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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
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    Riley, Ian
    Investment Manager born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2000-08-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 8
    Curzio, Stefano Pietro Quadrio
    Investment Manager born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Auld, Charles Cairns
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 12
    Palley, Simon Dan
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-08-25 ~ 2000-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENERAL HEALTHCARE HOLDINGS (3) LIMITED

Previous name
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    Info
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    Registered number 04062897
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    S
    Registered number 04062897
    icon of addressBmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
    ENGLAND
    CIF 1
  • GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    S
    Registered number 4062897
    icon of address1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    INVENTHAPPY LIMITED - 1996-06-18
    icon of address30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    DMWSL 503 LIMITED - 2006-10-30
    GHG SHELF CO 5 LIMITED - 2008-11-18
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AK MEDICAL MANAGEMENT LIMITED - 2010-06-28
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    529,774 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BACC LIMITED - 2008-06-13
    icon of address30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    DMWSL 445 LIMITED - 2005-05-03
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    DMWSL 504 LIMITED - 2006-10-12
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    icon of address1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,234 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DMWSL 500 LIMITED - 2006-10-12
    GHG SHELF CO 4 LIMITED - 2008-08-19
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressBmi Healthcare House, 3 Paris Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE

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