logo
explain how to read the page

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 4
  • 1
    Manning, Paul Andrew
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    DMWSL 910 LIMITED - 2019-12-02
    icon of address1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Davis, Ingrid Marion
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Nelson, Peter
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Blank, Jason Marshall
    Director born in August 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-19
    OF - Director → CIF 0
  • 4
    Wieland, Phil
    Director born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Mann, Muhammad Khawar Amin
    Investment Professional born in October 1967
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2006-05-08
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual
    icon of calendar 2006-07-25 ~ 2009-01-27
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 6
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-11-16
    OF - Director → CIF 0
  • 7
    King, Christopher
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 8
    Friedland, Richard Harold, Dr
    Doctor Executive born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 9
    Jones, Ian Martin Lloyd
    Company Director born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-05-08
    OF - Director → CIF 0
    icon of calendar 2006-10-30 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Vickery, Catherine Mary Jane
    General Counsel/Company Secretary born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Smith, Christoffel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 12
    Boninelli, Italia
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Marks, David
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2009-01-27
    OF - Director → CIF 0
  • 14
    Sacks, Michael Ivan
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2009-01-27
    OF - Director → CIF 0
  • 15
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 16
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Thomas, Michael Anthony
    Chartered Accountant born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 19
    Davies, Henry Jonathan
    Financial Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 20
    Levin, Hymie Reuvin
    Attorney born in April 1945
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2009-01-27
    OF - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-13 ~ 2006-04-11
    PE - Nominee Director → CIF 0
  • 22
    CVR TENANT 2 LIMITED - now
    BLUE TENANT 2 LIMITED - 2019-03-29
    BMI TENANT 2 LIMITED - 2018-09-10
    icon of address1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-07 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of addressBmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    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
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-13 ~ 2006-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GHG HEALTHCARE HOLDINGS LIMITED

Previous names
BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
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
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GHG HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 05740193
    icon of address1st 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
    icon of addressBmi 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
Active 2
  • 1
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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