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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
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Manning, Paul Andrew
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Jawad
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    CHG MANAGEMENT SERVICES LIMITED
    - now 05042771
    CIRCLE HEALTH LIMITED - 2022-01-26 05042771 04642658, 12108431, 12108495... (more)
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15 06296104
    CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04 06296104
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Collins, Timothy John
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2009-04-13 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Vallance Of Tummel, The Lord
    Born in May 1943
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2002-10-03 ~ 2002-11-18
    OF - Director → CIF 0
  • 4
    Kmet, Walter Pio
    Born in April 1960
    Individual
    Officer
    2005-03-18 ~ 2005-10-10
    OF - Director → CIF 0
  • 5
    Healey, Andrew Mark
    Born in December 1962
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 6
    Keyvan-fouladi, Massoud, Dr
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Muolo, John Edward
    Individual (15 offsprings)
    Officer
    2005-06-14 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 8
    Haw, Andrew Ronald
    Born in March 1957
    Individual (1 offspring)
    Officer
    2009-04-13 ~ 2011-11-07
    OF - Director → CIF 0
  • 9
    Ridley, Helen Alex
    Individual
    Officer
    2008-11-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 10
    Goldberg, Daniel, Dr
    Born in December 1960
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 11
    Weiss, Jonathan David, Dr.
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 12
    Lee, Francis Leong Hock
    Individual (9 offsprings)
    Officer
    2007-06-19 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 13
    Pieri, Paolo George
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 14
    Cobb, Shane
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 15
    Atkins, Edward, Dr
    Born in June 1954
    Individual
    Officer
    2006-03-16 ~ 2007-06-19
    OF - Director → CIF 0
  • 16
    Mansmann, John Jerome
    Born in August 1942
    Individual
    Officer
    2004-01-16 ~ 2004-04-30
    OF - Director → CIF 0
    2006-03-16 ~ 2007-01-19
    OF - Director → CIF 0
  • 17
    Melton, Steven Andrew
    Born in January 1962
    Individual (115 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
    2009-04-13 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (38 offsprings)
    Officer
    2025-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 19
    Kaplan, Steven
    Born in March 1960
    Individual
    Officer
    2006-01-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 20
    Campbell, Andrew Maxwell
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2007-06-19 ~ 2008-11-01
    OF - Director → CIF 0
  • 21
    Butterworth, Patrick James
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 22
    Leith, Prudence Margaret
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2007-01-18
    OF - Director → CIF 0
  • 23
    Grigson, David John
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2009-04-13
    OF - Director → CIF 0
  • 24
    Cole, Michael Benjamin
    Born in October 1963
    Individual
    Officer
    2002-11-18 ~ 2005-02-06
    OF - Director → CIF 0
  • 25
    Parsadoust, Ali, Dr
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
    2009-04-13 ~ 2010-03-11
    OF - Director → CIF 0
  • 26
    Davies, Henry Jonathan
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2020-10-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-02 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-02 ~ 2002-10-03
    PE - Nominee Director → CIF 0
  • 29
    TAYLOR WESSING SECRETARIES LIMITED - now 04328885
    LAW 2357 LIMITED - 2002-08-16 02106272, 02237808, 02237994... (more)
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-01 ~ 2008-08-01
    PE - Secretary → CIF 0
  • 30
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2002-10-03 ~ 2008-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NATIONS HEALTHCARE LIMITED

Previous name
FORGEWALK LIMITED - 2002-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NATIONS HEALTHCARE LIMITED
    Info
    FORGEWALK LIMITED - 2002-10-17
    Registered number 04523677
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • NATIONS HEALTHCARE LIMITED
    S
    Registered number 04523677
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CIRCLE NOTTINGHAM LIMITED
    - now 05153608
    NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ 2025-12-19
    CIF 1 - Ownership of shares – 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.