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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
    Marshall, Thomas James, Dr
    Consultant Radiologist born in August 1964
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Mcintyre, Paul George
    Finance Director born in April 1968
    Individual (17 offsprings)
    Officer
    2007-07-13 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Robertson, Andrew John
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Wardle, Tracey
    Regional Finance Director born in December 1972
    Individual (11 offsprings)
    Officer
    2010-10-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Crawfurd, Edward John Payne
    Medical Doctor born in August 1955
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Jackson, David
    Chief Financial Officer born in January 1959
    Individual (139 offsprings)
    Officer
    2021-01-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Mulhearn, Kevin Shaun
    Finance Director born in August 1978
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Haimes, Kevin John
    Chartered Accountant born in October 1972
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Hely, Justin Christopher
    Director Of Capital Investment, Bmi Healthcare born in September 1978
    Individual (27 offsprings)
    Officer
    2016-10-04 ~ 2018-09-19
    OF - Director → CIF 0
  • 10
    Mackenzie, Karyn
    Regional Director born in September 1966
    Individual (11 offsprings)
    Officer
    2013-10-30 ~ 2016-02-26
    OF - Director → CIF 0
  • 11
    Ribbans, William John, Professor
    Surgeon born in November 1954
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2009-02-25
    OF - Director → CIF 0
  • 12
    Stock, David James
    Consultant Orthopaedic Surgeon born in March 1964
    Individual (5 offsprings)
    Officer
    2009-02-25 ~ 2011-02-22
    OF - Director → CIF 0
  • 13
    Marston, Sarah Louise
    Regional Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    2014-04-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Palios, Elizabeth Sarah
    Accountant born in February 1963
    Individual (12 offsprings)
    Officer
    2007-07-13 ~ 2009-06-03
    OF - Director → CIF 0
  • 15
    Pietsch, Michele Sandra
    Accountant born in April 1974
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 16
    Wake, Hereward Charles
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    2007-07-13 ~ 2009-04-29
    OF - Director → CIF 0
  • 17
    Mcgrath, Nicholas John
    Physiotherapist born in January 1972
    Individual (13 offsprings)
    Officer
    2019-02-22 ~ 2021-01-22
    OF - Director → CIF 0
  • 18
    Kandiah, Senthilnathan
    Certified Chartered Accountant born in August 1956
    Individual (30 offsprings)
    Officer
    2019-02-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Barr, James Roderick
    Regional Director born in February 1969
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 20
    Clement, Augustine Oluseyi
    Solicitor
    Individual (43 offsprings)
    Officer
    2007-06-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 21
    Vickery, Catherine Mary Jane
    Lawyer born in June 1975
    Individual (167 offsprings)
    Officer
    2016-04-01 ~ 2016-10-04
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (167 offsprings)
    Officer
    2008-02-28 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 22
    Sugarman, Philip Ashley, Professor
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2007-10-03 ~ 2008-11-26
    OF - Director → CIF 0
  • 23
    Mcpartlan, Paul Louis
    Executive Director born in May 1970
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 24
    Davies, Paul Duffield
    Individual (30 offsprings)
    Officer
    2007-02-19 ~ 2007-06-23
    OF - Secretary → CIF 0
  • 25
    Taylor, Marcus John
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2009-08-24 ~ 2010-10-26
    OF - Director → CIF 0
  • 26
    Walker, John David, Dr
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2007-02-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 27
    Evans, Richard Harold
    Director born in September 1963
    Individual (26 offsprings)
    Officer
    2007-10-03 ~ 2009-08-24
    OF - Director → CIF 0
  • 28
    Von Klemperer, Peter John
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ 2007-10-03
    OF - Director → CIF 0
  • 29
    Sheehan, David
    Business Manager born in September 1974
    Individual (7 offsprings)
    Officer
    2008-10-29 ~ 2019-02-22
    OF - Director → CIF 0
  • 30
    Jones, Christopher Ian Montague
    Company Director born in July 1955
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Young, Elaine
    Regional Director born in September 1965
    Individual (43 offsprings)
    Officer
    2011-12-14 ~ 2013-10-02
    OF - Director → CIF 0
  • 32
    Henson, Robin James
    Finance Manager born in April 1971
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Holdom, Paul Edward Leslie
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2011-04-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 34
    THREE SHIRES HOSPITAL LLP
    - now OC398963 05072004
    3SH LLP - 2016-03-31
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-01-23 ~ 2007-01-23
    OF - Nominee Director → CIF 0
  • 36
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-01-23 ~ 2007-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PAVILION CLINIC LTD

Company number: 06061941
Registered name
THE PAVILION CLINIC LTD - Dissolved
Standard Industrial Classification
86101 - Hospital Activities
86900 - Other Human Health Activities

  • THE PAVILION CLINIC LTD
    Info
    Registered number 06061941
    1st Floor Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 and dissolved on 2025-03-18 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.