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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 22
  • 1
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Odri, Guy Christian Auguste
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 3
    Makinson, John Michael
    Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2003-06-10
    OF - Director → CIF 0
  • 4
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (49 offsprings)
    Officer
    1998-04-06 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    Caille, Daniel
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
  • 9
    Banon, Jean Claude
    Director born in May 1948
    Individual (40 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Wieland, Phil
    Financial Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Roucayrol, Jean-claude
    Director born in June 1920
    Individual (3 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 13
    Collier, Stephen John
    Barrister born in May 1957
    Individual (158 offsprings)
    Officer
    1997-07-22 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (158 offsprings)
    Officer
    ~ 1997-03-01
    OF - Secretary → CIF 0
    1997-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Auld, Charles Cairns
    Director born in June 1943
    Individual (50 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 15
    Bour, Daniel
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
  • 16
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 17
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 18
    Denis, Etienne
    Director born in November 1951
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Farrier, Peter Edmund Charles
    Director born in March 1943
    Individual (27 offsprings)
    Officer
    1997-07-22 ~ 2003-06-10
    OF - Director → CIF 0
  • 20
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine
    Individual (167 offsprings)
    Officer
    2011-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 22
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 04026986... (more)
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENERALE DE SANTE INTERNATIONAL LIMITED

Period: 1990-03-06 ~ now
Company number: 02431218
Registered names
GENERALE DE SANTE INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GENERALE DE SANTE INTERNATIONAL LIMITED
    Info
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    Registered number 02431218
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 1989-10-11 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.