1
Individual (24 offsprings)
Officer
2025-08-29 ~ now
OF - Secretary → CIF 0
2
Businesswoman born in July 1972
Individual (3 offsprings)
Officer
2012-03-22 ~ 2017-01-25
OF - Director → CIF 0
3
Managing Director born in June 1943
Individual (50 offsprings)
Officer
2000-09-01 ~ 2004-12-23
OF - Director → CIF 0
4
Chief Information Officer born in September 1973
Individual (3 offsprings)
Officer
2018-03-06 ~ 2018-03-28
OF - Director → CIF 0
5
Director born in August 1971
Individual (121 offsprings)
Officer
2006-05-12 ~ 2007-07-19
OF - Director → CIF 0
6
Director born in February 1943
Individual (54 offsprings)
Officer
2006-11-06 ~ 2012-02-29
OF - Director → CIF 0
7
Director born in January 1955
Individual (49 offsprings)
Officer
2000-09-01 ~ 2005-12-30
OF - Director → CIF 0
8
Finance born in March 1967
Individual (50 offsprings)
Officer
2012-03-22 ~ 2018-03-28
OF - Director → CIF 0
9
Investor born in May 1967
Individual (50 offsprings)
Officer
2011-08-24 ~ 2012-02-29
OF - Director → CIF 0
10
Chief Financial Officer born in January 1969
Individual (106 offsprings)
Officer
2012-11-01 ~ 2015-03-31
OF - Director → CIF 0
11
Director born in November 1966
Individual (141 offsprings)
Officer
2005-01-03 ~ 2007-02-01
OF - Director → CIF 0
12
Financial Director born in May 1973
Individual (74 offsprings)
Officer
2007-02-01 ~ 2011-11-30
OF - Director → CIF 0
13
Director born in June 1969
Individual (84 offsprings)
Officer
2007-07-19 ~ 2013-01-23
OF - Director → CIF 0
14
Chief Executive born in January 1954
Individual (232 offsprings)
Officer
2004-09-29 ~ 2006-06-27
OF - Director → CIF 0
15
Chartered Accountant born in April 1976
Individual (17 offsprings)
Officer
2018-04-05 ~ 2019-03-28
OF - Director → CIF 0
16
Ceo born in July 1968
Individual (46 offsprings)
Officer
2007-03-22 ~ 2011-05-31
OF - Director → CIF 0
17
Director born in April 1955
Individual (8 offsprings)
Officer
2000-09-01 ~ 2004-04-08
OF - Director → CIF 0
18
Director born in May 1949
Individual (49 offsprings)
Officer
2006-11-06 ~ 2012-02-29
OF - Director → CIF 0
19
Director Of Strategy & Health Policy born in August 1972
Individual (53 offsprings)
Officer
2010-01-08 ~ 2018-03-28
OF - Director → CIF 0
20
Hospital Management born in November 1963
Individual (10 offsprings)
Officer
2006-07-27 ~ 2008-05-31
OF - Director → CIF 0
21
Director born in April 1953
Individual (54 offsprings)
Officer
2006-11-06 ~ 2010-01-08
OF - Director → CIF 0
22
H R Director born in March 1961
Individual (55 offsprings)
Officer
2007-03-01 ~ 2018-03-28
OF - Director → CIF 0
23
Chartered Accountant born in February 1969
Individual (70 offsprings)
Officer
2018-07-31 ~ 2019-03-28
OF - Director → CIF 0
24
Born in January 1969
Individual (26 offsprings)
Officer
2025-08-29 ~ now
OF - Director → CIF 0
25
Investment Manager born in November 1965
Individual (24 offsprings)
Officer
2000-08-24 ~ 2006-05-12
OF - Director → CIF 0
26
Director born in June 1939
Individual (4 offsprings)
Officer
2006-11-06 ~ 2018-03-06
OF - Director → CIF 0
27
Director born in December 1955
Individual (1 offspring)
Officer
2006-11-06 ~ 2012-02-29
OF - Director → CIF 0
28
Group Chief Executive born in August 1958
Individual (66 offsprings)
Officer
2014-11-17 ~ 2017-09-30
OF - Director → CIF 0
29
Director born in April 1967
Individual (57 offsprings)
Officer
2018-03-28 ~ 2018-12-15
OF - Director → CIF 0
30
Director born in December 1960
Individual (99 offsprings)
Officer
2007-03-22 ~ 2014-12-11
OF - Director → CIF 0
31
Director born in December 1951
Individual (3 offsprings)
Officer
2006-11-06 ~ 2008-02-29
OF - Director → CIF 0
32
Chairman born in January 1947
Individual (33 offsprings)
Officer
2006-11-06 ~ 2011-12-31
OF - Director → CIF 0
33
Director born in June 1956
Individual (2 offsprings)
Officer
2006-11-06 ~ 2010-04-07
OF - Director → CIF 0
34
