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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 5
  • 1
    Haimes, Kevin John
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    James, Peter John
    Born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Kooner, Jaspal Singh, Professor
    Born in April 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRamsay House, 18 Vera Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,759,424 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    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
  • 5
    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 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Rust, Simon David
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-04
    OF - Director → CIF 0
    Rust, Simon David
    Regional Finance Director born in June 1960
    Individual (4 offsprings)
    icon of calendar 2011-04-29 ~ 2015-03-28
    OF - Director → CIF 0
  • 2
    Wieland, Phil
    Director born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 3
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2009-11-17
    OF - Director → CIF 0
  • 4
    Goddard, Peter Leonard
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Keyvan-fouladi, Massoud, Dr
    Doctor born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 7
    Taylor, Marcus
    Regional Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Search, Keith John
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-07-04
    OF - Director → CIF 0
  • 9
    Clement, Augustine Oluseyi
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Bath, Dominic James
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2021-03-15
    OF - Director → CIF 0
  • 11
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2019-12-17
    OF - Director → CIF 0
  • 13
    Sivagnanam, Suresh
    Accountant born in June 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Mannan, Rohit
    Regional Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2011-04-03
    OF - Director → CIF 0
    icon of calendar 2009-11-17 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Sharp, Elizabeth
    Regional Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    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 ~ 2006-10-05
    PE - Director → CIF 0
  • 17
    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 ~ 2006-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYON CLINIC LIMITED

Previous names
BMI SYON CLINIC LIMITED - 2024-03-30
GHG SHELF CO 8 LIMITED - 2009-12-10
DMWSL 506 LIMITED - 2006-10-12
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
86101 - Hospital Activities

  • SYON CLINIC LIMITED
    Info
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2024-03-30
    DMWSL 506 LIMITED - 2024-03-30
    Registered number 05706302
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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