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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 16
  • 1
    Moody, Darren Scott
    Regional Finance Director born in December 1973
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 2
    Biddulph, Radley Charles
    Solicitor born in August 1973
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2006-10-05 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Thomson, Ian Stewart
    Regional Director born in September 1962
    Individual (14 offsprings)
    Officer
    2007-06-29 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Wieland, Phil
    Financial Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Rust, Simon David
    Accountant born in June 1960
    Individual (10 offsprings)
    Officer
    2008-01-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Marshall, Christopher John
    Regional Finance Director born in March 1972
    Individual (7 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Clement, Augustine Oluseyi
    Solicitor
    Individual (43 offsprings)
    Officer
    2006-10-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Vickery, Catherine Mary Jane
    Solicitor born in June 1975
    Individual (167 offsprings)
    Officer
    2016-09-30 ~ 2016-09-30
    OF - Director → CIF 0
    2017-08-30 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (167 offsprings)
    Officer
    2008-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Collier, Stephen John
    Barrister born in May 1957
    Individual (157 offsprings)
    Officer
    2006-10-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Harris, Peter Robert
    Regional Director born in May 1960
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Mulvey, Susan
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 04026986... (more)
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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 ~ 2006-10-05
    OF - Nominee Secretary → CIF 0
  • 16
    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 ~ 2006-10-05
    OF - Director → CIF 0
parent relation
Company in focus

GHG SUSSEX DIAGNOSTICS LIMITED

Period: 2019-03-28 ~ 2019-10-29
Company number: 05706282
Registered names
GHG SUSSEX DIAGNOSTICS LIMITED - Dissolved
GHG SHELF CO 6 LIMITED - 2007-08-22 05660191... (more)
DMWSL 504 LIMITED - 2006-10-12 05706263... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GHG SUSSEX DIAGNOSTICS LIMITED
    Info
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2019-03-28
    DMWSL 504 LIMITED - 2019-03-28
    Registered number 05706282
    1st Floor Cannon Street, London EC4M 6AH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 and dissolved on 2019-10-29 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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