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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 4
  • 1
    Manning, Paul Andrew
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1st Floor, 30 Cannon Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 57
  • 1
    Gershon, Peter Oliver, Sir
    Chairman born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Davis, Ingrid Marion
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Vilakazi, Skhulumi Jeremiah (jerry)
    Business born in January 1961
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Robson, Neil Jonathan
    Chartered Accountant born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Dewing, Travis Charles
    Chief Information Officer born in September 1973
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Auld, Charles Cairns
    Managing Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 8
    Nelson, Peter
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2008-11-27
    OF - Director → CIF 0
  • 9
    Lundin, Anthony Arnold
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Firman, Vaughan Erris
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Blank, Jason Marshall
    Director born in August 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    Adams, Mark Ian
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Brewer, Thevendrie Naicker
    Businesswoman born in July 1972
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2017-01-25
    OF - Director → CIF 0
  • 15
    Preston, Paul Richard, Dr
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 16
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Sebastian, Leonard Kevin Chandran
    Lawyer And Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2018-12-10
    OF - Director → CIF 0
  • 18
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 19
    King, Christopher
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2009-08-21
    OF - Director → CIF 0
  • 20
    Palley, Simon Dan
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2006-05-12
    OF - Director → CIF 0
  • 21
    Da Costa, Melanie Sandra Fernandes
    Director Of Strategy & Health Policy born in August 1972
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 22
    Murphy, Paul
    Manging Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 23
    Smith, Ian Richard
    Chief Executive born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2006-06-27
    OF - Director → CIF 0
  • 24
    Curzio, Stefano Pietro Quadrio
    Investment Manager born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2006-05-12
    OF - Director → CIF 0
  • 25
    Friedland, Richard Harold, Dr
    Doctor Executive born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2018-03-28
    OF - Director → CIF 0
  • 26
    Noach, Ryan Nathaniel
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 27
    Ngcaba, Andile Abner
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2010-04-07
    OF - Director → CIF 0
  • 28
    Watkins-wright, Edward Richard Charles
    Chartered Accountant born in August 1980
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 29
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 30
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 31
    Gibson, Keith Norman
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
    icon of calendar 2017-01-25 ~ 2018-12-10
    OF - Director → CIF 0
  • 32
    Smith, Christoffel
    Finance born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 33
    Jammine, Azar Paul Hindelly, Dr
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 34
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 35
    Sacks, Michael Ivan
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 36
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Thomas, Michael Anthony
    Chartered Accountant born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 40
    Marks, David Benjamin
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2013-01-23
    OF - Director → CIF 0
  • 41
    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
  • 42
    Warrener, Peter
    H R Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 43
    Farrier, Peter Edmund Charles
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 44
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 45
    Fawcett, Adrian John
    Ceo born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 46
    O'donnell, Michael Kane
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2018-12-15
    OF - Director → CIF 0
  • 47
    Le Couilliard, Jo Susan
    Hospital Management born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 48
    Hayes, Eugene Gerard
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 49
    Brannigan, Eileen Joan
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 50
    Kahn, Jacob Meyer
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2018-03-06
    OF - Director → CIF 0
  • 51
    Dyson, Steven Lewis
    Investment Professional born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 52
    Levin, Hymie Reuvin
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 53
    Hughes, Gary William
    Private Equity Executive born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 54
    Sacks, Bradley Jonathan
    Investor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 55
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-07-04 ~ 2000-08-24
    PE - Director → CIF 0
  • 56
    DRAKESURE LIMITED - 1988-06-20
    icon of address76, Maude Street, Sandton 2196, South Africa
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Right to appoint or remove directorsCIF 0
  • 57
    D M COMPANY SERVICES LIMITED
    icon of address11 Walker Street, Edinburgh
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-07-04 ~ 2000-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GENERAL HEALTHCARE GROUP LIMITED

Previous names
DMWSL 315 LIMITED - 2000-08-25
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENERAL HEALTHCARE GROUP LIMITED
    Info
    DMWSL 315 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (1) LIMITED - 2000-08-25
    Registered number 04026079
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • GENERAL HEALTHCARE GROUP LIMITED
    S
    Registered number 4026079
    icon of address1st 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
Active 2
  • 1
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE

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