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
    2025-03-28 ~ 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
    CIRCLE HEALTH LIMITED - 2022-01-26
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
    CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Parsadoust, Ali, Dr
    Financier 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
  • 2
    Pieri, Paolo George
    Chief Executive Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Keyvan-fouladi, Massoud, Dr
    Consultant Opthalmologist born in June 1960
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Goldberg, Daniel, Dr
    Surgeon born in December 1960
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 5
    Kaplan, Steven
    Company Director born in March 1960
    Individual
    Officer
    2006-01-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 6
    Cole, Michael Benjamin
    Business Manager born in October 1963
    Individual
    Officer
    2002-11-18 ~ 2005-02-06
    OF - Director → CIF 0
  • 7
    Melton, Steven Andrew
    Director born in January 1962
    Individual (115 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
    Melton, Steven Andrew
    Director Of Operations born in January 1962
    Individual (115 offsprings)
    2009-04-13 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Campbell, Andrew Maxwell
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2007-06-19 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Atkins, Edward, Dr
    Physician born in June 1954
    Individual
    Officer
    2006-03-16 ~ 2007-06-19
    OF - Director → CIF 0
  • 10
    Butterworth, Patrick James
    Financial Controller Group Ops born in July 1969
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 11
    Weiss, Jonathan David, Dr.
    Business Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 12
    Haw, Andrew Ronald
    Chief Information Officer born in March 1957
    Individual (1 offspring)
    Officer
    2009-04-13 ~ 2011-11-07
    OF - Director → CIF 0
  • 13
    Taylor Wessing Secretaries Limited
    Individual
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 14
    Ridley, Helen Alex
    Individual
    Officer
    2008-11-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 15
    Cobb, Shane
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 16
    Mansmann, John Jerome
    Attorney At Law 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
    Kmet, Walter Pio
    Chief Executive Officer born in April 1960
    Individual
    Officer
    2005-03-18 ~ 2005-10-10
    OF - Director → CIF 0
  • 18
    Davies, Henry Jonathan
    Chief Financial Officer born in January 1968
    Individual (45 offsprings)
    Officer
    2020-10-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 19
    Grigson, David John
    Partner & Cfo born in November 1954
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2009-04-13
    OF - Director → CIF 0
  • 20
    Collins, Timothy John
    Finance Controller born in March 1970
    Individual (1 offspring)
    Officer
    2009-04-13 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Lee, Francis Leong Hock
    Individual (9 offsprings)
    Officer
    2007-06-19 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 22
    Newcombe, Paul Alan
    Company Director born in October 1965
    Individual (114 offsprings)
    Officer
    2002-10-03 ~ 2002-11-18
    OF - Director → CIF 0
  • 23
    Vallance Of Tummel, The Lord
    Director born in May 1943
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 24
    Muolo, John Edward
    Individual (10 offsprings)
    Officer
    2005-06-14 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 25
    Leith, Prudence Margaret
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2007-01-18
    OF - Director → CIF 0
  • 26
    Healey, Andrew Mark
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-02 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-02 ~ 2002-10-03
    PE - Nominee Director → CIF 0
  • 29
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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 1
  • NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.