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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 34
  • 1
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (69 offsprings)
    Officer
    2025-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Vallance Of Tummel, The Lord
    Born in May 1943
    Individual (14 offsprings)
    Officer
    2005-03-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Cobb, Shane
    Individual (37 offsprings)
    Officer
    2010-07-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 4
    Keyvan-fouladi, Massoud, Dr
    Born in June 1960
    Individual (24 offsprings)
    Officer
    2007-10-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Ridley, Helen Alex
    Individual (17 offsprings)
    Officer
    2008-11-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 6
    Parsadoust, Ali, Dr
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
    2009-04-13 ~ 2010-03-11
    OF - Director → CIF 0
  • 7
    Goldberg, Daniel, Dr
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 8
    Mansmann, John Jerome
    Born in August 1942
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ 2004-04-30
    OF - Director → CIF 0
    2006-03-16 ~ 2007-01-19
    OF - Director → CIF 0
  • 9
    Melton, Steven Andrew
    Born in January 1962
    Individual (134 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
    2009-04-13 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2002-10-03 ~ 2002-11-18
    OF - Director → CIF 0
  • 11
    Kaplan, Steven
    Born in March 1960
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 12
    Atkins, Edward, Dr
    Born in June 1954
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2007-06-19
    OF - Director → CIF 0
  • 13
    Grigson, David John
    Born in November 1954
    Individual (60 offsprings)
    Officer
    2008-11-27 ~ 2009-04-13
    OF - Director → CIF 0
  • 14
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Leith, Prudence Margaret
    Born in February 1940
    Individual (31 offsprings)
    Officer
    2006-03-16 ~ 2007-01-18
    OF - Director → CIF 0
  • 16
    Butterworth, Patrick James
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2009-06-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 17
    Muolo, John Edward
    Individual (23 offsprings)
    Officer
    2005-06-14 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 18
    Haw, Andrew Ronald
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2009-04-13 ~ 2011-11-07
    OF - Director → CIF 0
  • 19
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 20
    Collins, Timothy John
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2009-04-13 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Pieri, Paolo George
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2016-12-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 22
    Manning, Paul Andrew
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 23
    Campbell, Andrew Maxwell
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2007-06-19 ~ 2008-11-01
    OF - Director → CIF 0
  • 24
    Weiss, Jonathan David, Dr.
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 25
    Kmet, Walter Pio
    Born in April 1960
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2005-10-10
    OF - Director → CIF 0
  • 26
    Lee, Francis Leong Hock
    Individual (34 offsprings)
    Officer
    2007-06-19 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 27
    Cole, Michael Benjamin
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2005-02-06
    OF - Director → CIF 0
  • 28
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2020-10-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 29
    Healey, Andrew Mark
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2005-03-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-09-02 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-09-02 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 32
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2002-10-03 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 33
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 34
    CHG MANAGEMENT SERVICES LIMITED
    - now 05042771
    CIRCLE HEALTH LIMITED - 2022-01-26 05042771 12108525... (more)
    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 (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONS HEALTHCARE LIMITED

Period: 2002-10-17 ~ now
Company number: 04523677
Registered names
NATIONS HEALTHCARE LIMITED - now
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 11 months). The status of the company number 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 1
  • 1
    CIRCLE NOTTINGHAM LIMITED
    - now 05153608
    NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
    1st Floor 30 Cannon Street, London, England
    Active Corporate (32 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 14 July 2026 and licensed under the Open Government Licence v3.0.