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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 38
  • 1
    Davis, Ingrid Marion
    Born in April 1953
    Individual (54 offsprings)
    Officer
    2006-05-12 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Hughes, Gary William
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Levin, Hymie Reuvin
    Born in April 1945
    Individual (59 offsprings)
    Officer
    2006-05-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Marks, David Benjamin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2007-07-19 ~ 2013-01-23
    OF - Director → CIF 0
  • 6
    Vilakazi, Skhulumi Jeremiah (jerry)
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Dyson, Steven Lewis
    Born in May 1973
    Individual (56 offsprings)
    Officer
    2012-11-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 8
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2006-05-08 ~ 2007-07-19
    OF - Director → CIF 0
  • 9
    Cole, Brian Roy
    Born in January 1969
    Individual (106 offsprings)
    Officer
    2012-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2007-09-20 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Brewer, Thevendrie Naicker
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 12
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    2006-04-18 ~ 2006-05-08
    OF - Director → CIF 0
    2006-10-30 ~ 2014-12-11
    OF - Director → CIF 0
  • 13
    King, Christopher
    Born in July 1966
    Individual (239 offsprings)
    Officer
    2006-05-08 ~ 2009-08-21
    OF - Director → CIF 0
  • 14
    Da Costa, Melanie Sandra Fernandes
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2010-01-08 ~ 2023-02-16
    OF - Director → CIF 0
  • 15
    Collier, Stephen John
    Born in May 1957
    Individual (164 offsprings)
    Officer
    2008-04-29 ~ 2014-11-16
    OF - Director → CIF 0
  • 16
    Mann, Muhammad Khawar Amin
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2006-04-18 ~ 2006-05-08
    OF - Director → CIF 0
    2006-07-25 ~ 2012-09-30
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Individual (66 offsprings)
    Officer
    2006-04-18 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 17
    Sacks, Michael Ivan
    Born in February 1943
    Individual (54 offsprings)
    Officer
    2006-05-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Gibson, Keith Norman
    Born in September 1970
    Individual (54 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 19
    Kahn, Jacob Meyer
    Born in June 1939
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2018-03-06
    OF - Director → CIF 0
  • 20
    Dewing, Travis Charles
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2023-02-16
    OF - Director → CIF 0
  • 21
    Sebastian, Leonard Kevin Chandran
    Born in April 1969
    Individual (173 offsprings)
    Officer
    2016-06-22 ~ 2022-05-26
    OF - Director → CIF 0
  • 22
    Niehaus, Charles Jacobus Gysbertus, Dr
    Born in July 1970
    Individual (75 offsprings)
    Officer
    2008-04-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 23
    Lovelace, Craig Barry
    Born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Oliver Collinge
    Individual (153 offsprings)
    Insolvency
    2025-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Nelson, Peter
    Born in July 1954
    Individual (56 offsprings)
    Officer
    2006-05-08 ~ 2008-11-27
    OF - Director → CIF 0
  • 26
    Watts, Jill Margaret
    Born in August 1958
    Individual (70 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 27
    Warrener, Peter
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2007-03-15 ~ 2008-04-29
    OF - Director → CIF 0
    Warrener, Peter
    Born in October 1961
    Individual (55 offsprings)
    Officer
    2012-04-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 28
    Firman, Vaughan Erris
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2008-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 29
    Livingstone, Richard John
    Born in November 1964
    Individual (286 offsprings)
    Officer
    2009-08-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 30
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    2025-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Smith, Christoffel
    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
  • 32
    Friedland, Richard Harold, Dr
    Born in October 1961
    Individual (57 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 33
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2015-09-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 34
    Watkins-wright, Edward Richard Charles
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 35
    Boninelli, Italia
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2006-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-04-18 ~ 2006-04-18
    OF - Nominee Secretary → CIF 0
  • 37
    GENERAL HEALTHCARE MIXER PARTNERSHIP LLP
    - now OC319550 OC319551... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-30 during the appointment or period of control
    Commencement of winding up on 2025-10-30 during the appointment or period of control
    PANTOMIME MIXER LLP - 2006-11-07
    10, Queen Street Place, London, United Kingdom
    Liquidation Corporate (7 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
  • 38
    NETCARE LTD 15025043
    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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-04
PANTOMIME PROPCO 1 LIMITED - 2006-11-07 05783453... (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, 30 Churchill Place Canary Wharf Estate, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 (20 years 3 months). The status of the company number 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
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-01-14 during the appointment or period of control
    Commencement of winding up on 2019-03-06 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    BMI TENANT 1 LIMITED
    - 2018-09-10 10448699 10449469
    Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.