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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
    CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
    icon of address1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Watson, Michael Richard
    Chief Operating Office born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Ridley, Helen Alex
    Solicitor
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 3
    Kevlyn Fouladi, Massoud
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Lloyd, Benjamin Mark
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-05-03
    OF - Director → CIF 0
  • 5
    Wisbauer, Stefan Josef
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 6
    Melton, Steven Andrew
    Company Director born in January 1962
    Individual (115 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Lee, Francis Leong Hock
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 8
    Parsadoust, Ali, Dr
    Financier born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2011-04-19
    OF - Director → CIF 0
    icon of calendar 2011-07-11 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
    Mr Paolo George Pieri
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-12
    PE - Has significant influence or controlCIF 0
  • 11
    Cobb, Shane
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 12
    Collins, Timothy John
    Financial Controller born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2009-09-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ms Sarah Martston
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 15
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-02-12 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2004-02-12 ~ 2004-12-17
    PE - Nominee Director → CIF 0
  • 17
    CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
    icon of address32, Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHG MANAGEMENT SERVICES LIMITED

Previous names
CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
CIRCLE HEALTH LIMITED - 2022-01-26
CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHG MANAGEMENT SERVICES LIMITED
    Info
    CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
    CIRCLE HEALTH LIMITED - 2004-10-04
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2004-10-04
    Registered number 05042771
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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