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 3
  • 1
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressBmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Davis, Ingrid Marion
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Vilakazi, Skhulumi Jeremiah (jerry)
    Businessman 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 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Nelson, Peter
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 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
    Brewer, Thevendrie Naicker
    Businesswoman born in July 1972
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 8
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Sebastian, Leonard Kevin Chandran
    Lawyer And Company Secretary born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2019-01-25
    OF - Director → CIF 0
  • 10
    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
  • 11
    King, Christopher
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 12
    Da Costa, Melanie Sandra Fernandes
    Director Of Strategy & Health Policy born in August 1972
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2019-01-23
    OF - Director → CIF 0
  • 13
    Friedland, Richard Harold, Dr
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2019-01-23
    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
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Vickery, Catherine Mary Jane
    Company Secretary & General Counsel born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Gibson, Keith Norman
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-01-22
    OF - Director → CIF 0
  • 18
    Smith, Christoffel
    Finance born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2019-01-23
    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
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    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
  • 22
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Marks, David Benjamin
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 24
    Warrener, Peter
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2008-04-29
    OF - Director → CIF 0
    Warrener, Peter
    Human Resources Director born in October 1961
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2019-01-23
    OF - Director → CIF 0
  • 25
    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
  • 26
    Kahn, Jacob Meyer
    Chairman, Sab Miller Plc born in June 1939
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2018-03-06
    OF - Director → CIF 0
  • 27
    Dyson, Steven Lewis
    Investment Professional born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 28
    Levin, Hymie Reuvin
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Hughes, Gary William
    Private Equity Executive born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-02-23
    OF - Director → CIF 0
parent relation
Company in focus

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
    Info
    Registered number 06480577
    icon of address1st Floor Cannon Street, London EC4M 6AH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 and dissolved on 2019-10-29 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.