING LIMITED - now
AMI LEASING LIMITED - 1993-06-11
DESTBLUE LIMITED - 1981-12-31
Standard Industrial Classification
86101 - Hospital Activities

  • GHG LEASING LIMITED
    Info
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1993-06-11
    DESTBLUE LIMITED - 1993-06-11
    Registered number 01551992
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 1981-03-23 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.