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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
    Marks, David
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Mann, Muhammad Khawar Amin
    Born in October 1967
    Individual (64 offsprings)
    Officer
    2006-04-11 ~ 2006-05-08
    OF - Director → CIF 0
    2006-07-25 ~ 2009-01-27
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Individual (64 offsprings)
    Officer
    2006-04-11 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 3
    Smith, Christoffel
    Individual (50 offsprings)
    Officer
    2006-05-08 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 4
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Boninelli, Italia
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2006-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Nelson, Peter
    Born in July 1954
    Individual (56 offsprings)
    Officer
    2006-05-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 7
    Watts, Jill Margaret
    Born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Lovelace, Craig Barry
    Born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Levin, Hymie Reuvin
    Born in April 1945
    Individual (58 offsprings)
    Officer
    2006-05-12 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 11
    King, Christopher
    Born in July 1966
    Individual (207 offsprings)
    Officer
    2006-05-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 12
    Sacks, Michael Ivan
    Born in February 1943
    Individual (54 offsprings)
    Officer
    2006-05-12 ~ 2009-01-27
    OF - Director → CIF 0
  • 13
    Wieland, Phil
    Born in May 1973
    Individual (74 offsprings)
    Officer
    2009-01-27 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 15
    Thomas, Michael Anthony
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2018-04-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 16
    Collier, Stephen John
    Born in May 1957
    Individual (158 offsprings)
    Officer
    2009-01-27 ~ 2014-11-16
    OF - Director → CIF 0
  • 17
    Davis, Ingrid Marion
    Born in April 1953
    Individual (54 offsprings)
    Officer
    2006-05-12 ~ 2009-01-27
    OF - Director → CIF 0
  • 18
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2006-05-08 ~ 2007-07-19
    OF - Director → CIF 0
  • 19
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (102 offsprings)
    Officer
    2006-04-11 ~ 2006-05-08
    OF - Director → CIF 0
    2006-10-30 ~ 2009-01-27
    OF - Director → CIF 0
  • 20
    Friedland, Richard Harold, Dr
    Born in October 1961
    Individual (57 offsprings)
    Officer
    2006-05-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 21
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 22
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Vickery, Catherine Mary Jane
    Born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2007-11-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-13 ~ 2006-04-11
    OF - Nominee Secretary → CIF 0
  • 25
    CIRCLE HEALTH 4 LIMITED
    - now 12258549 12108431... (more)
    DMWSL 910 LIMITED - 2019-12-02
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    CVR TENANT 2 LIMITED - now
    GHG TENANT 2 LIMITED
    - 2020-01-14 10449469
    BLUE TENANT 2 LIMITED - 2019-03-29 10449469 10448699
    BMI TENANT 2 LIMITED - 2018-09-10 10449469 10448699
    1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2020-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    GHG 1 (HOSPITAL OPERATIONS) LIMITED
    - now 05783437
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Liquidation Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-03-13 ~ 2006-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GHG HEALTHCARE HOLDINGS LIMITED

Period: 2019-03-28 ~ now
Company number: 05740193
Registered names
GHG HEALTHCARE HOLDINGS LIMITED - now
PEDALCLIP LIMITED - 2018-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GHG HEALTHCARE HOLDINGS LIMITED
    Info
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2019-03-28
    Registered number 05740193
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GHG HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 05740193
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Company Limited By Shares in England And Wales, England
    CIF 1
  • PEDALCLIP LIMITED
    S
    Registered number 05740193
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NETCARE HEALTHCARE UK LIMITED
    04368216
    1st Floor Cannon Street, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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