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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
    James, Peter John
    Born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Paul Andrew
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Jackson, John
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-06
    OF - Director → CIF 0
  • 2
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Gibbons, David
    Healthcare Management born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-22 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Auld, Charles Cairns
    Managing Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    Lundin, Anthony Arnold
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Goldberg, Marvin Herman
    Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 7
    Wieland, Phil
    Finance Director born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Preston, Paul Richard, Dr
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2004-04-08
    OF - Director → CIF 0
  • 9
    Banon, Jean Claude
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-29
    OF - Director → CIF 0
  • 10
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2008-09-18
    OF - Secretary → CIF 0
  • 11
    Allan, William Campbell
    Chartered Accountant born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Bour, Daniel
    Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1997-09-10
    OF - Director → CIF 0
  • 13
    Murphy, Paul
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 2006-07-27
    OF - Director → CIF 0
  • 14
    Smith, Ian Richard
    Chief Executive born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-06-27
    OF - Director → CIF 0
  • 15
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 16
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Nash, David Percy
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1997-12-17
    OF - Director → CIF 0
  • 18
    Caille, Daniel
    Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1997-09-10
    OF - Director → CIF 0
  • 19
    Roucayrol, Jean-claude
    Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Pieri, Paolo George
    Chief Executive Officer born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 24
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 25
    Cobb, Shane
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 26
    Harris, Nigel Robert
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Forman, Roy
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1997-05-30
    OF - Director → CIF 0
  • 28
    Farrier, Peter Edmund Charles
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 2005-04-05
    OF - Director → CIF 0
  • 29
    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
  • 30
    Fawcett, Adrian John
    Ceo born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2011-05-31
    OF - Director → CIF 0
  • 31
    Le Couilliard, Jo Susan
    Hospital Management born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Mills-webb, James Sydney Edward
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
  • 34
    DRAKESURE LIMITED - 1988-06-20
    icon of address76, 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
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
GRANTGROUP LIMITED - 1987-10-29
AMI HEALTHCARE GROUP PLC - 1993-01-22
BMI HEALTHCARE LIMITED - 2022-01-25
Standard Industrial Classification
86900 - Other Human Health Activities
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
86230 - Dental Practice Activities
Related profiles found in government register
  • CIRCLE HEALTH GROUP LIMITED
    Info
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    GRANTGROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1998-02-17
    BMI HEALTHCARE LIMITED - 1998-02-17
    Registered number 02164270
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 1987-09-15 (38 years 3 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
    icon of address1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    CIF 1
  • BMI HEALTHCARE LIMITED
    S
    Registered number 02164270
    icon of addressBmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
    ENGLAND & WALES
    CIF 2
  • CIRCLE HEALTH GROUP LIMITED
    S
    Registered number 02164270
    icon of address1st 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
    TS HOSPITAL LIMITED - 2004-04-29
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    icon of address1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    STERILPLUS LIMITED - 2010-01-20
    BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    DELTASMOW LIMITED - 1996-03-26
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    icon of addressRoss Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBmi Healthcare House, 3 Paris Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    3SH LLP - 2016-03-31
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-20 ~ now
    CIF 1 - LLP Designated Member → ME

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