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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 5
  • 1
    King, Latimer London
    Director born in August 2000
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Al Shaya, Bader Hamad Abdelaziz
    Business Person born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    King, Chester Milner
    Director born in February 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ now
    OF - Director → CIF 0
    Mr Chester Milner King
    Born in February 1971
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Al Shaya, Hamad
    Business Person born in April 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 5
    IHG LIMITED - now
    I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
    icon of address3 Aston House, Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Alexander, Shane William Desmond, Earl
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Menon, Radha Gopi
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    King, Witney Milner
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2021-04-27
    OF - Director → CIF 0
    Mr Witney Milner King
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-27
    PE - Has significant influence or controlCIF 0
  • 4
    Wilson, Paul Ian
    Solicitor born in December 1935
    Individual
    Officer
    icon of calendar ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    King, Hertford Milner
    Director born in November 1965
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2019-11-01
    OF - Director → CIF 0
    King, Hertford Milner
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2019-11-01
    OF - Secretary → CIF 0
    Hertford Milner King
    Born in November 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
  • 6
    King, Roger Milner
    Director born in May 1936
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2025-02-26
    OF - Director → CIF 0
    Mr Roger Milner King
    Born in May 1936
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IHG MENTAL HEALTH LIMITED

Previous names
IHG HEALTHCARE LIMITED - 2022-05-16
I.H.G. (MEDICAL SERVICES) LIMITED - 1988-07-07
I H G MEDICAL SERVICES LIMITED - 1996-05-29
OXFORD INTERNATIONAL HEALTHCARE LIMITED - 2022-10-20
I.C. (INTERNATIONAL CONSULTANTS) LIMITED - 1987-12-02
Standard Industrial Classification
86900 - Other Human Health Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
86101 - Hospital Activities
Brief company account
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • IHG MENTAL HEALTH LIMITED
    Info
    IHG HEALTHCARE LIMITED - 2022-05-16
    I.H.G. (MEDICAL SERVICES) LIMITED - 2022-05-16
    I H G MEDICAL SERVICES LIMITED - 2022-05-16
    OXFORD INTERNATIONAL HEALTHCARE LIMITED - 2022-05-16
    I.C. (INTERNATIONAL CONSULTANTS) LIMITED - 2022-05-16
    Registered number 01672142
    icon of addressOak House, 58-60 Oak End Way, Gerrards Cross SL9 8BR
    Private Limited Company incorporated on 1982-10-15 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.