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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 23
  • 1
    Auld, Charles Cairns
    Company Director born in June 1943
    Individual (50 offsprings)
    Officer
    1997-12-23 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Hayes, Eugene Gerard
    Company Secretary/Director born in January 1955
    Individual (49 offsprings)
    Officer
    1997-11-27 ~ 2005-12-30
    OF - Director → CIF 0
    Hayes, Eugene Gerard
    Company Secretary/Director
    Individual (49 offsprings)
    Officer
    1997-11-27 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 3
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Wieland, Phil
    Financial Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Smith, Ian Richard
    Chief Executive born in January 1954
    Individual (232 offsprings)
    Officer
    2005-01-04 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Preston, Paul Richard, Dr
    Managing Director born in April 1955
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 7
    Harris, Nigel Robert
    Company Director born in November 1948
    Individual (30 offsprings)
    Officer
    1997-12-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Chotai, Yagnish Vrajlal
    Company Director born in August 1959
    Individual (65 offsprings)
    Officer
    1997-12-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Nash, David Percy
    Director born in May 1940
    Individual (16 offsprings)
    Officer
    1997-12-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Collier, Stephen John
    Barrister born in May 1957
    Individual (157 offsprings)
    Officer
    1997-11-27 ~ 1997-12-23
    OF - Director → CIF 0
    Collier, Stephen John
    Director born in May 1957
    Individual (157 offsprings)
    2001-07-30 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Barrister
    Individual (157 offsprings)
    Officer
    1997-12-10 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 13
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Bour, Daniel
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Caille, Daniel
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    1998-01-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Murphy, Paul
    Company Director born in August 1949
    Individual (17 offsprings)
    Officer
    1997-12-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 18
    Farrier, Peter Edmund Charles
    Company Director born in March 1943
    Individual (27 offsprings)
    Officer
    1997-12-23 ~ 2005-04-05
    OF - Director → CIF 0
  • 19
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (102 offsprings)
    Officer
    1998-01-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-17 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 22
    GENERAL HEALTHCARE HOLDINGS (4) LIMITED
    - now 04026986 04062897... (more)
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    Bmi Healthcare House, 3 Paris Garden, London, England
    Dissolved Corporate (15 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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-17 ~ 1997-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GHG LIMITED

Period: 2001-01-24 ~ 2020-02-04
Company number: 03466943
Registered names
GHG LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GHG LIMITED
    Info
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 2001-01-24
    Registered number 03466943
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 and dissolved on 2020-02-04 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • GHG LIMITED
    S
    Registered number 03466943
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NICEOPEN LIMITED
    03352683
    1st Floor Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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