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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 3
  • 1
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Henry Jonathan
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Clement, Augustine Oluseyi
    Solicitor
    Individual (12 offsprings)
    Officer
    2006-10-24 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Collier, Stephen John
    Director born in May 1957
    Individual (18 offsprings)
    Officer
    2006-10-24 ~ 2014-11-16
    OF - Director → CIF 0
  • 4
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (18 offsprings)
    Officer
    2008-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2006-10-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Wieland, Phil
    Director born in May 1973
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-02-13 ~ 2006-10-24
    PE - Nominee Secretary → CIF 0
  • 9
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-02-13 ~ 2006-10-24
    PE - Director → CIF 0
parent relation
Company in focus

ABBEY HOSPITALS RUN OFF LIMITED

Previous names
BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
GHG SHELF CO 3 LIMITED - 2006-11-24
DMWSL 499 LIMITED - 2006-10-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ABBEY HOSPITALS RUN OFF LIMITED
    Info
    BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
    GHG SHELF CO 3 LIMITED - 2010-05-27
    DMWSL 499 LIMITED - 2010-05-27
    Registered number 05706208
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 and dissolved on 2019-11-12 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • ABBEY HOSPITALS RUN OFF LIMITED
    S
    Registered number 05706208
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.