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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 62
  • 1
    Davis, Ingrid Marion
    Born in April 1953
    Individual (54 offsprings)
    Officer
    2006-11-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Hughes, Gary William
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2015-05-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Levin, Hymie Reuvin
    Born in April 1945
    Individual (59 offsprings)
    Officer
    2006-11-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Marks, David Benjamin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2007-07-19 ~ 2013-01-23
    OF - Director → CIF 0
  • 6
    Vilakazi, Skhulumi Jeremiah (jerry)
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2012-03-22 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Dyson, Steven Lewis
    Investment Professional born in May 1973
    Individual (56 offsprings)
    Officer
    2012-10-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Palley, Simon Dan
    Born in November 1957
    Individual (21 offsprings)
    Officer
    2000-08-29 ~ 2006-05-12
    OF - Director → CIF 0
  • 10
    Sacks, Bradley Jonathan
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2011-08-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Farrier, Peter Edmund Charles
    Born in March 1943
    Individual (28 offsprings)
    Officer
    2000-09-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 12
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2004-09-29 ~ 2006-06-27
    OF - Director → CIF 0
  • 13
    Jammine, Azar Paul Hindelly, Dr
    Born in May 1949
    Individual (49 offsprings)
    Officer
    2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    O'donnell, Michael Kane
    Director born in April 1967
    Individual (57 offsprings)
    Officer
    2018-03-28 ~ 2018-12-15
    OF - Director → CIF 0
  • 15
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2006-05-12 ~ 2007-07-19
    OF - Director → CIF 0
  • 16
    Cole, Brian Roy
    Born in January 1969
    Individual (106 offsprings)
    Officer
    2012-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Vickery, Catherine Mary Jane
    Born in June 1975
    Individual (169 offsprings)
    Officer
    2018-03-28 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2011-05-31 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 18
    Brewer, Thevendrie Naicker
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2012-03-22 ~ 2017-01-25
    OF - Director → CIF 0
  • 19
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    2007-03-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 20
    King, Christopher
    Born in July 1966
    Individual (239 offsprings)
    Officer
    2006-05-12 ~ 2009-08-21
    OF - Director → CIF 0
  • 21
    Da Costa, Melanie Sandra Fernandes
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2010-01-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 22
    Collier, Stephen John
    Director born in May 1957
    Individual (164 offsprings)
    Officer
    2006-07-27 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (164 offsprings)
    Officer
    2000-09-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 23
    Curzio, Stefano Pietro Quadrio
    Born in November 1965
    Individual (27 offsprings)
    Officer
    2000-08-24 ~ 2006-05-12
    OF - Director → CIF 0
  • 24
    Mann, Muhammad Khawar Amin
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2006-07-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 25
    Fawcett, Adrian John
    Ceo born in July 1968
    Individual (46 offsprings)
    Officer
    2007-03-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 26
    Robson, Neil Jonathan
    Born in February 1969
    Individual (84 offsprings)
    Officer
    2018-07-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 27
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 28
    Adams, Mark Ian
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2006-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Wieland, Phil
    Financial Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 30
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    2006-11-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Auld, Charles Cairns
    Born in June 1943
    Individual (66 offsprings)
    Officer
    2000-09-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 32
    Sacks, Michael Ivan
    Born in February 1943
    Individual (54 offsprings)
    Officer
    2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 33
    Gibson, Keith Norman
    Born in September 1970
    Individual (54 offsprings)
    Officer
    2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
    2017-01-25 ~ 2018-12-10
    OF - Director → CIF 0
  • 34
    Kahn, Jacob Meyer
    Born in June 1939
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2018-03-06
    OF - Director → CIF 0
  • 35
    Dewing, Travis Charles
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2018-03-28
    OF - Director → CIF 0
  • 36
    Sebastian, Leonard Kevin Chandran
    Born in April 1969
    Individual (173 offsprings)
    Officer
    2016-06-22 ~ 2018-12-10
    OF - Director → CIF 0
  • 37
    Lovelace, Craig Barry
    Born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 38
    Noach, Ryan Nathaniel
    Born in June 1974
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 39
    Lundin, Anthony Arnold
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 40
    Hayes, Eugene Gerard
    Born in January 1955
    Individual (64 offsprings)
    Officer
    2000-09-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 41
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 42
    Nelson, Peter
    Born in July 1954
    Individual (56 offsprings)
    Officer
    2006-05-11 ~ 2008-11-27
    OF - Director → CIF 0
  • 43
    Watts, Jill Margaret
    Born in August 1958
    Individual (70 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 44
    Warrener, Peter
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2007-03-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 45
    Manning, Paul Andrew
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 46
    Firman, Vaughan Erris
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2007-11-09 ~ 2011-07-21
    OF - Director → CIF 0
  • 47
    Thomas, Michael Anthony
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2018-04-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 48
    Le Couilliard, Jo Susan
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 49
    Livingstone, Richard John
    Born in November 1964
    Individual (286 offsprings)
    Officer
    2009-08-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 50
    Smith, Christoffel
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2012-03-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 51
    Friedland, Richard Harold, Dr
    Born in October 1961
    Individual (57 offsprings)
    Officer
    2006-05-11 ~ 2018-03-28
    OF - Director → CIF 0
  • 52
    Murphy, Paul
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2000-09-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 53
    Ngcaba, Andile Abner
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2010-04-07
    OF - Director → CIF 0
  • 54
    Brannigan, Eileen Joan
    Born in December 1955
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 55
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 56
    Watkins-wright, Edward Richard Charles
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 57
    Preston, Paul Richard, Dr
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 58
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08 04020844
    11 Walker Street, Edinburgh
    Active Corporate (12 parents, 54 offsprings)
    Officer
    2000-07-04 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 59
    CIRCLE HEALTH HOLDINGS LIMITED
    - now 10543098
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    GHG HEALTHCARE HOLDINGS LIMITED
    - now 05740193
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28 05740193
    PEDALCLIP LIMITED - 2018-09-26 05740193
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2000-07-04 ~ 2000-08-24
    OF - Director → CIF 0
  • 62
    NETCARE LTD
    76, Maude Street, Sandton 2196, South Africa
    Dissolved Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENERAL HEALTHCARE GROUP LIMITED

Period: 2001-01-24 ~ now
Company number: 04026079 03466943... (more)
Registered names
GENERAL HEALTHCARE GROUP LIMITED - now 03466943... (more)
DMWSL 315 LIMITED - 2000-08-25 03981390... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENERAL HEALTHCARE GROUP LIMITED
    Info
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2001-01-24
    Registered number 04026079
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
  • GENERAL HEALTHCARE GROUP LIMITED
    S
    Registered number 4026079
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Company Limited By Shares in England And Wales, England
    CIF 1
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENERAL HEALTHCARE HOLDINGS (2) LIMITED
    - now 04026992 04062897... (more)
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GHG (DB) PENSION TRUSTEES LIMITED
    07788426
    1st Floor 30 Cannon Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.