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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Vickery, Catherine Mary Jane
Born in June 1975Individual (167 offsprings)Officer2015-05-01 ~ 2018-11-30OF - Director → CIF 0Vickery, Catherine Mary Jane
Individual (167 offsprings)Officer2008-11-06 ~ 2018-11-30OF - Secretary → CIF 0 - 2
Lovelace, Craig Barry
Born in September 1973Individual (125 offsprings)Officer2012-04-25 ~ 2015-04-30OF - Director → CIF 0 - 3
Watts, Jill Margaret
Born in August 1958Individual (66 offsprings)Officer2014-11-17 ~ 2017-09-30OF - Director → CIF 0 - 4
Manning, Paul Andrew
Born in January 1969Individual (26 offsprings)Officer2025-08-29 ~ nowOF - Director → CIF 0 - 5
Collier, Stephen John
Born in May 1957Individual (158 offsprings)Officer2001-05-03 ~ 2014-11-16OF - Director → CIF 0Collier, Stephen John
Individual (158 offsprings)Officer2001-05-03 ~ 2008-11-06OF - Secretary → CIF 0 - 6
Auld, Charles Cairns
Born in June 1943Individual (50 offsprings)Officer2003-01-08 ~ 2004-12-23OF - Director → CIF 0 - 8
Simpson Dent, Jonathan
Born in November 1966Individual (141 offsprings)Officer2005-01-03 ~ 2007-02-01OF - Director → CIF 0 - 9
Davies, Henry Jonathan
Born in January 1968Individual (116 offsprings)Officer2015-09-01 ~ 2025-02-04OF - Director → CIF 0 - 10
Prins, Karen Anita, Dr
Born in March 1961Individual (69 offsprings)Officer2017-10-01 ~ 2025-08-29OF - Director → CIF 0 - 11
Hayes, Eugene Gerard
Born in January 1955Individual (49 offsprings)Officer2001-05-03 ~ 2005-12-30OF - Director → CIF 0 - 12
Khan, Jawad
Born in December 1979Individual (34 offsprings)Officer2025-02-14 ~ nowOF - Director → CIF 0 - 13
Thomas, Michael Anthony
Born in April 1976Individual (17 offsprings)Officer2018-04-05 ~ 2019-03-28OF - Director → CIF 0 - 15
Smith, Ian Richard
Born in January 1954Individual (232 offsprings)Officer2005-01-04 ~ 2006-06-27OF - Director → CIF 0 - 16
Wieland, Phil
Born in May 1973Individual (74 offsprings)Officer2007-02-01 ~ 2011-11-30OF - Director → CIF 0 - 17DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24DMWSL 316 LIMITED - 2000-08-251st Floor, 30 Cannon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2022-04-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 18DIAMOND HEALTHCARE (3) PLC - 2001-01-241st Floor, Cannon Street, London, EnglandActive Corporate (18 parents, 14 offsprings)Person with significant control2022-04-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GHG INTERMEDIATE HOLDINGS LIMITED
Period: 2001-05-03 ~ now
Company number: 04210585
Registered name
GHG INTERMEDIATE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 04210585
GHG INTERMEDIATE HOLDINGS LIMITED
Info1st Floor 30 Cannon Street, London EC4M 6XHPRIVATE LIMITED COMPANY incorporated on 2001-05-03 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0 GHG INTERMEDIATE HOLDINGS LIMITED
SRegistered number missing1st Floor, Cannon Street, London, England, EC4M 6XHPrivate Limited CompanyCIF 1GHG INTERMEDIATE HOLDINGS LIMITED
SRegistered number 42105851st Floor, 30 Cannon Street, London, England, EC4M 6XHCompany Limited By Shares in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
17
- 1BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27GHG SHELF CO 3 LIMITED - 2006-11-24DMWSL 499 LIMITED - 2006-10-301st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 2
BISHOPSWOOD SPV LIMITED
042524011st Floor 30 Cannon Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2025-12-19CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
BMI HEALTHCARE LIMITED
- 2022-01-25 02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17AMI HEALTHCARE GROUP PLC - 1993-01-22GRANTGROUP LIMITED - 1987-10-291st Floor 30 Cannon Street, London, EnglandActive Corporate (39 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2025-12-19CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 4
CIRCLE HEALTH MYWAY LIMITED
141868961st Floor 30 Cannon Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-06-21 ~ 2025-12-19CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5AMICUS HEALTHCARE LIMITED - 2005-09-14COMPASS HEALTHCARE LIMITED - 1996-06-10G M HEALTH CARE LIMITED - 1987-09-18WEST SUSSEX CLINIC LIMITED - 1983-09-19LEVY & FRANKS LIMITED - 1982-09-061st Floor 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 6DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24DMWSL 317 LIMITED - 2000-08-301st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7AMI LEASING LIMITED - 1993-06-11SLOANE HOSPITAL LEASING LIMITED - 1985-10-09SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01DESTBLUE LIMITED - 1981-12-311st Floor 30 Cannon Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2025-12-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8DMWSL 511 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 9DMWSL 512 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10DMWSL 513 LIMITED - 2006-10-301st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 11DMWS 758 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 12DMWS 759 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 13DMWSL 510 LIMITED - 2006-10-121st Floor 30 Cannon Street, London, EnglandActive Corporate (29 parents)Person with significant control2016-04-06 ~ 2017-10-18CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 14ENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 15
RUNNYMEDE SPV LIMITED
042523921st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2025-12-19CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 16
SOUTH CHESHIRE SPV LIMITED
042523971st Floor 30 Cannon Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-06-23 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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