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
Prins, Karen Anita, Dr
Born in March 1961Individual (69 offsprings)Officer2017-10-01 ~ 2025-08-29OF - Director → CIF 0 - 2
Simpson Dent, Jonathan
Born in November 1966Individual (162 offsprings)Officer2005-01-03 ~ 2007-02-01OF - Director → CIF 0 - 3
- 4
Smith, Ian Richard
Born in January 1954Individual (281 offsprings)Officer2005-01-04 ~ 2006-06-27OF - Director → CIF 0 - 5
Vickery, Catherine Mary Jane
Born in June 1975Individual (169 offsprings)Officer2015-05-01 ~ 2018-11-30OF - Director → CIF 0Vickery, Catherine Mary Jane
Individual (169 offsprings)Officer2008-11-06 ~ 2018-11-30OF - Secretary → CIF 0 - 6
Collier, Stephen John
Born in May 1957Individual (164 offsprings)Officer2001-05-03 ~ 2014-11-16OF - Director → CIF 0Collier, Stephen John
Individual (164 offsprings)Officer2001-05-03 ~ 2008-11-06OF - Secretary → CIF 0 - 7
- 8
Wieland, Phil
Born in May 1973Individual (74 offsprings)Officer2007-02-01 ~ 2011-11-30OF - Director → CIF 0 - 9
Auld, Charles Cairns
Born in June 1943Individual (66 offsprings)Officer2003-01-08 ~ 2004-12-23OF - Director → CIF 0 - 10
Lovelace, Craig Barry
Born in September 1973Individual (125 offsprings)Officer2012-04-25 ~ 2015-04-30OF - Director → CIF 0 - 11
Hayes, Eugene Gerard
Born in January 1955Individual (64 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
Watts, Jill Margaret
Born in August 1958Individual (70 offsprings)Officer2014-11-17 ~ 2017-09-30OF - Director → CIF 0 - 14
Manning, Paul Andrew
Born in January 1969Individual (25 offsprings)Officer2025-08-29 ~ nowOF - Director → CIF 0 - 15
Thomas, Michael Anthony
Born in April 1976Individual (17 offsprings)Officer2018-04-05 ~ 2019-03-28OF - Director → CIF 0 - 16
Davies, Henry Jonathan
Born in January 1968Individual (119 offsprings)Officer2015-09-01 ~ 2025-02-04OF - 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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 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 (25 years 3 months). The status of the company number 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 3GHG INTERMEDIATE HOLDINGS LIMITED
SRegistered number 42105851st Floor, 30 Cannon Street, London, England, EC4M 6XHCompany Limited By Shares in England And Wales, EnglandCIF 4Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 5 CIF 6GHG INTERMEDIATE HOLDINGS LIMITED
SRegistered number 042105851st Floor, 30 Cannon Street, London, England, England, EC4M 6XHLimited By Shares in Companies House, England And WalesCIF 7GHG INTERMEDIATE HOLDINGS LIMITED
SRegistered number 04210585Bmi Healthcare House, 3 Paris Garden, London, England, SE1 8NDCompany Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 8GHG INTERMEDIATE HOLDINGS LIMITED
SRegistered number 4210585Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8NDCompany Limited By Shares in England And Wales, EnglandCIF 9Company Limited By Shares in Registar Of Companies For England And Wales, EnglandCIF 10Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 11 CIF 12 CIF 13 CIF 14 CIF 15GHG INTERMEDIATE HOLDINGS LIMITED
SRegistered number 04210585Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8NDCompany Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 16 CIF 17
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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 → OE2
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 → OE3BMI 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 (40 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 → OE4CIRCLE HEALTH MYWAY LIMITED
141868961st Floor 30 Cannon Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-06-21 ~ 2025-12-19CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE5AMICUS 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 → OE6DIAMOND 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 voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE7AMI 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 voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE8DMWSL 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 → OE9DMWSL 512 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE10DMWSL 513 LIMITED - 2006-10-301st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE11DMWS 758 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE12DMWS 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 → OE13DMWSL 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 → OE14ENCHANTING 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 → OE15RUNNYMEDE 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 voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE16SOUTH 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 → OE171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-06-23 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
