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 3
  • 1
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (63 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Jawad
    Chief Financial Officer born in December 1979
    Individual (30 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Riley, Ian
    Investment Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ 2000-08-29
    OF - Director → CIF 0
  • 2
    Auld, Charles Cairns
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Palley, Simon Dan
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Wieland, Phil
    Financial Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (19 offsprings)
    Officer
    2012-03-23 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (19 offsprings)
    Officer
    2008-11-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Hayes, Eugene Gerard
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Director
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 9
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (45 offsprings)
    Officer
    2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 10
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Curzio, Stefano Pietro Quadrio
    Investment Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
    1st Floor 30 Cannon Street, London EC4M 6XH
    Private Limited Company incorporated on 2000-08-25 (24 years 10 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
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
    ENGLAND
    CIF 1
  • GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    S
    Registered number 4062897
    1st 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
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2006-10-30
    1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AK MEDICAL MANAGEMENT LIMITED - 2010-06-28
    1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    529,774 GBP2020-03-31
    Person with significant control
    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
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    DMWSL 504 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,264,947 GBP2023-12-31
    Person with significant control
    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
    GHG SHELF CO 4 LIMITED - 2008-08-19
    DMWSL 500 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    Bmi Healthcare House, 3 Paris Garden, London
    Dissolved Corporate (2 parents)
    Officer
    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
    1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.