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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Collins, Timothy John
    Financial Controller born in March 1970
    Individual (29 offsprings)
    Officer
    2009-07-08 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wisbauer, Stefan Josef
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 4
    Kevlyn Fouladi, Massoud
    Company Director born in June 1960
    Individual (23 offsprings)
    Officer
    2008-07-10 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Ridley, Helen Alex
    Solicitor
    Individual (12 offsprings)
    Officer
    2008-11-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 6
    Lee, Francis Leong Hock
    Individual (30 offsprings)
    Officer
    2005-06-24 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 7
    Lloyd, Benjamin Mark
    Accountant born in March 1962
    Individual (17 offsprings)
    Officer
    2011-12-15 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Pieri, Paolo George
    Chief Executive Officer born in May 1972
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ 2025-03-18
    OF - Director → CIF 0
    Mr Paolo George Pieri
    Born in May 1972
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Has significant influence or control → CIF 0
  • 9
    Cobb, Shane
    Individual (34 offsprings)
    Officer
    2010-07-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 10
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Melton, Steven Andrew
    Company Director born in January 1962
    Individual (134 offsprings)
    Officer
    2009-07-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Watson, Michael Richard
    Chief Operating Office born in February 1967
    Individual (10 offsprings)
    Officer
    2013-07-22 ~ 2016-08-26
    OF - Director → CIF 0
  • 13
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2025-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Parsadoust, Ali, Dr
    Financier born in January 1965
    Individual (25 offsprings)
    Officer
    2004-12-17 ~ 2011-04-19
    OF - Director → CIF 0
    2011-07-11 ~ 2013-02-08
    OF - Director → CIF 0
  • 16
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2020-10-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 17
    Ms Sarah Martston
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2018-11-30
    PE - Has significant influence or control → CIF 0
  • 18
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2004-02-12 ~ 2004-12-17
    OF - Nominee Secretary → CIF 0
  • 19
    CIRCLE INTERNATIONAL PLC
    - now 05255440
    CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (746 offsprings)
    Officer
    2004-02-12 ~ 2004-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHG MANAGEMENT SERVICES LIMITED

Period: 2022-01-26 ~ now
Company number: 05042771
Registered names
CHG MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHG MANAGEMENT SERVICES LIMITED
    Info
    CIRCLE HEALTH LIMITED - 2022-01-26
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2022-01-26
    CLINICAL CENTRES OF EXCELLENCE LIMITED - 2022-01-26
    Registered number 05042771
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CHG MANAGEMENT SERVICES LIMITED
    S
    Registered number 05042771
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Limited Company in England And Wales Company Registry, England
    CIF 1
    Limited Liability Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CIRCLE BIRMINGHAM LIMITED
    07714029
    1st Floor 30 Cannon Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CIRCLE CLINICAL SERVICES LIMITED
    - now 07714059
    CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-04
    1st Floor 30 Cannon Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CIRCLE HOSPITAL (READING) LIMITED
    06995585
    1st Floor 30 Cannon Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    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 ~ 2016-06-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CIRCLE REHABILITATION SERVICES LIMITED
    10527747
    1st Floor 30 Cannon Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    NATIONS HEALTHCARE LIMITED
    - now 04523677
    FORGEWALK LIMITED - 2002-10-17
    1st Floor 30 Cannon Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SULIS HOSPITAL BATH LIMITED - now
    CIRCLE HOSPITAL (BATH) LTD
    - 2021-06-14 06296104
    CENTRES OF CLINICAL EXCELLENCE (BATH) LTD - 2007-10-15
    Royal United Hospital, Combe Park, Bath, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-07-20
    CIF 7 - 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.