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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 19
  • 1
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Auld, Charles Cairns
    Director born in June 1943
    Individual (50 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Hayes, Eugene Gerard
    Director born in January 1955
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Wieland, Phil
    Financial Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Thomas, Michael Anthony
    Chartered Accountant born in April 1976
    Individual (17 offsprings)
    Officer
    2018-04-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Curzio, Stefano Pietro Quadrio
    Investment Manager born in November 1965
    Individual (24 offsprings)
    Officer
    2000-08-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2008-11-06 ~ 2008-11-06
    OF - Secretary → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (167 offsprings)
    2009-03-31 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Collier, Stephen John
    Barrister born in May 1957
    Individual (157 offsprings)
    Officer
    2000-09-01 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Barrister
    Individual (157 offsprings)
    Officer
    2000-09-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Palley, Simon Dan
    Investment Manager born in November 1957
    Individual (20 offsprings)
    Officer
    2000-08-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 17
    11 Walker Street, Edinburgh
    Dissolved Corporate (1 parent, 39 offsprings)
    Officer
    2000-07-04 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 18
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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)
    Officer
    2000-07-04 ~ 2000-08-24
    OF - Director → CIF 0
parent relation
Company in focus

GENERAL HEALTHCARE HOLDINGS (2) LIMITED

Period: 2001-01-24 ~ now
Company number: 04026992
Registered names
GENERAL HEALTHCARE HOLDINGS (2) LIMITED - now
DMWSL 316 LIMITED - 2000-08-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENERAL HEALTHCARE HOLDINGS (2) LIMITED
    Info
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2001-01-24
    Registered number 04026992
    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 2024-10-15
    CIF 0
  • GENERAL HEALTHCARE HOLDINGS (2) LIMITED
    S
    Registered number 04026992
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Active Corporate (18 parents, 14 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 INTERMEDIATE HOLDINGS LIMITED
    04210585
    1st Floor 30 Cannon Street, London, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.