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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
Active 3
  • 1
    Haimes, Kevin John
    Chartered Accountant born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulhearn, Kevin Shaun
    Finance Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    3SH LLP - 2016-03-31
    icon of addressBmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Mcpartlan, Paul Louis
    Executive Director born in May 1970
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Mcintyre, Paul George
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Davies, Paul Duffield
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2007-06-23
    OF - Secretary → CIF 0
  • 4
    Holdom, Paul Edward Leslie
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Marshall, Thomas James, Dr
    Consultant Radiologist born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 6
    Wardle, Tracey
    Regional Finance Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Crawfurd, Edward John Payne
    Medical Doctor born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 8
    Hely, Justin Christopher
    Director Of Capital Investment, Bmi Healthcare born in September 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-09-19
    OF - Director → CIF 0
  • 9
    Kandiah, Senthilnathan
    Certified Chartered Accountant born in August 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Pietsch, Michele Sandra
    Accountant born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 11
    Wake, Hereward Charles
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-04-29
    OF - Director → CIF 0
  • 12
    Barr, James Roderick
    Regional Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 13
    Mcgrath, Nicholas John
    Physiotherapist born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2021-01-22
    OF - Director → CIF 0
  • 14
    Sheehan, David
    Business Manager born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2019-02-22
    OF - Director → CIF 0
  • 15
    Jackson, David
    Chief Financial Officer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 16
    Walker, John David, Dr
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 17
    Vickery, Catherine Mary Jane
    Lawyer born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-10-04
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 18
    Taylor, Marcus John
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-24 ~ 2010-10-26
    OF - Director → CIF 0
  • 19
    Marston, Sarah Louise
    Regional Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    Clement, Augustine Oluseyi
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 21
    Jones, Christopher Ian Montague
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Henson, Robin James
    Finance Manager born in April 1971
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Stock, David James
    Consultant Orthopaedic Surgeon born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2011-02-22
    OF - Director → CIF 0
  • 24
    Palios, Elizabeth Sarah
    Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-03
    OF - Director → CIF 0
  • 25
    Ribbans, William John, Professor
    Surgeon born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-02-25
    OF - Director → CIF 0
  • 26
    Sugarman, Philip Ashley, Professor
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-11-26
    OF - Director → CIF 0
  • 27
    Evans, Richard Harold
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2009-08-24
    OF - Director → CIF 0
  • 28
    Von Klemperer, Peter John
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2007-10-03
    OF - Director → CIF 0
  • 29
    Robertson, Andrew John
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 30
    Young, Elaine
    Regional Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2013-10-02
    OF - Director → CIF 0
  • 31
    Mackenzie, Karyn
    Regional Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2016-02-26
    OF - Director → CIF 0
  • 32
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-01-23 ~ 2007-01-23
    PE - Nominee Director → CIF 0
  • 33
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-01-23 ~ 2007-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PAVILION CLINIC LTD

Standard Industrial Classification
86900 - Other Human Health Activities
86101 - Hospital Activities

  • THE PAVILION CLINIC LTD
    Info
    Registered number 06061941
    icon of address1st 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.