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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 2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Ridley, Helen Alex
    Solicitor
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 2
    Keyvan-fouladi, Massoud, Dr
    Consultant Opthalmologist born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Bunting, Timothy Brian
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    Wisbauer, Stefan Josef
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 5
    Melton, Steven Andrew
    Director Of Operations born in January 1962
    Individual (115 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Lee, Francis Leong Hock
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 7
    Parsadoust, Ali, Dr
    Financier born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2011-05-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    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 ~ 2017-07-20
    PE - Has significant influence or controlCIF 0
  • 10
    Cobb, Shane
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 11
    Davies, Henry Jonathan
    Chief Financial Officer born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2025-02-04
    OF - Director → CIF 0
  • 12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2004-10-11 ~ 2004-10-12
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2004-10-11 ~ 2004-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIRCLE INTERNATIONAL PLC

Previous name
CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIRCLE INTERNATIONAL PLC
    Info
    CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
    Registered number 05255440
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PUBLIC LIMITED COMPANY incorporated on 2004-10-11 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CIRCLE INTERNATIONAL PLC
    S
    Registered number 05255440
    icon of address1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Public Limited Company, Incorporated In The United Kingdom. in Companies House, England
    CIF 1
  • CIRCLE INTERNATIONAL PLC
    S
    Registered number 05255440
    icon of address32, Welbeck Street, London, England, W1G 8EU
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
    CIRCLE HEALTH LIMITED - 2022-01-26
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
    CIRCLE HEALTH LIMITED - 2022-01-26
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    CIF 2 - Ownership of shares – 75% or more OE

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