1
Born in December 1964
Individual (5 offsprings)
Officer
2021-12-02 ~ now
OF - Director → CIF 0
2
Director born in June 1964
Individual (13 offsprings)
Officer
2018-12-07 ~ 2019-07-04
OF - Director → CIF 0
3
Director born in November 1966
Individual (141 offsprings)
Officer
2006-10-05 ~ 2007-02-01
OF - Director → CIF 0
4
Director born in May 1973
Individual (74 offsprings)
Officer
2007-02-01 ~ 2011-11-30
OF - Director → CIF 0
5
Director Of Capital Investment born in September 1978
Individual (27 offsprings)
Officer
2017-10-18 ~ 2018-09-28
OF - Director → CIF 0
6
Born in July 1964
Individual (8 offsprings)
Officer
2017-10-18 ~ now
OF - Director → CIF 0
7
Born in August 1983
Individual (3 offsprings)
Officer
2021-12-02 ~ now
OF - Director → CIF 0
8
Chartered Management Accountant born in March 1972
Individual (7 offsprings)
Officer
2017-10-18 ~ 2019-01-03
OF - Director → CIF 0
Regional Director born in March 1972
Individual (7 offsprings)
2020-09-21 ~ 2025-04-18
OF - Director → CIF 0
9
Group Chief Executive born in August 1958
Individual (66 offsprings)
Officer
2014-11-17 ~ 2017-09-30
OF - Director → CIF 0
10
Solicitor
Individual (43 offsprings)
Officer
2006-10-05 ~ 2008-02-29
OF - Secretary → CIF 0
11
Doctor born in September 1970
Individual (3 offsprings)
Officer
2017-10-18 ~ 2019-12-17
OF - Director → CIF 0
12
Born in October 1963
Individual (4 offsprings)
Officer
2019-12-17 ~ now
OF - Director → CIF 0
13
Medical Doctor born in July 1973
Individual (2 offsprings)
Officer
2019-12-17 ~ 2021-12-02
OF - Director → CIF 0
14
General Counsel & Company Secretary born in June 1975
Individual (167 offsprings)
Officer
2015-05-01 ~ 2017-10-18
OF - Director → CIF 0
Lawyer
Individual (167 offsprings)
Officer
2008-02-28 ~ 2018-11-30
OF - Secretary → CIF 0
15
Barrister born in May 1957
Individual (157 offsprings)
Officer
2006-10-05 ~ 2014-11-16
OF - Director → CIF 0
16
Chief Executive Officer born in March 1961
Individual (69 offsprings)
Officer
2017-10-01 ~ 2017-10-18
OF - Director → CIF 0
17
Chartered Accountant born in September 1973
Individual (125 offsprings)
Officer
2012-04-25 ~ 2015-04-30
OF - Director → CIF 0
18
Born in March 1976
Individual (6 offsprings)
Officer
2025-05-12 ~ 2025-11-27
OF - Director → CIF 0
19
Born in July 1963
Individual (4 offsprings)
Officer
2025-11-27 ~ now
OF - Director → CIF 0
20
Born in January 1968
Individual (116 offsprings)
Officer
2015-09-01 ~ 2017-10-18
OF - Director → CIF 0
2019-07-12 ~ 2021-12-02
OF - Director → CIF 0
21
Physician born in September 1962
Individual (5 offsprings)
Officer
2017-10-18 ~ 2019-12-17
OF - Director → CIF 0
22
Finance Director born in November 1970
Individual (2 offsprings)
Officer
2018-12-20 ~ 2019-12-17
OF - Director → CIF 0
23
Director born in February 1964
Individual (5 offsprings)
Officer
2019-12-17 ~ 2020-09-21
OF - Director → CIF 0
24
Born in September 1966
Individual (4 offsprings)
Officer
2017-10-18 ~ now
OF - Director → CIF 0
25
GHG INTERMEDIATE HOLDINGS LIMITED
04210585 Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
Active Corporate (18 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (48 parents, 964 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2006-03-21 ~ 2006-10-05
OF - Nominee Secretary → CIF 0
27
BMI IMAGING CLINIC LIMITED
- now 05706274GHG SHELF CO 5 LIMITED - 2008-11-18
DMWSL 503 LIMITED - 2006-10-30
1st Floor, 30 Cannon Street, London, England
Active Corporate (27 parents, 1 offspring)
Person with significant control
2017-10-18 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
28
DMWSL 106 LIMITED - 1992-08-26
Royal London House, 22-25 Finsbury Square, London
Active Corporate (45 parents, 227 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2006-03-21 ~ 2006-10-05
OF - Director → CIF 0