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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 4
  • 1
    Manning, Paul Andrew
    Born in August 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Jackson, John
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-06
    OF - Director → CIF 0
  • 2
    Auld, Charles Cairns
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Goldberg, Marvin Herman
    Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 4
    Wieland, Phil
    Financial Director born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Vickery, Catherine Mary Jane
    Finance Director born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 12
    Loyal, Jasy
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 1997-06-24
    OF - Director → CIF 0
  • 13
    Johnson, Sian
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2005-01-13
    OF - Director → CIF 0
  • 14
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Mills-webb, James Sydney Edward
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
  • 16
    Sauerman, Anthony Edward
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2000-11-17
    OF - Director → CIF 0
parent relation
Company in focus

GHG LEASING LIMITED

Previous names
DESTBLUE LIMITED - 1981-12-31
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
Standard Industrial Classification
86101 - Hospital Activities

  • GHG LEASING LIMITED
    Info
    DESTBLUE LIMITED - 1981-12-31
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1981-12-31
    AMI LEASING LIMITED - 1981-12-31
    SLOANE HOSPITAL LEASING LIMITED - 1981-12-31
    Registered number 01551992
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 1981-03-23 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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