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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
    Manning, Paul Andrew
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1st Floor, 30 Cannon Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Campbell, Andrew Maxwell
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Taylor Wessing Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Cole, Michael Benjamin
    Business Manager born in October 1963
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2005-02-06
    OF - Director → CIF 0
  • 4
    Muolo, John Edward
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 5
    Ridley, Helen Alex
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 6
    Leith, Prudence Margaret
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2007-01-18
    OF - Director → CIF 0
  • 7
    Kaplan, Steven
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 8
    Newcombe, Paul Alan
    Company Director born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2002-11-18
    OF - Director → CIF 0
  • 9
    Keyvan-fouladi, Massoud, Dr
    Consultant Opthalmologist born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 10
    Mansmann, John Jerome
    Attorney At Law born in August 1942
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2004-04-30
    OF - Director → CIF 0
    icon of calendar 2006-03-16 ~ 2007-01-19
    OF - Director → CIF 0
  • 11
    Grigson, David John
    Partner & Cfo born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2009-04-13
    OF - Director → CIF 0
  • 12
    Weiss, Jonathan David, Dr.
    Business Manager born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 13
    Melton, Steven Andrew
    Director born in January 1962
    Individual (115 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
    Melton, Steven Andrew
    Director Of Operations born in January 1962
    Individual (115 offsprings)
    icon of calendar 2009-04-13 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Goldberg, Daniel, Dr
    Surgeon born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 15
    Lee, Francis Leong Hock
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 16
    Parsadoust, Ali, Dr
    Financier born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
    icon of calendar 2009-04-13 ~ 2010-03-11
    OF - Director → CIF 0
  • 17
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 18
    Haw, Andrew Ronald
    Chief Information Officer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-13 ~ 2011-11-07
    OF - Director → CIF 0
  • 19
    Atkins, Edward, Dr
    Physician born in June 1954
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2007-06-19
    OF - Director → CIF 0
  • 20
    Pieri, Paolo George
    Chief Executive Officer born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 21
    Cobb, Shane
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 22
    Collins, Timothy John
    Finance Controller born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-13 ~ 2011-10-01
    OF - Director → CIF 0
  • 23
    Davies, Henry Jonathan
    Chief Financial Officer born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 24
    Vallance Of Tummel, The Lord
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 25
    Butterworth, Patrick James
    Financial Controller Group Ops born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 26
    Kmet, Walter Pio
    Chief Executive Officer born in April 1960
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2005-10-10
    OF - Director → CIF 0
  • 27
    Healey, Andrew Mark
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 28
    icon of address26, 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
  • 29
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2002-10-03 ~ 2008-08-01
    PE - Secretary → CIF 0
  • 30
    icon of address1, 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
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
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 3 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
    icon of address1st 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
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.