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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 22
  • 1
    Taylor, Marcus
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Mannan, Rohit
    Born in July 1971
    Individual (59 offsprings)
    Officer
    2009-11-17 ~ 2011-04-03
    OF - Director → CIF 0
    2009-11-17 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2006-10-05 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Kooner, Jaspal Singh, Professor
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 5
    James, Peter John
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Keyvan-fouladi, Massoud, Dr
    Born in June 1960
    Individual (24 offsprings)
    Officer
    2021-03-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Rust, Simon David
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2011-04-04 ~ 2011-04-04
    OF - Director → CIF 0
    2011-04-29 ~ 2015-03-28
    OF - Director → CIF 0
  • 8
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2008-02-28 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 9
    Collier, Stephen John
    Director born in May 1957
    Individual (164 offsprings)
    Officer
    2006-10-05 ~ 2009-11-17
    OF - Director → CIF 0
  • 10
    Wieland, Phil
    Born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 11
    Bath, Dominic James
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2021-03-15
    OF - Director → CIF 0
  • 12
    Search, Keith John
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2018-12-07 ~ 2019-07-04
    OF - Director → CIF 0
  • 13
    Goddard, Peter Leonard
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 14
    Sivagnanam, Suresh
    Born in June 1970
    Individual (49 offsprings)
    Officer
    2009-11-17 ~ 2010-04-26
    OF - Director → CIF 0
  • 15
    Clement, Augustine Oluseyi
    Solicitor
    Individual (44 offsprings)
    Officer
    2006-10-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    Sharp, Elizabeth
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2009-11-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Haimes, Kevin John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2019-09-02 ~ 2019-12-17
    OF - Director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2006-02-13 ~ 2006-10-05
    OF - Nominee Secretary → CIF 0
  • 20
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 04026992... (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 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
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SENTOSA NEW LIMITED
    - now 04850071
    04850071 LIMITED - 2025-11-18 04850071
    SENTOSA UK LIMITED - 2025-09-15 04850071
    Unit 1, West Gate, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 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
  • 22
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2006-02-13 ~ 2006-10-05
    OF - Director → CIF 0
parent relation
Company in focus

SYON CLINIC LIMITED

Period: 2024-03-30 ~ now
Company number: 05706302
Registered names
SYON CLINIC LIMITED - now
GHG SHELF CO 8 LIMITED - 2009-12-10 05660183... (more)
DMWSL 506 LIMITED - 2006-10-12 06248463... (more)
Recent Standard Industrial Classification
86900 - Other Human Health Activities
86101 - Hospital Activities
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice 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
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.