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 3
  • 1
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (63 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (45 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
    GHG SHELF CO 3 LIMITED - 2006-11-24
    DMWSL 499 LIMITED - 2006-10-30
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Inchley, Simon
    Investment Banker born in July 1963
    Individual (15 offsprings)
    Officer
    1997-05-20 ~ 1998-07-31
    OF - director → CIF 0
  • 2
    Ramsay, James
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Wieland, Phil
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2011-11-30
    OF - director → CIF 0
  • 4
    Day, Jonathan
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2010-05-28
    OF - secretary → CIF 0
  • 5
    Goodwin, Philip Walter
    Investment Banker born in February 1961
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2002-06-17
    OF - director → CIF 0
  • 6
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - director → CIF 0
    Vickery, Catherine
    Individual (19 offsprings)
    Officer
    2010-11-01 ~ 2018-11-30
    OF - secretary → CIF 0
  • 7
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    2014-11-17 ~ 2017-09-30
    OF - director → CIF 0
  • 8
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2010-05-28 ~ 2014-11-16
    OF - director → CIF 0
  • 9
    Richardson, Ian Ashley
    Solicitor born in April 1959
    Individual (40 offsprings)
    Officer
    2002-06-17 ~ 2007-05-13
    OF - director → CIF 0
    Richardson, Ian Ashley
    Individual (40 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    OF - secretary → CIF 0
  • 10
    Hemming, Eric Rodney
    Operations Director born in January 1949
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 2002-06-17
    OF - director → CIF 0
  • 11
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - director → CIF 0
  • 12
    Roddis, Simon James Edward
    Chartered Accountant born in December 1968
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2002-06-17
    OF - director → CIF 0
  • 13
    Buckley, Fiona Marie
    Accountant born in December 1965
    Individual
    Officer
    1997-04-21 ~ 2002-06-17
    OF - director → CIF 0
  • 14
    Robertson, Nigel Mark Inches
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2010-05-28
    OF - director → CIF 0
  • 15
    Ishak Hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    2002-06-17 ~ 2008-05-31
    OF - director → CIF 0
  • 16
    Smith, Michael John
    Company Director born in June 1943
    Individual (4795 offsprings)
    Officer
    1997-03-05 ~ 2002-06-17
    OF - director → CIF 0
  • 17
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    2008-10-07 ~ 2010-05-28
    OF - director → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1997-02-27 ~ 1997-03-05
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 19
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1997-02-27 ~ 2002-06-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ABBEY HOSPITALS (HOLDINGS) LIMITED

Previous name
INHOCO 588 LIMITED - 1997-03-26
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ABBEY HOSPITALS (HOLDINGS) LIMITED
    Info
    INHOCO 588 LIMITED - 1997-03-26
    Registered number 03325272
    30 1st Floor, 30 Cannon Street, London EC4M 6YN
    Private Limited Company incorporated on 1997-02-27 and dissolved on 2019-11-05 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • ABBEY HOSPITALS (HOLDINGS) LIMITED
    S
    Registered number 03325272
    Bmi Healthcare House, 3 Paris Garden, London, England, SE1 8ND
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • ABBEY HOSPITALS (HOLDINGS) LIMITED
    S
    Registered number 03325272
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SWIFT 1025 LIMITED - 1986-08-04
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.