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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
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Brewer, Thevendrie Naicker
    Businesswoman born in July 1972
    Individual (3 offsprings)
    Officer
    2012-03-22 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Auld, Charles Cairns
    Managing Director born in June 1943
    Individual (50 offsprings)
    Officer
    2000-09-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 4
    Dewing, Travis Charles
    Chief Information Officer born in September 1973
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Blank, Jason Marshall
    Director born in August 1971
    Individual (121 offsprings)
    Officer
    2006-05-12 ~ 2007-07-19
    OF - Director → CIF 0
  • 6
    Sacks, Michael Ivan
    Director born in February 1943
    Individual (54 offsprings)
    Officer
    2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Hayes, Eugene Gerard
    Director born in January 1955
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Smith, Christoffel
    Finance born in March 1967
    Individual (50 offsprings)
    Officer
    2012-03-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Sacks, Bradley Jonathan
    Investor born in May 1967
    Individual (50 offsprings)
    Officer
    2011-08-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (106 offsprings)
    Officer
    2012-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Wieland, Phil
    Financial Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Marks, David Benjamin
    Director born in June 1969
    Individual (84 offsprings)
    Officer
    2007-07-19 ~ 2013-01-23
    OF - Director → CIF 0
  • 14
    Smith, Ian Richard
    Chief Executive born in January 1954
    Individual (232 offsprings)
    Officer
    2004-09-29 ~ 2006-06-27
    OF - Director → CIF 0
  • 15
    Thomas, Michael Anthony
    Chartered Accountant born in April 1976
    Individual (17 offsprings)
    Officer
    2018-04-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 16
    Fawcett, Adrian John
    Ceo born in July 1968
    Individual (46 offsprings)
    Officer
    2007-03-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Preston, Paul Richard, Dr
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 18
    Jammine, Azar Paul Hindelly, Dr
    Director born in May 1949
    Individual (49 offsprings)
    Officer
    2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Da Costa, Melanie Sandra Fernandes
    Director Of Strategy & Health Policy born in August 1972
    Individual (53 offsprings)
    Officer
    2010-01-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 20
    Le Couilliard, Jo Susan
    Hospital Management born in November 1963
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Davis, Ingrid Marion
    Director born in April 1953
    Individual (54 offsprings)
    Officer
    2006-11-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 22
    Warrener, Peter
    H R Director born in March 1961
    Individual (55 offsprings)
    Officer
    2007-03-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 23
    Robson, Neil Jonathan
    Chartered Accountant born in February 1969
    Individual (70 offsprings)
    Officer
    2018-07-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 24
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 25
    Curzio, Stefano Pietro Quadrio
    Investment Manager born in November 1965
    Individual (24 offsprings)
    Officer
    2000-08-24 ~ 2006-05-12
    OF - Director → CIF 0
  • 26
    Kahn, Jacob Meyer
    Director born in June 1939
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2018-03-06
    OF - Director → CIF 0
  • 27
    Brannigan, Eileen Joan
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 28
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    O'donnell, Michael Kane
    Director born in April 1967
    Individual (57 offsprings)
    Officer
    2018-03-28 ~ 2018-12-15
    OF - Director → CIF 0
  • 30
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (99 offsprings)
    Officer
    2007-03-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 31
    Lundin, Anthony Arnold
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 32
    Gershon, Peter Oliver, Sir
    Chairman born in January 1947
    Individual (33 offsprings)
    Officer
    2006-11-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Ngcaba, Andile Abner
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2010-04-07
    OF - Director → CIF 0
  • 34
    Nelson, Peter
    Finance Director born in July 1954
    Individual (56 offsprings)
    Officer
    2006-05-11 ~ 2008-11-27
    OF - Director → CIF 0
  • 35
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (167 offsprings)
    Officer
    2018-03-28 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2011-05-31 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 36
    Collier, Stephen John
    Director born in May 1957
    Individual (157 offsprings)
    Officer
    2006-07-27 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (157 offsprings)
    Officer
    2000-09-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 37
    Friedland, Richard Harold, Dr
    Doctor Executive born in October 1961
    Individual (57 offsprings)
    Officer
    2006-05-11 ~ 2018-03-28
    OF - Director → CIF 0
  • 38
    Vilakazi, Skhulumi Jeremiah (jerry)
    Business born in January 1961
    Individual (3 offsprings)
    Officer
    2012-03-22 ~ 2015-05-31
    OF - Director → CIF 0
  • 39
    Palley, Simon Dan
    Investment Manager born in November 1957
    Individual (20 offsprings)
    Officer
    2000-08-29 ~ 2006-05-12
    OF - Director → CIF 0
  • 40
    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
  • 41
    Gibson, Keith Norman
    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
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 43
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 44
    Murphy, Paul
    Manging Director born in August 1949
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 45
    Firman, Vaughan Erris
    Director born in March 1963
    Individual (52 offsprings)
    Officer
    2007-11-09 ~ 2011-07-21
    OF - Director → CIF 0
  • 46
    King, Christopher
    Director born in July 1966
    Individual (207 offsprings)
    Officer
    2006-05-12 ~ 2009-08-21
    OF - Director → CIF 0
  • 47
    Adams, Mark Ian
    Director born in January 1963
    Individual (36 offsprings)
    Officer
    2006-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 48
    Farrier, Peter Edmund Charles
    Director born in March 1943
    Individual (27 offsprings)
    Officer
    2000-09-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 49
    Levin, Hymie Reuvin
    Director born in April 1945
    Individual (58 offsprings)
    Officer
    2006-11-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 50
    Noach, Ryan Nathaniel
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 51
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 52
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual (64 offsprings)
    Officer
    2006-07-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 53
    Dyson, Steven Lewis
    Investment Professional born in May 1973
    Individual (56 offsprings)
    Officer
    2012-10-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 54
    Sebastian, Leonard Kevin Chandran
    Lawyer And Company Director born in April 1969
    Individual (173 offsprings)
    Officer
    2016-06-22 ~ 2018-12-10
    OF - Director → CIF 0
  • 55
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 56
    Hughes, Gary William
    Private Equity Executive born in April 1962
    Individual (100 offsprings)
    Officer
    2015-05-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 57
    Watkins-wright, Edward Richard Charles
    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 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
  • 59
    CIRCLE HEALTH HOLDINGS LIMITED
    - now 10543098
    DMWSL 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 directorsCIF 0
  • 62
    25 NOMINEES LIMITED
    - now 02721765
    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
parent relation
Company in focus

GENERAL HEALTHCARE GROUP LIMITED

Linked company numbers found in government register: 04026079, 02164270, 03466943
Previous names
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24 04026986, 04026992, 04062897
DMWSL 315 LIMITED - 2000-08-25 11587281, 12903199, 04666989... (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 (25 years 8 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
    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, 04026986
    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 9 February 2026 and licensed under the Open Government Licence v3.0.