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 5
  • 1
    Friedland, Richard Harold, Dr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Keith Norman
    Born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Gary William
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    DRAKESURE LIMITED - 1988-06-20
    icon of address76, Maude Street, Sandton, 2196, South Africa
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PANTOMIME MIXER LLP - 2006-11-07
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Davis, Ingrid Marion
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Vilakazi, Skhulumi Jeremiah (jerry)
    Business born in January 1961
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Dewing, Travis Charles
    Chief Information Officer born in September 1973
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2023-02-16
    OF - Director → CIF 0
  • 5
    Nelson, Peter
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    Firman, Vaughan Erris
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Brewer, Thevendrie Naicker
    Businesswoman born in July 1972
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 9
    Mann, Muhammad Khawar Amin
    Investment Professional born in October 1967
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2006-05-08
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual
    icon of calendar 2006-07-25 ~ 2012-09-30
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 10
    Sebastian, Leonard Kevin Chandran
    Lawyer And Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2022-05-26
    OF - Director → CIF 0
  • 11
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2014-11-16
    OF - Director → CIF 0
  • 12
    King, Christopher
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2009-08-21
    OF - Director → CIF 0
  • 13
    Da Costa, Melanie Sandra Fernandes
    Director Of Strategy & Health Policy born in August 1972
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2023-02-16
    OF - Director → CIF 0
  • 14
    Watkins-wright, Edward Richard Charles
    Chartered Accountant born in August 1980
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 15
    Jones, Ian Martin Lloyd
    Company Director born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2006-05-08
    OF - Director → CIF 0
    icon of calendar 2006-10-30 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Vickery, Catherine Mary Jane
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Smith, Christoffel
    Finance born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2023-02-16
    OF - Director → CIF 0
    Smith, Christoffel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 18
    Boninelli, Italia
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Sacks, Michael Ivan
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 22
    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
  • 23
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Marks, David Benjamin
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2013-01-23
    OF - Director → CIF 0
  • 25
    Warrener, Peter
    Human Resources born in March 1961
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2008-04-29
    OF - Director → CIF 0
    Warrener, Peter
    Director Of Human Resources born in October 1961
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 26
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 27
    Niehaus, Charles Jacobus Gysbertus, Dr
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 28
    Kahn, Jacob Meyer
    Chairman born in June 1939
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2018-03-06
    OF - Director → CIF 0
  • 29
    Dyson, Steven Lewis
    Investor Professional (Partner At Apax Partners) born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 30
    Levin, Hymie Reuvin
    Attorney born in April 1945
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-18 ~ 2006-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GHG 1 (HOSPITAL OPERATIONS) LIMITED

Previous name
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
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
    icon of addressC/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 (19 years 8 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
    icon of addressBmi 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
    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 1
  • BMI TENANT 1 LIMITED - 2018-09-10
    icon of addressBmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 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.