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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 28
  • 1
    Morris, Gareth Andrew
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2025-05-12 ~ 2025-11-27
    OF - Director → CIF 0
  • 2
    Campion-smith, Frances
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Sutton, Christopher John
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Coultas, James Alan
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2026-02-26
    OF - Director → CIF 0
  • 5
    Bath, Dominic James
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Moody, Darren Scott
    Regional Finance Director born in December 1973
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 7
    Wieland, Phil
    Finance Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 8
    Newth, Leon Guy Jonathan
    Regional Finance Director born in April 1975
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 9
    Mulholland, Angela Louise
    Regional Finance Director born in May 1977
    Individual (7 offsprings)
    Officer
    2008-11-06 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2019-07-12 ~ 2021-11-24
    OF - Director → CIF 0
  • 11
    Collier, Stephen John
    Barrister born in May 1957
    Individual (158 offsprings)
    Officer
    2006-10-24 ~ 2008-11-06
    OF - Director → CIF 0
  • 12
    Passmore, Rory Christopher
    Regional Director born in September 1971
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Jones, Jacqueline Mair
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Clement, Augustine Oluseyi
    Solicitor
    Individual (43 offsprings)
    Officer
    2006-10-24 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Hely, Justin Christopher
    Director Of Capital Investment, Bmi Healthcare born in September 1978
    Individual (27 offsprings)
    Officer
    2016-09-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Hussain, Fuad Faruque, Dr
    Doctor born in May 1970
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 17
    Marshall, Christopher John
    Regional Finance Director born in March 1972
    Individual (7 offsprings)
    Officer
    2014-08-19 ~ 2018-12-20
    OF - Director → CIF 0
    Marshall, Christopher John
    Regional Director born in March 1972
    Individual (7 offsprings)
    2020-11-09 ~ 2025-04-18
    OF - Director → CIF 0
  • 18
    Harris, Peter Robert
    Regional Director born in May 1960
    Individual (9 offsprings)
    Officer
    2015-11-17 ~ 2016-09-29
    OF - Director → CIF 0
  • 19
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2006-10-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 20
    Lopez, Anthony James, Dr
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 21
    Lopez, Catherine
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 22
    Search, Keith John
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2018-12-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    James, Owen Gareth
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 24
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (167 offsprings)
    Officer
    2008-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 25
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 04026986... (more)
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    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
  • 26
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2006-02-13 ~ 2006-10-24
    OF - Nominee Secretary → CIF 0
  • 27
    THE IMAGING CLINIC LIMITED
    - now 04607470 08756378
    INCORPORATED HEALTH LIMITED - 2017-10-05 04607470 08756378... (more)
    THE IMAGING CLINIC LIMITED
    - 2017-01-24 04607470 08756378
    1, T3601, St. Gabriel Walk, Elephant And Castle, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    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
  • 28
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2006-02-13 ~ 2006-10-24
    OF - Director → CIF 0
parent relation
Company in focus

BMI IMAGING CLINIC LIMITED

Period: 2008-11-18 ~ now
Company number: 05706274
Registered names
BMI IMAGING CLINIC LIMITED - now
GHG SHELF CO 5 LIMITED - 2008-11-18 05706348... (more)
DMWSL 503 LIMITED - 2006-10-30 05706282... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities

Related profiles found in government register
  • BMI IMAGING CLINIC LIMITED
    Info
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2008-11-18
    Registered number 05706274
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • BMI IMAGING CLINIC LIMITED
    S
    Registered number 05706274
    1st 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 1
  • 1
    MOUNT ALVERNIA PET CT LIMITED
    - now 05750788
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.