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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
Ceased 35
  • 1
    Mills-webb, James Sydney Edward
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 2
    Auld, Charles Cairns
    Managing Director born in June 1943
    Individual (6 offsprings)
    Officer
    1991-12-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2005-01-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 5
    Wieland, Phil
    Finance Director born in May 1973
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Smith, Ian Richard
    Chief Executive born in January 1954
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2006-06-27
    OF - Director → CIF 0
  • 8
    Roucayrol, Jean-claude
    Director born in June 1920
    Individual
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Fawcett, Adrian John
    Ceo born in July 1968
    Individual (13 offsprings)
    Officer
    2008-09-18 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Goldberg, Marvin Herman
    Director born in January 1928
    Individual
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 11
    Preston, Paul Richard, Dr
    Managing Director born in April 1955
    Individual
    Officer
    2001-03-28 ~ 2004-04-08
    OF - Director → CIF 0
  • 12
    Pieri, Paolo George
    Chief Executive Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2020-12-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 13
    Cobb, Shane
    Individual (16 offsprings)
    Officer
    2021-08-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 14
    Le Couilliard, Jo Susan
    Hospital Management born in November 1963
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Forman, Roy
    Company Director born in December 1931
    Individual
    Officer
    1994-09-26 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual
    Officer
    1993-12-17 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Harris, Nigel Robert
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Jackson, John
    Director born in June 1946
    Individual
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 20
    Lundin, Anthony Arnold
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Nash, David Percy
    Company Director born in May 1940
    Individual
    Officer
    1997-09-11 ~ 1997-12-17
    OF - Director → CIF 0
  • 22
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    2012-03-23 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (18 offsprings)
    Officer
    2008-09-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 23
    Collier, Stephen John
    Barrister born in May 1957
    Individual (18 offsprings)
    Officer
    1998-04-06 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (18 offsprings)
    Officer
    ~ 2008-09-18
    OF - Secretary → CIF 0
  • 24
    Allan, William Campbell
    Chartered Accountant born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 25
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    2017-10-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 26
    Bour, Daniel
    Director born in December 1955
    Individual
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
  • 27
    Caille, Daniel
    Director born in April 1951
    Individual
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
  • 28
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Murphy, Paul
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 2006-07-27
    OF - Director → CIF 0
  • 30
    Farrier, Peter Edmund Charles
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 2005-04-05
    OF - Director → CIF 0
  • 31
    Davies, Henry Jonathan
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 32
    Banon, Jean Claude
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-06-29
    OF - Director → CIF 0
  • 33
    Gibbons, David
    Healthcare Management born in March 1938
    Individual (1 offspring)
    Officer
    1994-06-22 ~ 1997-05-30
    OF - Director → CIF 0
  • 34
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    NETCARE LTD
    76, Maude Street, Sandton 2196, South Africa
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CIRCLE HEALTH GROUP LIMITED

Previous names
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17 03466943, 04026079
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
86900 - Other Human Health Activities
86230 - Dental Practice Activities
Related profiles found in government register
  • CIRCLE HEALTH GROUP LIMITED
    Info
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 2022-01-25
    AMI HEALTHCARE GROUP PLC - 2022-01-25
    GRANTGROUP LIMITED - 2022-01-25
    Registered number 02164270
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 1987-09-15 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • CIRCLE HEALTH GROUP LIMITED
    S
    Registered number 2164270
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    CIF 1
  • BMI HEALTHCARE LIMITED
    S
    Registered number 02164270
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
    ENGLAND & WALES
    CIF 2
  • CIRCLE HEALTH GROUP LIMITED
    S
    Registered number 02164270
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31 OC398963
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
    STERILPLUS LIMITED - 2010-01-20
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29 SC196089, SC232020
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12 SC196089, SC232020
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19 SC196089, SC232020
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Bmi Healthcare House, 3 Paris Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    3SH LLP - 2016-03-31 05072004
    1st Floor 30 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-03-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.