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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
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Manning, Paul Andrew
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Manning
    Born in January 1969
    Individual (22 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Khan, Jawad
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Mr Jawad Khan
    Born in December 1979
    Individual (33 offsprings)
    Person with significant control
    2025-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Auld, Charles Cairns
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    1999-12-13 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Wieland, Phil
    Financial Director born in May 1973
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Smith, Ian Richard
    Chief Executive born in January 1954
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Preston, Paul Richard, Dr
    Director born in April 1955
    Individual
    Officer
    2001-03-28 ~ 2004-04-08
    OF - Director → CIF 0
  • 7
    Harris, Nigel Robert
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    1999-12-13 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
    Ms Jill Margaret Watts
    Born in August 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    2011-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
    Ms Catherine Mary Jane Vickery
    Born in June 1975
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Collier, Stephen John
    Barrister born in May 1957
    Individual (18 offsprings)
    Officer
    2006-05-12 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    2017-10-01 ~ 2025-08-29
    OF - Director → CIF 0
    Dr Karen Anita Prins
    Born in March 1961
    Individual (38 offsprings)
    Person with significant control
    2017-10-01 ~ 2025-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Clarke, James Diccon
    Director born in April 1969
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 1999-12-13
    OF - Director → CIF 0
    Clarke, James Diccon
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 14
    Murphy, Paul
    Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2006-07-27
    OF - Director → CIF 0
  • 15
    Farrier, Peter Edmund Charles
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2005-04-05
    OF - Director → CIF 0
  • 16
    Davies, Henry Jonathan
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
    Mr Henry Jonathan Davies
    Born in January 1968
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-06 ~ 1999-08-24
    PE - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-06 ~ 1999-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED

Previous names
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
    Info
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2001-07-11
    Registered number 03821195
    1st Floor 30 Cannon Street, London EC4M 6YN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.