logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 2
    Forman, Roy
    Company Director born in December 1931
    Individual (8 offsprings)
    Officer
    1994-09-26 ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Pieri, Paolo George
    Chief Executive Officer born in May 1972
    Individual (29 offsprings)
    Officer
    2020-12-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Smith, Ian Richard
    Chief Executive born in January 1954
    Individual (279 offsprings)
    Officer
    2005-01-04 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Cobb, Shane
    Individual (34 offsprings)
    Officer
    2021-08-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 7
    Goldberg, Marvin Herman
    Director born in January 1928
    Individual (3 offsprings)
    Officer
    (before 1991-01-21) ~ 1995-03-22
    OF - Director → CIF 0
  • 8
    Banon, Jean Claude
    Director born in May 1948
    Individual (40 offsprings)
    Officer
    (before 1991-01-21) ~ 1997-06-29
    OF - Director → CIF 0
  • 9
    Preston, Paul Richard, Dr
    Managing Director born in April 1955
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2004-04-08
    OF - Director → CIF 0
  • 10
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Murphy, Paul
    Managing Director born in August 1949
    Individual (17 offsprings)
    Officer
    1994-03-04 ~ 2006-07-27
    OF - Director → CIF 0
  • 12
    Auld, Charles Cairns
    Managing Director born in June 1943
    Individual (50 offsprings)
    Officer
    1991-12-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 13
    Wieland, Phil
    Finance Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (167 offsprings)
    Officer
    2012-03-23 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (167 offsprings)
    Officer
    2008-09-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 16
    Bour, Daniel
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    (before 1991-01-21) ~ 1997-09-10
    OF - Director → CIF 0
  • 17
    Jackson, John
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    (before 1991-01-21) ~ 1995-01-06
    OF - Director → CIF 0
  • 18
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2005-01-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 19
    Mills-webb, James Sydney Edward
    Director born in August 1950
    Individual (20 offsprings)
    Officer
    (before 1991-01-21) ~ 1992-02-14
    OF - Director → CIF 0
  • 20
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (17 offsprings)
    Officer
    (before 1991-01-21) ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 22
    Allan, William Campbell
    Chartered Accountant born in May 1932
    Individual (9 offsprings)
    Officer
    (before 1991-01-21) ~ 1997-05-30
    OF - Director → CIF 0
  • 23
    Le Couilliard, Jo Susan
    Hospital Management born in November 1963
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 24
    Caille, Daniel
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1991-01-21) ~ 1997-09-10
    OF - Director → CIF 0
  • 25
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Roucayrol, Jean-claude
    Director born in June 1920
    Individual (3 offsprings)
    Officer
    (before 1991-01-21) ~ 1997-05-30
    OF - Director → CIF 0
  • 27
    James, Peter John
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 28
    Hooper, Gloria Dorothy, Baroness
    Peer Of The Realm born in May 1939
    Individual (19 offsprings)
    Officer
    1993-12-17 ~ 1997-05-30
    OF - Director → CIF 0
  • 29
    Fawcett, Adrian John
    Ceo born in July 1968
    Individual (46 offsprings)
    Officer
    2008-09-18 ~ 2011-05-31
    OF - Director → CIF 0
  • 30
    Nash, David Percy
    Company Director born in May 1940
    Individual (16 offsprings)
    Officer
    1997-09-11 ~ 1997-12-17
    OF - Director → CIF 0
  • 31
    Collier, Stephen John
    Barrister born in May 1957
    Individual (163 offsprings)
    Officer
    1998-04-06 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (163 offsprings)
    Officer
    (before 1991-01-21) ~ 2008-09-18
    OF - Secretary → CIF 0
  • 32
    Harris, Nigel Robert
    Company Director born in November 1948
    Individual (30 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Farrier, Peter Edmund Charles
    Director born in March 1943
    Individual (27 offsprings)
    Officer
    1994-09-26 ~ 2005-04-05
    OF - Director → CIF 0
  • 34
    Lundin, Anthony Arnold
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 35
    Gibbons, David
    Healthcare Management born in March 1938
    Individual (19 offsprings)
    Officer
    1994-06-22 ~ 1997-05-30
    OF - Director → CIF 0
  • 36
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (49 offsprings)
    Officer
    1998-03-27 ~ 2005-12-30
    OF - Director → CIF 0
  • 37
    NETCARE LTD
    76, Maude Street, Sandton 2196, South Africa
    Dissolved Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Right to appoint or remove directors → CIF 0
  • 38
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CIRCLE HEALTH GROUP LIMITED

Period: 2022-01-25 ~ now
Company number: 02164270
Registered names
CIRCLE HEALTH GROUP LIMITED - now
GRANTGROUP LIMITED - 1987-10-29
Standard Industrial Classification
86900 - Other Human Health Activities
86230 - Dental Practice Activities
86101 - Hospital Activities
86220 - Specialists Medical 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 6
  • 1
    3SH LIMITED
    - now 05072004 OC398963
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CIRCLE DECONTAMINATION LIMITED
    - now 06003075
    BMI HOSPITAL DECONTAMINATION LIMITED
    - 2022-02-10 06003075
    STERILPLUS LIMITED - 2010-01-20
    1st Floor 30 Cannon Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
    06480577
    1st Floor Cannon Street, London, England
    Dissolved Corporate (32 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
    GHG HEALTHCARE SCOTLAND LIMITED
    - now SC158515
    BMI HEALTHCARE SCOTLAND LIMITED
    - 2019-03-29 SC158515
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    OXFORD MUSCULOSKELETAL CLINIC LLP
    OC311325
    Bmi Healthcare House, 3 Paris Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    THREE SHIRES HOSPITAL LLP
    - now OC398963 05072004
    3SH LLP
    - 2016-03-31 OC398963 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.