Finance Director born in July 1954
Individual (56 offsprings)
Officer
2006-05-11 ~ 2008-11-27
OF - Director → CIF 0
35
Solicitor born in June 1975
Individual (167 offsprings)
Officer
2018-03-28 ~ 2018-11-30
OF - Director → CIF 0
Individual (167 offsprings)
Officer
2011-05-31 ~ 2018-11-30
OF - Secretary → CIF 0
36
Director born in May 1957
Individual (157 offsprings)
Officer
2006-07-27 ~ 2014-11-16
OF - Director → CIF 0
Individual (157 offsprings)
Officer
2000-09-01 ~ 2011-05-31
OF - Secretary → CIF 0
37
Doctor Executive born in October 1961
Individual (57 offsprings)
Officer
2006-05-11 ~ 2018-03-28
OF - Director → CIF 0
38
Business born in January 1961
Individual (3 offsprings)
Officer
2012-03-22 ~ 2015-05-31
OF - Director → CIF 0
39
Investment Manager born in November 1957
Individual (20 offsprings)
Officer
2000-08-29 ~ 2006-05-12
OF - Director → CIF 0
40
Chief Executive Officer born in March 1961
Individual (69 offsprings)
Officer
2017-10-01 ~ 2025-08-29
OF - Director → CIF 0
41
Director 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
42
Born in December 1979
Individual (34 offsprings)
Officer
2025-02-14 ~ now
OF - Director → CIF 0
43
Chartered Accountant born in September 1973
Individual (125 offsprings)
Officer
2012-04-25 ~ 2015-04-30
OF - Director → CIF 0
44
Manging Director born in August 1949
Individual (17 offsprings)
Officer
2000-09-01 ~ 2006-07-27
OF - Director → CIF 0
45
Director born in March 1963
Individual (52 offsprings)
Officer
2007-11-09 ~ 2011-07-21
OF - Director → CIF 0
46
Director born in July 1966
Individual (207 offsprings)
Officer
2006-05-12 ~ 2009-08-21
OF - Director → CIF 0
47
Director born in January 1963
Individual (36 offsprings)
Officer
2006-07-27 ~ 2007-06-30
OF - Director → CIF 0
48
Director born in March 1943
Individual (27 offsprings)
Officer
2000-09-01 ~ 2005-04-05
OF - Director → CIF 0
49
Director born in April 1945
Individual (58 offsprings)
Officer
2006-11-06 ~ 2014-02-28
OF - Director → CIF 0
50
Director born in June 1974
Individual (1 offspring)
Officer
2006-11-06 ~ 2007-11-09
OF - Director → CIF 0
51
Born in January 1968
Individual (116 offsprings)
Officer
2015-09-01 ~ 2025-02-04
OF - Director → CIF 0
52
Director born in October 1967
Individual (64 offsprings)
Officer
2006-07-27 ~ 2012-09-30
OF - Director → CIF 0
53
Investment Professional born in May 1973
Individual (56 offsprings)
Officer
2012-10-18 ~ 2018-03-28
OF - Director → CIF 0
54
Lawyer And Company Director born in April 1969
Individual (173 offsprings)
Officer
2016-06-22 ~ 2018-12-10
OF - Director → CIF 0
55
Director born in November 1964
Individual (259 offsprings)
Officer
2009-08-21 ~ 2012-11-01
OF - Director → CIF 0
56
Private Equity Executive born in April 1962
Individual (100 offsprings)
Officer
2015-05-01 ~ 2018-12-10
OF - Director → CIF 0
57
Chartered Accountant born in August 1980
Individual (15 offsprings)
Officer
2015-04-15 ~ 2016-06-03
OF - Director → CIF 0
58
GHG HEALTHCARE HOLDINGS LIMITED
- now 05740193BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28 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 more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
59
CIRCLE HEALTH HOLDINGS LIMITED
- now 10543098DMWSL 849 LIMITED - 2017-06-23
1st Floor, 30 Cannon Street, London, England
Active Corporate (29 parents, 9 offsprings)
Person with significant control
2025-12-19 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
60
11 Walker Street, Edinburgh
Dissolved Corporate (1 parent, 39 offsprings)
Officer
2000-07-04 ~ 2000-09-01
OF - Secretary → CIF 0
61
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 directors → CIF 0
62
DMWSL 106 LIMITED - 1992-08-26
Royal London House, 22-25 Finsbury Square, London
Active Corporate (45 parents, 227 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-07-04 ~ 2000-08-24
OF - Director → CIF 0