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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 36
  • 1
    Brewer, Thevendrie Naicker
    Businesswoman born in July 1972
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 2
    Niehaus, Charles Jacobus Gysbertus, Dr
    Director born in July 1970
    Individual (75 offsprings)
    Officer
    2008-04-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Dewing, Travis Charles
    Chief Information Officer born in September 1973
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Blank, Jason Marshall
    Director born in August 1971
    Individual (121 offsprings)
    Officer
    2006-05-08 ~ 2007-07-19
    OF - Director → CIF 0
  • 5
    Sacks, Michael Ivan
    Company Director born in February 1943
    Individual (54 offsprings)
    Officer
    2006-05-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Smith, Christoffel
    Finance born in March 1967
    Individual (50 offsprings)
    Officer
    2012-04-25 ~ 2023-02-16
    OF - Director → CIF 0
    Smith, Christoffel
    Individual (50 offsprings)
    Officer
    2006-05-08 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 7
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (106 offsprings)
    Officer
    2012-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Marks, David Benjamin
    Director born in June 1969
    Individual (84 offsprings)
    Officer
    2007-07-19 ~ 2013-01-23
    OF - Director → CIF 0
  • 9
    Da Costa, Melanie Sandra Fernandes
    Director Of Strategy & Health Policy born in August 1972
    Individual (53 offsprings)
    Officer
    2010-01-08 ~ 2023-02-16
    OF - Director → CIF 0
  • 10
    Davis, Ingrid Marion
    Director born in April 1953
    Individual (54 offsprings)
    Officer
    2006-05-12 ~ 2010-01-08
    OF - Director → CIF 0
  • 11
    Warrener, Peter
    Human Resources born in March 1961
    Individual (55 offsprings)
    Officer
    2007-03-15 ~ 2008-04-29
    OF - Director → CIF 0
    Warrener, Peter
    Director Of Human Resources born in October 1961
    Individual (55 offsprings)
    Officer
    2012-04-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 12
    Kahn, Jacob Meyer
    Chairman born in June 1939
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Jones, Ian Martin Lloyd
    Company Director born in December 1960
    Individual (99 offsprings)
    Officer
    2006-04-18 ~ 2006-05-08
    OF - Director → CIF 0
    2006-10-30 ~ 2014-12-11
    OF - Director → CIF 0
  • 15
    Nelson, Peter
    Finance Director born in July 1954
    Individual (56 offsprings)
    Officer
    2006-05-08 ~ 2008-11-27
    OF - Director → CIF 0
  • 16
    Vickery, Catherine Mary Jane
    Director
    Individual (167 offsprings)
    Officer
    2007-09-20 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Collier, Stephen John
    Barrister born in May 1957
    Individual (157 offsprings)
    Officer
    2008-04-29 ~ 2014-11-16
    OF - Director → CIF 0
  • 18
    Friedland, Richard Harold, Dr
    Born in October 1961
    Individual (57 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 19
    Vilakazi, Skhulumi Jeremiah (jerry)
    Business born in January 1961
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 21
    Gibson, Keith Norman
    Born in September 1970
    Individual (54 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 22
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Boninelli, Italia
    Director born in March 1956
    Individual (42 offsprings)
    Officer
    2006-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Firman, Vaughan Erris
    Director born in March 1963
    Individual (52 offsprings)
    Officer
    2008-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 25
    King, Christopher
    Director born in July 1966
    Individual (207 offsprings)
    Officer
    2006-05-08 ~ 2009-08-21
    OF - Director → CIF 0
  • 26
    Levin, Hymie Reuvin
    Attorney born in April 1945
    Individual (58 offsprings)
    Officer
    2006-05-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 27
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 28
    Mann, Muhammad Khawar Amin
    Investment Professional born in October 1967
    Individual (64 offsprings)
    Officer
    2006-04-18 ~ 2006-05-08
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual (64 offsprings)
    2006-07-25 ~ 2012-09-30
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Individual (64 offsprings)
    Officer
    2006-04-18 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 29
    Dyson, Steven Lewis
    Investor Professional (Partner At Apax Partners) born in May 1973
    Individual (56 offsprings)
    Officer
    2012-11-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 30
    Sebastian, Leonard Kevin Chandran
    Lawyer And Company Director born in April 1969
    Individual (173 offsprings)
    Officer
    2016-06-22 ~ 2022-05-26
    OF - Director → CIF 0
  • 31
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 32
    Hughes, Gary William
    Born in April 1962
    Individual (100 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Watkins-wright, Edward Richard Charles
    Chartered Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 34
    GENERAL HEALTHCARE MIXER PARTNERSHIP LLP
    - now OC319550
    PANTOMIME MIXER LLP - 2006-11-07
    10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-04-18 ~ 2006-04-18
    OF - Nominee Secretary → CIF 0
  • 36
    76, Maude Street, Sandton, 2196, South Africa
    Dissolved Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GHG 1 (HOSPITAL OPERATIONS) LIMITED

Period: 2006-11-07 ~ now
Company number: 05783437
Registered names
GHG 1 (HOSPITAL OPERATIONS) LIMITED - now
PANTOMIME PROPCO 1 LIMITED - 2006-11-07 05783445... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GHG 1 (HOSPITAL OPERATIONS) LIMITED
    Info
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    Registered number 05783437
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 (19 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • GHG 1 (HOSPITAL OPERATIONS) LIMITED
    S
    Registered number 05783437
    Bmi Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • GHG 1 (HOSPITAL OPERATIONS) LIMITED
    S
    Registered number 05783437
    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
    BLUE TENANT 1 LIMITED
    - now 10448699 10449469
    BMI TENANT 1 LIMITED
    - 2018-09-10 10448699 10449469
    Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GHG HEALTHCARE HOLDINGS LIMITED - now
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED
    - 2018-09-26 05740193
    1st Floor 30 Cannon Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.