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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 3
  • 1
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    DMWSL 317 LIMITED - 2000-08-30
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    icon of addressBmi Healthcare House, 3 Paris Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Auld, Charles Cairns
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Wieland, Phil
    Financial Director born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Preston, Paul Richard, Dr
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 4
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1997-12-23
    OF - Director → CIF 0
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    icon of calendar 2001-07-30 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Barrister
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Bour, Daniel
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Murphy, Paul
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 7
    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
  • 8
    Chotai, Yagnish Vrajlal
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Nash, David Percy
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Caille, Daniel
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Harris, Nigel Robert
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Farrier, Peter Edmund Charles
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2005-04-05
    OF - Director → CIF 0
  • 18
    Hayes, Eugene Gerard
    Company Secretary/Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2005-12-30
    OF - Director → CIF 0
    Hayes, Eugene Gerard
    Company Secretary/Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-17 ~ 1997-11-27
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-17 ~ 1997-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GHG LIMITED

Previous names
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
Standard Industrial Classification
99999 - Dormant Company

  • GHG LIMITED
    Info
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 2001-01-24
    Registered number 03466943
    icon of address1st 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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