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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 6
  • 1
    Lopez, Anthony James, Dr
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Gareth Andrew
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Lopez, Catherine
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Coultas, James Alan
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 5
    INCORPORATED HEALTH LIMITED - 2017-10-05
    icon of address1, T3601, St. Gabriel Walk, Elephant And Castle, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,501,054 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    icon of address1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Wieland, Phil
    Finance Director born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 2
    Hely, Justin Christopher
    Director Of Capital Investment, Bmi Healthcare born in September 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-11-06
    OF - Director → CIF 0
  • 4
    Newth, Leon Guy Jonathan
    Regional Finance Director born in April 1975
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Campion-smith, Frances
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Moody, Darren Scott
    Regional Finance Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 7
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Sutton, Christopher John
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Hussain, Fuad Faruque, Dr
    Doctor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Harris, Peter Robert
    Regional Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2016-09-29
    OF - Director → CIF 0
  • 11
    Mulholland, Angela Louise
    Regional Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-06 ~ 2009-07-17
    OF - Director → CIF 0
  • 12
    Search, Keith John
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Clement, Augustine Oluseyi
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 14
    Bath, Dominic James
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2020-11-09
    OF - Director → CIF 0
  • 15
    Marshall, Christopher John
    Regional Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2018-12-20
    OF - Director → CIF 0
    Marshall, Christopher John
    Regional Director born in March 1972
    Individual (1 offspring)
    icon of calendar 2020-11-09 ~ 2025-04-18
    OF - Director → CIF 0
  • 16
    Passmore, Rory Christopher
    Regional Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 18
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2021-11-24
    OF - Director → CIF 0
  • 19
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal 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
  • 20
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-02-13 ~ 2006-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMI IMAGING CLINIC LIMITED

Previous names
DMWSL 503 LIMITED - 2006-10-30
GHG SHELF CO 5 LIMITED - 2008-11-18
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities
86900 - Other Human Health Activities

Related profiles found in government register
  • BMI IMAGING CLINIC LIMITED
    Info
    DMWSL 503 LIMITED - 2006-10-30
    GHG SHELF CO 5 LIMITED - 2006-10-30
    Registered number 05706274
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BMI IMAGING CLINIC LIMITED
    S
    Registered number 05706274
    icon of address1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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